Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in consultation with the Rights Issue Committee in their meeting held today i.e. Tuesday, 10th September, 2024 at the Corporate Office of the Company situated at 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Navrangpura, - 380 009, Ahmedabad, which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has considered and approved as per attachment.

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Narmada Agrobase Ltd.

05 Sep 2024, 06:35PM

17.58

1.80%

Board Meeting

Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 10th September, 2024 at 3:00 P.M. at the Corporate Office of the Company situated at 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Navrangpura, - 380 009 for discussion, consideration and approval as per attachment

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Narmada Agrobase Ltd.

03 Sep 2024

17.58

1.80%

Company Update

Narmada Agrobase Ltd - 543643 - Intimation Of In-Principle Approvals Received For Rights Issue Of Fully …

BSE India

Intimation of In-principle Approval received for Rights Issue.

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Narmada Agrobase Ltd.

12 Aug 2024

17.58

1.80%

Company Update

Narmada Agrobase Ltd - 543643 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the copy of newspaper publication regarding the unaudited financial results for the quarter ended on 30th June, 2024 in the attached PDF.

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Narmada Agrobase Ltd.

10 Aug 2024

17.58

1.80%

Result

Narmada Agrobase Ltd - 543643 - Submission Of Unaudited Financial Results For The Quarter Ended On …

BSE India

Please find the Unaudited Financial Results for the quarter ended on 30th June, 2024 in the attached PDF.

pdf

Narmada Agrobase Ltd.

10 Aug 2024

17.58

1.80%

Board Meeting

Narmada Agrobase Ltd - 543643 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Please find the unaudited quarterly results for the quarter ended 30th June, 2024 in the attached PDF.

pdf

Narmada Agrobase Ltd.

02 Aug 2024

17.58

1.80%

Board Meeting

Narmada Agrobase Ltd - 543643 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2024.

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