Narmada Macplast Drip Irrigation Systems Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 This is to inform the stock exchanges that pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 25, 2021 to Thursday, September 30, 2021 (Both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 through Video Conference ('VC')/Other Audio Visual Means ('OAVM') for financial year 2020-21. With reference to the above subject we are attaching herewith proceedings of 29th Annual General Meeting (AGM) of the Company held on Thursday September 30 2021 at 03:00 p.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.(As Per BSE Announcement Dated on 10/1/2021 3:39:30 AM) With reference of above mention subject we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 29th Annual General Meeting ('AGM') of the Company held on September 30 2021 at 03:00 pm (IST) through VC/OAVM in compliance with the relevant provisions of the Companies Act 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations 2015 with Scrutinizers Report Pursuant to section 109 of the Companies Act 2013 and rule 21(2) of the Companies (Management and Administration) Rules 2014.(As Per BSE Announcement Dated on 10/2/2021 3:37:28 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of Thirtieth Annual General Meeting (AGM) of the Members of Narmada Macplast Drip Irrigation Systems Limited which will be held on Friday, September 30, 2022 at 03.00 pm (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company is providing e-voting facility (remote e-voting as well as e-voting during AGM) to all its members to cast their votes on all resolutions as set out in the Notice of AGM. The remote e-voting shall commence at 09:00 AM (IST) Tuesday on September 27, 2022 and will end at 5.00 PM (IST) on Thursday, September 29, 2022. The detailed procedure and instructions to cast the vote are part of the Notice of 30th AGM. (As Per BSE Announcement dated on 09.09.2022) With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 30th Annual General Meeting ('AGM') of the Company held on September 30, 2022 at 03:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer''s Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting here with the Annual Report for the Financial Year 2022-23 of Narmada Macplast Drip Irrigation Systems Ltd ('the Company'') along with Notice of the 31st Annual General Meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 03.00 pm (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said notice forms part of the Annual Report of the Company for the financial year ended March 31, 2023 and are being sent to the shareholders through electronic mode on their registered e-mail Addresses and are also available on the website of the Company at www.narmadadrip.com. Proceedings of the 31st Annual General Meeting held on 30th September, 2023. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of 32nd annual general meeting (As Per Bse Announcement Dated on 30.09.2024) Consolidated Report of Scrutinizer on remote evoting and evoting during 32nd Annual General Meeting (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Annual Report for FY 24-25 33rd Annual General Meeting Voting Result alongwith the scrutinizer''s report (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 31 Aug 2024

EGM 31/08/2024 Outcome of Board meeting held on 31st July 2024 (As Per BSE Announcement dated on 31.07.2024) We are hereby inform that extra ordinary general meeting of Narmada Macplast Drip Irrigation systems Ltd was held on 31st August, 2024 for approval of sale of land of the company at santej, gujarat to the directors of the company. Read less.. We are hereby inform that extra ordinary general meeting of Narmada Macplast Drip Irrigation systems Ltd was held on 31st August, 2024 for approval of sale of land of the company at santej, gujarat to the directors of company. Read less.. (As Per BSE Announcement Dated on 31.08.2024) We herewith submit copy of scrutinizer report and E-voting results for the EGM held on 31st August, 2024. (As per BSE Announcement Dated on 02/09/2024)