30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Narbada Gems And Jewellery Ltd.

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Narbada Gems And Jewellery Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Mar-201731-Mar-2017 A Meeting of the Board of Directors of the Company will be held on Friday, 31st Day of March, 2017 to consider and approve to accept sales bills discounting facility from IDBI Bank Limited against bills raised on Kalyan Jewllers India Pvt Ltd and other incidental matters in accordance with SS-1.
31-Jan-201713-Feb-2017 Quarterly Results & Narbada Gems and Jewellery Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider the following matters: - 1. To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016. 2. To place before the Board the Limited Review Report for the quarter ended December 31, 2016. 3. To approve the related party transactions, if any. 4. Any other matter with the permission of the Chair, in accordance with SS-1 particularly relating to Listing of shares after Reduction of capital, if any.
19-Jan-201724-Jan-2017 Narbada Gems and Jewellery Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on January 24, 2017, inter alia, to consider the following matters: 1. To issue 29,65,710 equity shares of Rs. 10/- each to the shareholders of the Company whose name appears in the Register of members as on the Record Date of January 23, 2017, in lieu of existing shares, without further act, pursuant to the Scheme of Reduction of Share Capital of the Company as approved by the Hon?ble High Court at Hyderabad in the ratio of 55 shares for every 100 shares held by the Members as on Record Date. 2. To undertake all necessary actions related to issue of new shares and authorize Directors for signing and issuing fresh share certificates pursuant to said issue, filing of corporate Action Forms with the Deositories and authorize the RTA to print new share certificates, wherever required and credit the shares to demat accounts. 3. To approve the Listing Application for the Reduced Share Capita} to be made to the BSE Limited for listing of the Reduced share capital in accordance with the listing Agreement and LODR, 2015.
03-Jan-201711-Jan-2017 Narbada Gems and Jewellery Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on January 11, 2017, inter alia, to consider the following matters: 1. To take on record the approval letter dated December 30, 2016 from SEBI under Part-B, Annexure I of the SEBI Circular dated November 30, 2015. 2. To fix the Record date in accordance with Regulation 42 of LODR-2015, to issue new shares/ share certificate /credit to demat accounts, consequent to Reduction of capital as per Order of the Hon?ble High Court. 3. All other matters ancillary to the execution of the Order for Reduction of share capital and related corporate action to be undertaken for listing of Reduced Capital.
19-Dec-201619-Dec-2016 Narbada Gems and Jewellery Ltd has informed that a Meeting of the Board of Directors of the Company will be held on December 19, 2016, inter alia, to consider the following matters: - To consider and approve to accept sales bills discounting facility aggregating to Rs. 3,00,00,000/- from Kotak Mahindra Bank Limited.
09-Nov-201614-Nov-2016Narbada Gems and Jewellery Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider the following matters: 1. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2016 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take on record the statement of Investor Complaints for the quarter ending September 30, 2016, in compliance with Regulation 13(4) of SEBI (LODR) Regulations, 2015. 3. To approve the related party transactions, if any. 4. To take on record the Order of the Hon’ble High Court, Hyderabad, approving the Reduction of Share Capital of the Company. 5. To fix the Record date to issue new shares consequent to Reduction of capital as per Order of the High Court. In this connection, the Trading Windows of the shares of the Company for the Insiders and/or Connected Persons will remain closed from November 07, 2016 to November 15, 2016 (both days inclusive).
24-Aug-201625-Aug-2016 Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2016, to consider the following matters: 1. To take on record the Secretarial Audit Report for the year 2015-2016. 2. To approve the draft Directors’ Report for the year ended on March 31, 2016 together with all Annexure thereto. 3. To fix Book Closure date for the purpose of Annual General Meeting and cut-off date for e-voting. 4. To decide date, time, venue, appoint Scrutinizer, and to approve the draft Notice for convening the Twenty fourth Annual General Meeting and related matters thereon. 5. Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
08-Aug-201612-Aug-2016 Narbada Gems and Jewellery Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following matters: 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take on record the statement of Investor Complaints for the quarter ending June 30, 2016, in compliance with Regulation 13(4) of SEBI (LODR) Regulations, 2015. 3. To approve the related party transactions, if any. & Quarterly Results
17-Jun-201622-Jun-2016Narbada Gems and Jewellery Limited 22/06/2016 Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, to consider the following matters:-1. To consider and approve, the resignation of Ms. Bandana Sangai from the post of Company Secretary and Compliance Officer of the Company.2. To consider and appoint Ms. Shreya Mangal as the Company Secretary and Compliance Officer of the Company in accordance with Regulation 6(1) of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 and Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
01-Apr-201611-Apr-2016 Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2016, inter alia, to consider the following matters:- 1. To take into consideration and record the Observation Letter No. dated February 16, 2016 received from BSE Limited regarding the draft Scheme of Reduction of Share Capital of the Company. 2. To appoint the Scrutinizer in accordance with Rule 20 (ix) of the Companies (Management and Administration) Amendment Rules, 2015 to scrutinize the process of e-voting in a fair and transparent manner. 3. To discuss and finalize the date, time and venue of the Extra ordinary General Meeting to be held for obtaining approval of members with regard to undertaking the Scheme of Reduction of Share Capital of the Company under Section 100 of the Companies Act, 1956. 4. To authorize the KMPs / Directors to undertake all such activities related and ancillary to the convening of the Extra Ordinary General Meeting and the Scheme.
