| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The unaudited Financial Results for the quarter and half year ended on 30-09-2025 and other matters. Please find enclosed board meeting outcome for meeting held on 14-11-2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 29 Oct 2025 | 24 Oct 2025 |
| Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve 1. Sanction letter dated 22-10-2025 received from Kotak Mahindra Bank Limited for availing the comprehensive working capital facility 2. Any other matters Please find enclosed outcome of BM held on 29-10-2025 for acceptance of sanction letter dated 22nd Oct 2025 issued by kotak mahindra bank limited (As per BSE Announcement dated on: 29.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 23 Aug 2025 |
| Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve The change in designation of Mrs. Bhavna Sanghi from executive director to whole time director and other matters. Outcome of board meeting (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 9 Aug 2025 | 2 Aug 2025 |
| Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve The Unaudited financial Results for quarter ended on 30.06.2025 and other matters. Outcome of Board meeting dated 09-08-2025 (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for year ended 31.03.2025. Outcome of board meeting dated 28.05.2025 (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 1 May 2025 | 28 Apr 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| 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) | ||
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