| AGM 26/09/2022
We wish to inform you that the Meeting of the Board of Directors of the Company was held on Thursday, August 18, 2022, wherein AGM related and other matters have been discussed and approved. The Board Meeting commenced at 11:30 A.M. and ended at around 12:25 P.M. This is for your kind information and records, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 18.08.2022)
This is to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on Monday, 26th day of September, 2022 at 3.00 PM through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 19th Day of September, 2022 to Monday, 26th Day of September, 2022 (both days inclusive). Further, the remote e-voting period commences on 23rd September, 2022 (9:00 A.M.) and ends on 25th September, 2022 (5:00 P.M.)
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), The 30th Annual General Meeting (AGM) of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). Notice of 30th AGM along with e-voting instructions and Annual Report for the financial year 2021-22 have been enclosed hereunder; Kindly take the above on record.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), The 30th Annual General Meeting (AGM) of the Company will be held on Monday, 26th September, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). Notice of 30th AGM along with e-voting instructions and the revised Annual Report for the financial year 2021-22 have been enclosed hereunder; Kindly take the above on record.
Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copy of Annual Report for the Financial Year 2021-22. This is for your information and we request you to kindly take the same on record.
In Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of the newspaper advertisements published today i.e. 3rd September, 2022, giving Public Notice to the Shareholders that the 30th Annual General Meeting of the Members of Narbada Gems and Jewellery Limited will be held on Monday, 26th September, 2022 at 03.00 PM. (IST) through Video Conferencing / Other Audio- Visual Means and E-voting and Book Closure information. The Notice has been published in the following newspapers: 1. Financial Express (English) 2. Namasthe Telangana (Telugu) This is for your information and records.
(As per BSE Announcement Dated on 3/9/2022)
outcome of AGM
(As Per BSE Announcement Dated on 26.09.2022)
Consolidated Scrutinizers Report of the 30th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 3:00 P.M.
(As per BSE Announcement Dated on 28/9/2022) |
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