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider the following matters: 1. To consider and take on record, the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015. 2. To consider and appoint Chief Financial Officer in terms of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. 3. To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To place before the Board and approve the policy on retention and archiving of documents in accordance with Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements), 2015. 5. To approve the related party transactions, if any.
29-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, to consider the following matters : 1. In connection with the scheme of reduction of share capital of the Company under section 101 of the Companies Act, 1956 and Clause 24(f) of the Listing Agreement, to take note of the undertaking received by the Auditors for non-applicability of Clause 5.16(a) of SEBI Circular dated May 21, 2013. 2. To take note of the certificate received by the Chartered Accountants, certifying the Networth pre and post scheme of reduction of share capital of the Company.
28-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, to consider the following matters : 1. In connection with the scheme of reduction of share capital of the Company under section 101 of the Companies Act, 1956 and Clause 24(f) of the Listing Agreement, to take note of the undertaking received by the Auditors for non-applicability of Clause 5.16(a) of SEBI Circular dated May 21, 2013. 2. To take note of the certificate received by the Chartered Accountants, certifying the Networth pre and post scheme of reduction of share capital of the Company.
09-Nov-201513-Nov-2015 The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the following matters: 1. To consider and take on record, the Un-Audited Financial Results of the Company for the quarter ended September 30, 2015. 2. To consider entering into fresh listing agreement with Stock Exchange pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To approve the Related party transactions, if any. & Quarterly Results
28-Sep-201529-Sep-2015Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2015, to consider the following matters: 1. To take note of the Report on Valuation of Shares of the Company pursuant to Clause 24(h) of the Listing Agreement, as received from M/s Krishna and Suresh, Chartered Accountants. 2. To receive 'Fairness Opinion' report on the Valuation of Shares, under Clause 24(h) of the listing agreement, from M/s. CIL Securities Limited, Merchant Bankers. 3. To receive and consider the report from the Audit Committee recommending the draft scheme of reduction of Share Capital under Section 100 of the Companies Act, 1956. 4. To discuss and if thought fit, to approve the modified draft scheme of Reduction of Share Capital, taking into consideration the recommendation received from the Audit Committee, in accordance with Section 100 of the Companies Act, 1956. 5. To appoint Functional Director, Scrutinizer and to approve BSE as Designated Stock Exchange. 6. To authorize the Directors and Secretary for making Application under clause 24F to BSE.
23-Sep-201529-Sep-2015 The Board of Directors of the Company will be held on September 29, 2015, to consider the following matters: 1. To take note of the Report on Valuation of Shares of the Company pursuant to Clause 24(h) of the Listing Agreement, as received from M/s Krishna and Suresh, Chartered Accountants. 2. To receive 'Fairness Opinion' report on the Valuation of Shares, under Clause 24(h) of the listing agreement, from M/s. CIL Securities Limited, Merchant Bankers. 3. To receive and consider the report from the Audit Committee recommending the draft scheme of reduction of Share Capital under Section 100 of the Companies Act, 1956. 4. To discuss and if thought fit, to approve the modified draft scheme of Reduction of Share Capital, taking into consideration the recommendation received from the Audit Committee, in accordance with Section 100 of the Companies Act, 1956. 5. To appoint Functional Director, Scrutinizer and to approve BSE as Designated Stock Exchange. 6. To authorize the Directors and Secretary for making Application under clause 24F to BSE.
28-Aug-201527-Aug-2015 Narbada Gems and Jewellery Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 27, 2015, inter alia, to consider the following matters: 1. Fix the book closure date for the purpose of Annual General Meeting. 2. To consider and approve the Directors Report, Management Discussion 8c Analysis Report, Corporate Governance Report for the financial year 2014-15. 3. To consider and approve the date, time and venue of Annual General Meeting, the notice convening Annual General Meeting and to appoint scrutinizer for the purpose of e-voting of the resolutions to be passed for the Annual General Meeting purpose and Functional Director for the same.
28-Jul-201504-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 04, 2015, inter alia, to consider the following matters: - 1. To consider and take on record, the Un-Audited Financial Results of the Company for the quarter ended June 30, 2015. 2. To consider and approve undertaking the scheme of reduction of Share Capital in accordance with Section 100 of the Companies Act, 1956 and other applicable provisions. 3. To appoint Advocates, chartered accountants, independent merchant banker, as required, and Functional Director and decide the Designated Stock Exchange for the implementation of the scheme of reduction of share capital.
12-Nov-201414-Nov-2014 Quarterly Results
22-Aug-201425-Aug-2014 To fix the Book Closure date for the purpose of annual General Meeting. To consider and approve the Directors Report, Management Discussion and Analysis Report, corporate Governance Report for the Financial year 2013-14.