NARBADA GEMS AND JEWELLERY LTD. - 519455 - Board Meeting Intimation for Unaudited Financial Results And Limited Review Report For The Quarter Ended On 30Th June, 2023
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June, 2023 2. Limited Review Report on the Unaudited Financial Results for the quarter ended on 30th June, 2023. 3. approve the Draft Director's Report along with requisite annexures of the Company for the financial year 2022-23; 4. approve the Related Party Transactions to be entered by the Company in the Ordinary course of business for the FY 2023 to 2024; 5. approve the Updated Materiality Policy, as per Master Circular issued by SEBI.03-08-2023