NARBADA GEMS AND JEWELLERY LTD. - 519455 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday, 26Th May, 2023
Outcome of Meeting of Board of Directors of Narbada Gems and Jewellery Limited held on Friday, 26th May, 2023 NARBADA GEMS AND JEWELLERY LTD. - 519455 - Board Meeting Intimation for Second Board Meeting Of The Company To Be Held On Friday The 26Th May, 2023.
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. To take note of the minutes of the meeting of Audit Committee. 2. To consider, inter alia, and approve the Annual Financial Statements for the year ended 31st March, 2023. 3. To consider, inter alia, and take on record the Audited financial results of the Company for the quarter and year ended on 31st March, 2023 as per Reg. 33 of SEBI- LODR 2015. 4. To consider, and note the Audit Report for the financial year ended 31st March, 2023. 5. To consider and approve the appointment of Secretarial Auditor for the year 2022-23. 6. To take on record the Annual Secretarial Compliance Report as per Regulation 24A of SEBI-LODR as amended, for the Financial Year 2022-23. 7. To review and evaluate the performance of the Board, Committees and Independent Directors and the policy on terms and conditions for appointment of the Independent Directors. 8. To consider the re-appointment of M/s. Krishna and Suresh, Chartered Accountants, as the Internal Auditors of the Company for 2023-24. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Ms. Shivani Rastogi, Company Secretary and Compliance Officer w.e.f 11.05.2023. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 NARBADA GEMS AND JEWELLERY LTD. - 519455 - 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 CompanyNARBADA GEMS AND JEWELLERY LTD. 2CIN NO.L01222TG1992PLC014173 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.35 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Shivani Rastogi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bajranglal Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Reg. 32 (1), (3) Statement Of Deviation Or Variation For The Quarter Ending March 31St, 2023.
Reg. 32 (1), (3) Statement of deviation or variation in the use of Preferential Issue proceeds for the quarter ending March 31st, 2023. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Reg 32 (1), (3) Statement Of Deviation Or Variation For The Quarter Ended December 31St, 2022.
Reg 32 (1), (3) Statement of deviation or variation in the use of proceeds of Preferential Issue for the quarter ended December 31st, 2022. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Statement Of Deviation Or Variation For The Quarter Ended September 30Th, 2022.
Statement of deviation or variation in the use of proceeds of Preferential Issue for the quarter ended September 30th, 2022. 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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shivani RastogiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Bajranglal Agarwal Designation : -Chief Financial Officer Date: 22/04/2023 NARBADA GEMS AND JEWELLERY LTD. - 519455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details received from Registrar and Share Transfer Agent - CIL Securities Limited, regarding Issue of Letter of Confirmation in lieu of duplicate share certificate by the shareholders of the Company.