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BSE Code : 519455 | NSE Symbol : | ISIN : INE540C01021 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	01-May-2025	Change in Other Executives	Inter alia, to transact the following Business matters: 1. To take note of the minutes of the Nomination and Remuneration Committee meeting will be held earlier on a same day. 2. To Consider and approve the Appointment of Company Secretary & Compliance officer of the Company. 3. Any other item with the permission of the chair Outcome of Board Meeting dated 01.05.2025 for appointment of CS (As Per BSE Announcement dated on 01.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Unaudited Financial Results for quarter and Nine Months ended 31.12.2024. Board Meeting Outcome for approval of Q3 FY2025 unaudited Results. (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation for Board Meeting of the Company to be held on Thursday 14th November 2024 Outcome of Board Meeting dated 14.11.2024 for approval of unaudited financial Results for the quarter and year ended 30.09.2024. (As per BSE Announcement dated on 14/11/2024)
13-Sep-2024	16-Sep-2024	Scheme of Arrangement	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve 1. To consider the recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 2. To consider adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any. 3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio if any. 4. To consider and subject to the above being transacted to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (Transferor Company) with Uday Jewellery Industries Limited (Transferee Company /the Company) (Scheme) on a going concern basis under the provisions of section 230-232 of the Companies Act 2013 and the Rules made thereunder 5. To consider and approve obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement. Outcome of Board meeting held on 16.09.2024 for approval of scheme of arrangement and other matters. (As Per BSE Announcement dated on 16.09.2024)
27-Aug-2024	31-Aug-2024	Change in Directors	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider and approve the appointment of Mr. Balasubramanyam Danturti (DIN; 10753430) as an Additional Non-Executive-Independent Director of the Company. 2. To consider the appointment of Mr. Vikram Goel (DIN: 05104754) as an Additional Non-Executive-Independent Director of the Company. 3.To consider and grant in-principal approval to the proposal for amalgamation of the Company and Uday Jewellery Industries Limited (hereinafter referred to as Proposed Merger) and to Constitute a Specific committee to take all the necessary steps in the name of and on behalf of the Company for the purpose of Proposed Merger. 4. Any other matters Outcome of Meeting of the Board of Directors held on Saturday, 31st August 2024. (As per BSE Announcement Dated on 31/08/2024)
21-Aug-2024	24-Aug-2024	Others	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Meeting of Board of Directors to be held on 24.08.2024 to take note of the Sanction Letter issued by Kotak Mahindra bank . Board Meeting held on 24.08.2024 to take on record sanction letter issued by Kotak Mahindra Bank for renewal of working capital limit. (As Per BSE Announcement dated on 24.08.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 13th August 2024.
20-May-2024	28-May-2024	Accounts	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting Intimation Outcome pf the Board Meeting. This is to inform you that the Board of Directors of The Indian Link Chain Manufacturers Limited in its Board Meeting approved the appointment of the Secretarial Auditor. (As Per BSE Announcement Dated on 28.05.2024)
01-Apr-2024	01-Apr-2024	Others	Outcome of the circular resolution passed by Board of Directors of the company on 1st April, 2024.
05-Feb-2024	14-Feb-2024	Quarterly Results	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting of the company to be held on 12.02.2024. NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Intimation of Rescheduling of Board Meeting. NARBADA GEMS AND JEWELLERY LIMITED has informed BSE about Board Meeting to be held on 14 Feb 2024 to consider financial statements for the period ended December 2023. Financial results / Other business is Re-schedule and to be held on 14 Feb 2024. (As Per BSE Announcement Dated on: 06/02/2024) Outcome of the meeting of the Board of Directors. (As Per BSE Announcement Dated on: 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2023 Unaudited financial Results and Limited review report for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 14.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June 2023 2. Limited Review Report on the Unaudited Financial Results for the quarter ended on 30th June 2023. 3. approve the Draft Directors Report along with requisite annexures of the Company for the financial year 2022-23; 4. approve the Related Party Transactions to be entered by the Company in the Ordinary course of business for the FY 2023 to 2024; 5. approve the Updated Materiality Policy as per Master Circular issued by SEBI. NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Update on board meeting in addition to intimation items dated 03.08.2023, adding another item to Consider and approve the appointment of Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 04.08.2023) Outcome of Meeting of the Board of Directors held on Thursday, August 10, 2023. (As per BSE Announcement Dated on 10/08/2023)
21-Jun-2023	24-Jun-2023	Others	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 inter alia to consider and approve Renewal of Working Capital Limit from Kotak Mahindra Bank Ltd. Somajiguda Branch Hyderabad- 500082 Renewal of Working Capital Limit from Kotak Mahindra Bank Ltd, Somajiguda Branch, Hyderabad-500082. and approved the availment of the Renewed Working capital facilities. (As Per BSE Announcement dated on 24.06.2023)
19-May-2023	26-May-2023	Accounts	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To take note of the minutes of the meeting of Audit Committee. 2. To consider inter alia and approve the Annual Financial Statements for the year ended 31st March 2023. 3. To consider inter alia and take on record the Audited financial results of the Company for the quarter and year ended on 31st March 2023 as per Reg. 33 of SEBI- LODR 2015. 4. To consider and note the Audit Report for the financial year ended 31st March 2023. 5. To consider and approve the appointment of Secretarial Auditor for the year 2022-23. 6. To take on record the Annual Secretarial Compliance Report as per Regulation 24A of SEBI-LODR as amended for the Financial Year 2022-23. 7. To review and evaluate the performance of the Board Committees and Independent Directors and the policy on terms and conditions for appointment of the Independent Directors. 8. To consider the re-appointment of M/s. Krishna and Suresh Chartered Accountants as the Internal Auditors of the Company for 2023-24. Outcome of Meeting of Board of Directors of Narbada Gems and Jewellery Limited held on Friday, 26th May, 2023 (As per BSE Announcement Dated on 26/05/2023) Revised outcome (As Per BSE Announcement dated on 29.05.2023)
08-Apr-2023	15-Apr-2023	Others	NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 inter alia to consider and approve the filing of details of Deposits/ Loans outstanding Leasing of premises for factory and in that connection to approve the Related Party Transactions being entered into by the Company and other related matters.

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Narbada Gems & Jewellery Ltd

Board Meeting