Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for Un-Audited Results For 30 June, 2023
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-audited results for 30 June, 2023 Narmada Agrobase Ltd - 543643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance certificate under regu 74 (5) is attached in PDF. Narmada Agrobase Ltd - 543643 - Intimation of Closure of Trading Window
Narmada Agrobase Ltd has informed BSE regarding "Intimation of Closure of Trading Window". Narmada Agrobase Ltd - 543643 - Newspaper Advertisement For Result Of March-23
With reference to above subject, this is to inform you that we, Narmada Agrobase Limited (the 'Company') are submitting herewith a copy of newspaper cutting regarding the audited financial results for quarter and year ended 31st March 2023 published in the Financial Express English edition, Ahmedabad and Financial Express, Gujarati edition (Vernacular Language), Ahmedabad on 31st May 2023 Narmada Agrobase Ltd - 543643 - Related Party Details For March-23
Pls find the details in PDF attached. Narmada Agrobase Ltd - 543643 - Result For March-2023
Dear Sir, Please Find attached result for the quarter and year ended 31.03.2023. Narmada Agrobase Ltd - 543643 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars issued from time to time, please find enclosed herewith Annual Secretarial Compliance Report for the financial year 2022-23. Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2023
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited financial statements of the company for the quarter and year ended 31st March, 2023. 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) 0.00 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: cs@narmadaagrobase.com Name of the Chief Financial Officer: NEERAJKUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: infonarmadaagrobase@gmail.com Date: 18/04/2023 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.