Norben Tea & Exports has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2015, to consider and approve the Standalone Unaudited Quarterly Results of the Company for the quarter ended September 30, 2015; and to consider and take on record the Limited Review Report for the quarter ended on September 30, 2015; Further, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insider, the trading window for dealing in the securities of the Company will remain closed from the date of Notice i.e. October 19, 2015 till 48 hours after the Board Meeting is over i.e. November 09, 2015, for the Specified Persons of the Company. Prior email intimating about the closure of trading window is being sent to the specified persons on October 16, 2015.
The above information is a part of company’s filings submitted to BSE.