Narbada Gems and Jewellery informs about Board Meeting

22 Sep 2015

Narbada Gems and Jewellery has informed that a meeting of the Board of Directors of the Company will be held on September 29, 2015, 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; to receive Fairness Opinion report on the Valuation of Shares, under Clause 24(h) of the listing agreement, from CIL Securities Limited, Merchant Bankers; 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; 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; to appoint Functional Director, Scrutinizer and to approve BSE as Designated Stock Exchange; and to authorize the Directors and Secretary for making Application under clause 24F to BSE.

The above information is a part of company’s filings submitted to BSE.

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