NORBTEAEXP2024-05-122024-08-09Resolution1 NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution1 NORBTEAEXP2024-05-122024-08-09Resolution2 NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution2 NORBTEAEXP2024-05-122024-08-09Resolution3 NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution3 NORBTEAEXP2024-05-122024-08-09Resolution4 NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution4 NORBTEAEXP2024-05-122024-08-09Resolution5 NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution5 NORBTEAEXP2024-05-122024-08-09Resolution6 NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution6 NORBTEAEXP2024-05-122024-08-09Resolution7 NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORBTEAEXP2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember NORBTEAEXP2024-08-09 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NORBTEAEXP INE369C01017 Norben Tea & Exports Limited AGM 2024-08-09 25555 0 0 9 51 7 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 6044759 6044759 100 6044759 0 100 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 6044759 100 6044759 0 100 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 11750000 6544863 55.7 6540443 4420 99.93 0.07 Ordinary true To appoint Mr. Manoj Kumar Daga (DIN: 00123386), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 6044759 5878312 97.25 5878312 0 100 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 5878312 97.25 5878312 0 100 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 11750000 6378416 54.28 6373996 4420 99.93 0.07 Ordinary false To appoint the Statutory Auditors and to fix their remuneration. 6044759 6044759 100 6044759 0 100 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 6044759 100 6044759 0 100 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 11750000 6544863 55.7 6540443 4420 99.93 0.07 Special false Appointment of Mr. Ashok Vardhan Bagree (holding DIN: 00421623), as an Independent Director. 6044759 6044759 100 6044759 0 100 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 6044759 100 6044759 0 100 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 498068 8.75 493648 4420 99.11 0.89 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 498068 8.75 493648 4420 99.11 0.89 11750000 6542827 55.68 6538407 4420 99.93 0.07 Special false Appointment of Ms. Komal Bhotika (holding DIN: 08845578), as an Independent Director 6044759 6044759 100 6044759 0 100 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 6044759 100 6044759 0 100 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 500104 8.79 495684 4420 99.12 0.88 11750000 6544863 55.7 6540443 4420 99.93 0.07 Ordinary true Prior Approval for Related Party Transactions with M/s Tongani Tea Co. Ltd., repetitive in nature and in the ordinary course of business of the Company for the next 12 months period 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 498068 8.75 493648 4420 99.11 0.89 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 498068 8.75 493648 4420 99.11 0.89 11750000 498068 4.24 493648 4420 99.11 0.89 Ordinary true Prior Approval for Related Party Transactions with M/s Mangalam Products Pvt. Ltd., repetitive in nature and in the ordinary course of business of the Company for the next 12 months period 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 6044759 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 14400 0 0 0 0 0 0 5690841 499404 8.78 494984 4420 99.11 0.89 5690841 0 0 0 0 0 0 5690841 0 0 0 0 0 0 5690841 499404 8.78 494984 4420 99.11 0.89 11750000 499404 4.25 494984 4420 99.11 0.89