| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
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