Narmada Agrobase Ltd - 543643 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that we, Narmada Agrobase Limited (the 'Company') are submitting herewith enclosed a copy of newspaper cutting regarding the unaudited financial results for quarter and half year ended September 2022 published in the Financial Express English edition, Ahmedabad and Financial Express, Gujarati edition (Vernacular Language), Ahmedabad on (Wednesday) 16th November 2022 Narmada Agrobase Ltd - 543643 - Board Meeting Outcome for SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THE HALF YEAR ENDED 30TH SEPTEMBER 2022 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 Monday, 14th November, 2022, In that meeting the Board has decided the following matters: 1. Considered and approved the unaudited financial statements for the quarter and the half year ended on 30th September 2022. We hereby enclose the following: 1. The standalone unaudited financial statement for the quarter and the half year ended on 30th September 2022; 2. Statement of Assests and Liablities as on 30th September 2022; 3. Cash Flow Statement as on 30th September 2022, 4. 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 7.00 P.M. Please take the information on record. Thanking You Yours faithfully Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for BOARD MEETING TO CONSIDER THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND THE HALF YEAR ENDED ON 30TH SEPTEMBER 2022
Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday 14th November, 2022 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 half year ended on 30th September 2022 2. To transact any other business with prior approval of Chairman. Please take the information on record. Thanking You, Yours faithfully, FOR NARMADA AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAWAL Chairman and Managing Director (DIN: 06473290) Narmada Agrobase Ltd - 543643 - Listing of equity shares of Narmada Agrobase Ltd
Trading Members of the Exchange are hereby informed that effective from October 27, 2022, the equity shares of Narmada Agrobase Ltd (Scrip Code: 543643) are listed and admitted to dealings on the Exchange in the list of ''B'' Group Securities. For further details please refer to the notice no 20221021-8 dated October 21, 2022.