NARBADA GEMS AND JEWELLERY LTD. - 519455 - Compliance Certificate For The Year Ended On 31St March, 2023.
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Intimation Of Inauguration Ceremony Of Corporate Office Of The Company.
Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company has finalized lease for its new Corporate Office situated at its manufacturing facility located at Municipal No. 3-6-307/1, 3-6-307/2 and 3-6-308/1, situated at Hyderguda, Hyderabad, Telangana. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ended On 31St March, 2023.
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended on 31.03.2023 issued by the Practicing Company Secretary. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ended On 31St March, 2023.
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as received from Practicing Company Secretary, for the year ended on 31st March, 2023. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, 15Th April, 2023
The Board approved the Leasing of premises for factory and office from the Promoters/ Directors their Relatives. The Board approved the filing of details of Deposits/ Loans outstanding; Board considered and reviewed the prior approval for entering into Contract under Section 188 of the Companies Act, 2013 with Related parties and other matters. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 received from RTA. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Board Meeting Intimation for Considering And Approving The Filing Of Details Of Deposits/ Loans Outstanding, RPT Details And Related Matters.
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2023 ,inter alia, to consider and approve the filing of details of Deposits/ Loans outstanding, Leasing of premises for factory and in that connection to approve the Related Party Transactions being entered into by the Company and other related matters. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remain closed from Friday, 31st March, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter ended on 31st March, 2023 for the Designated/ Connected Persons. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below information received from our Registrar and Share Transfer Agent - CIL Securities Limited, regarding details of Duplicate Share Certificate issued in lieu of Original Share Certificate misplaced/ lost by the Shareholder. NARBADA GEMS AND JEWELLERY LTD. - 519455 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication 'Extract of Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2022