YOU ARE HERE >  Moneycontrol Markets > Announcements Diamond Cutting & Jewellery & Precious MetalsAnnouncement - Narbada Gems
Narbada Gems
BSE: 519455NSE: ISIN: INE540C01021

18th-Sep-2021 19:50Source: BSE

Narbada Gems and Jewellery - Board Meeting Intimation for Intimation Of Board Meeting Of The Board Of Directors To Be Held On Tuesday, 21St September, 2021

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 ,inter alia, to consider and approve Dear Sir,

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 Tuesday, 21st September, 2021 at the Registered Office of the Company situated at 3-6-291/4/B, 2ndFloor, Hyderguda, Hyderabad - 500029 Telangana to discuss, amongst other items of the agenda, the following:

1. To approve renewal of the existing fund based and non fund based facilities aggregating to Rs. 14,00,00,000 (Rupees Fourteen Crores only) from Kotak Mahindra Bank.

2. Any other item with the permission of chair.

Please arrange to take the same on record in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sections