Narmada Agrobase Ltd - 543643 - COMPLIANCE- REGULATION 40(9)
THE REPORT HAS BEEN ATTACHED IN THE PDF.18-04-2023
18-04-2023
Narmada Agrobase Ltd - 543643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of Regulation 74 (5)13-04-2023
Narmada Agrobase Ltd - 543643 - COMPLIANCE- REGULATION 7(3)
The report is attached herewith in PDF.13-04-2023
Narmada Agrobase Ltd - 543643 - Company Reply For The Clarification On Price Movement
The Reply is attached herewith in PDF.06-04-2023
Narmada Agrobase Ltd - 543643 - Clarification sought from Narmada Agrobase Ltd
The Exchange has sought clarification from Narmada Agrobase Ltd on April 05, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.06-04-2023
Narmada Agrobase Ltd - 543643 - Closure of Trading Window
Dear Sir, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company will remain closed for designated persons and their immediate relatives in terms of the Company''s code of Fair Disclosure and code of conduct to regulate, monitor and report Trading by Designated Persons (the code) from 1st April, 2023 till 48 hours from the declaration of Audited Financial Results of the company for the quarter and year and year ended on 31st March, 2023. The date of meeting of board of Director to approve the Audited Financial Results of the28-03-2023
Narmada Agrobase Ltd - 543643 - Board Meeting Outcome for SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023 PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held today Wednesday, 8th February, 2023, In that meeting the Board has decided the following matters: 1. Considered and approved the unaudited financial statements for the quarter and the nine months ended on 31st December 2022. We hereby enclose the following: 1. The standalone unaudited financial statement for the quarter and the nine months ended on 31st December 2022; 2. Limited Review Report issued by Jain Kedia & Sharma Chartered Accountants Statutory Auditor of the company. The Board Meeting Commenced at 2.00 P.M. and Concluded at 6.30 P.M. Please take the information on record. Thanking You Yours faithfully FOR NARMADA AGROBASE LIMITED SD/- NEERAJKUMAR SURESHCHANDRA AGRAWAL DIRECTOR DIN: 0647329008-02-2023
Narmada Agrobase Ltd - 543643 - Closure of Trading Window
Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board Of Directors of the company will be held on Wednesday 8th February, 2023 at 2.00 pm at the corporate office of the company, 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat 1. To consider and approve the Unaudited Financial Results of the company for the Quarter and the nine months ended 31st December 2022. 2. To transact any other business with prior approval of Chairman. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (prohibition of lnsider Trading Regulations 2015, the Trading Window of the Company is closed from 1st January 2023 and shall reopen on 11th February 2023. Please take the information on record.31-01-2023
Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for BOARD MEETING TO CONSIDER THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND THE NINE MONTHS ENDED 31ST DECEMBER 2022 SCHEDULED TO BE HELD ON 8TH FEBRUARY 2023
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board Of Directors of the company will be held on Wednesday 8th February, 2023 at 2.00 pm at the corporate office of the company, 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat 1. To consider and approve the Unaudited Financial Results of the company for the Quarter and the nine months ended 31st December 2022. 2. To transact any other business with prior approval of Chairman. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (prohibition of lnsider Trading Regulations 2015, the Trading Window of the Company is closed from 1st January 2023 and shall reopen on 11th February 2023. Please take the information on record.31-01-2023
Narmada Agrobase Ltd - 543643 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SYMBOL: NARMADA SUB: CERTIFICATE PURSUANT TO REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 Dear Sir/Ma'am This is with reference to above captioned subject, Pursuant to regulation 74(5) of SEBI (Depositories and Participants) regulation 2018. Please find attached herewith copy of certificate issued by Kfin Technologies Limited, Registrars. share transfer and Depository service agents of the company under Regulation 74(5) of SEBI Depositories And Participants Regulation 2018 (erstwhile Regulation 54(5) of SEBI (Depositories and Participants) Regulations 1996) for the quarter ended 31st December 2022. You are requested to kindly take the above information on your record. Thanking you, Yours Faithfully FOR NARMADA AGROBASE LIMITED SD/- NEERAJKUMAR SURESHCHANDRA AGRAWAL Chairman and Managing Director (DIN: 06473290) Encl: As Above19-01-2023