Narmada Agrobase Ltd - 543643 - Result- Financial Result For March-2024
Dear Sir, Pls Find attached result in PDF file attached.16-05-2024
16-05-2024
Narmada Agrobase Ltd - 543643 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Please find the Annual Secretarial Compliance Report For Financial year 2023-24 in the attached PDF.07-05-2024
Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for Considering The Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2024
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve the audited financial statements of the Company for the quarter and year ended 31st March, 202407-05-2024
Narmada Agrobase Ltd - 543643 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dear Sir, Please find the compliance in the attached PDF.16-04-2024
Narmada Agrobase Ltd - 543643 - Compliance 7(3) Certificate
dear Sir, Pls find attached report.08-04-2024
Narmada Agrobase Ltd - 543643 - Intimation Regarding Fire Accident Held In The Factory Premises.
Dear Sir, Please find the intimation in the attached file.06-04-2024
Narmada Agrobase Ltd - 543643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Please find the compliance in the PDF file.04-04-2024
Narmada Agrobase Ltd - 543643 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNarmada Agrobase Ltd 2CIN NO.L15494GJ2013PLC073468 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Neerajkumar Sureshchandra Agrawal Designation: CFO EmailId: [email protected] Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.04-04-2024
Narmada Agrobase Ltd - 543643 - Closure of Trading Window
Dear Sir, Pls find attached trading window closure intimation in PDF file.28-03-2024