Narmada Agrobase Ltd - 543643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pls find attached documents in PDF File.10-10-2023
10-10-2023
Narmada Agrobase Ltd - 543643 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The voting result and Scrutinizers report attached in PDF file.30-09-2023
Narmada Agrobase Ltd - 543643 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM attached.30-09-2023
Narmada Agrobase Ltd - 543643 - Closure of Trading Window
Dear Sir, Please find the attached pdf for intimation of closure of trading window.29-09-2023
Narmada Agrobase Ltd - 543643 - AGM Notice Advertisement
Dear Sir, Please find attached herewith the AGM Notice Advertisement of Narmada Agrobase Limited in the pdf.09-09-2023
Narmada Agrobase Ltd - 543643 - Reg. 34 (1) Annual Report.
Dear Sir, Please find attached herewith Annual Report of the Company for year 2022-23 in attached PDF.08-09-2023
Narmada Agrobase Ltd - 543643 - Board Meeting Outcome for Outcome Of Board Meeting
The Agenda approved by the Board is attached in the PDF file.01-09-2023
Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for 11Th AGM And Approval Of Directors Report
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1. To approve the notice of 11th Annual General Meeting of the Company and to fix day, date and time of 11th Annual General Meeting of the company. 2. To approve the Directors Report and other annexures for financial year 31st March, 2023. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of chair.29-08-2023
Narmada Agrobase Ltd - 543643 - Newspaper Advertiesment For Result Of 30 June,23
Dear Sir, Pls find attached newspaper advertiesment for the result of 30 June, 23.16-08-2023
Narmada Agrobase Ltd - 543643 - Result- Financials For 30 June, 2023
Dear Sir, Pls find attached herewith result for 30 June, 23 and limited review report thereon.14-08-2023