Norben Tea & Exports informs about board meeting

Norben Tea & Exports has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to transact the Audited Accounts of the Company for the year ended March 31, 2016; Consider and approve the Standalone Audited Results of the Company for the quarter ended March 31, 2016. 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 May 20, 2016 till 48 hours after the Board Meeting is over i.e. May 29, 2016, for the Specified Persons of the Company. Prior email intimating about the closure of trading window has been sent to the specified persons on May 18, 2016.

The above information is a part of company’s filings submitted to BSE.