NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 ,inter alia, to consider and approve Please be informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Saturday, 23rd April, 2022 at the Registered Office of the Company to discuss, amongst other items of the agenda, the following: 1. To take note of disclosures from Directors in Form MBP-1 and DIR-8; 2. To take note of the statement of Investor Complaints for the quarter ended on 31st March, 2022 pursuant to Regulation 13(4) of SEBI (LODR) Regulations, 2015; 3. To take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2022; 4. To consider and approve the Working Capital Demand Loan (WCDL) Ad-hoc Limit aggregating to Rs. 1,40,00,000 (Rupees One Crores Forty lakhs only) from Kotak Mahindra Bank Ltd;