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NARBADA GEMS AND JEWELLERY LTD. - 519455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation of issue of letter of confirmation in lieu of duplicate share certificate under Regulation 39(3) of the SEBI(LODR) Regulations, 2015.
26-04-2024
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NARBADA GEMS AND JEWELLERY LTD. - 519455 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NARBADA GEMS AND JEWELLERY LTD. 2 CIN NO. L01222TG1992PLC014173 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harsha PatidarDesignation :-Company Secretary Name of the Chief Financial Officer :- Bajranglal Agarwal Designation : -Chief Financial Officer Date: 19/04/2024
19-04-2024
Bigul

NARBADA GEMS AND JEWELLERY LTD. - 519455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2015.
08-04-2024
Bigul

NARBADA GEMS AND JEWELLERY LTD. - 519455 - Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On 1St April, 2024.

Outcome of the circular resolution passed by Board of Directors of the company on 1st April, 2024.
01-04-2024
Bigul

NARBADA GEMS AND JEWELLERY LTD. - 519455 - Closure of Trading Window

Closure of trading window for the quarter ended 31.03.2024.
30-03-2024
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