Narbada Gems and Jewellery has informed that a meeting of the Board of Directors of the Company will be held on August 27, 2015, to consider and fix the book closure date for the purpose of Annual General Meeting, to consider and approve the Directors Report, Management Discussion 8c Analysis Report, Corporate Governance Report for the financial year 2014-15, 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.
The above information is a part of company’s filings submitted to BSE.
