Narbada Gems and Jewellery has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and take on record Audited Financial Results of the Company for the year ended March 31, 2015 in accordance with Clause 41 of the Listing Agreement and to take note of the disclosure made by the Directors pursuant to Section 184(1) of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.