Narbada Gems & Jewellery Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Narbada Gems & Jewellery Ltd. on BSE

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Narbada Gems & Jewellery Ltd.

21 May 2025

54.09

-2.12%

Board Meeting

Narbada Gems and Jewellery Ltd - 519455 - Board Meeting Intimation for Meeting To Be Held …

BSE India

Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for year ended 31.03.2025.

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Narbada Gems & Jewellery Ltd.

05 May 2025

54.09

-2.12%

Corp. Note

Narbada Gems and Jewellery Ltd - 519455 - Format of the Annual Disclosure to be made …

BSE India

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 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 and 2024-25 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)2023-24 and 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sachin UpadhyayDesignation :-Company Secretary Name of the Chief Financial Officer :- Bajranglal Agarwal Designation : -CFO Date: 05/05/2025

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Narbada Gems & Jewellery Ltd.

01 May 2025

54.09

-2.12%

Company Update

Narbada Gems and Jewellery Ltd - 519455 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Press Release-Filing of 1st motion Application for Amalgamation

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Narbada Gems & Jewellery Ltd.

01 May 2025

54.09

-2.12%

Company Update

Narbada Gems and Jewellery Ltd - 519455 - Update On Scheme Of Amalgamation.

BSE India

Disclosure U/R 3o of SEBI LODR Reg.2015 - Update on Scheme of Amalgamation

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Narbada Gems & Jewellery Ltd.

01 May 2025

54.09

-2.12%

Company Update

Narbada Gems and Jewellery Ltd - 519455 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary & Compliance officer w.e.f 01.05.2025

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Narbada Gems & Jewellery Ltd.

01 May 2025

54.09

-2.12%

Board Meeting

Narbada Gems and Jewellery Ltd - 519455 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Outcome of Board Meeting dated 01.05.2025 for appointment of CS

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Narbada Gems & Jewellery Ltd.

28 Apr 2025

54.09

-2.12%

Board Meeting

Narbada Gems and Jewellery Ltd - 519455 - Board Meeting Intimation for Notice Of Board Meeting …

BSE India

Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 ,inter alia, to consider and approve Appointment of Company Secretary & Compliance Officer

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