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Narbada Gems & Jewellery informs about board meeting

23 Dec 2020 Evaluate
Narbada Gems & Jewellery has informed that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 to increase the Authorized Share Capital of the Company pursuant to Section 13, 61, 64 of the Companies Act, 2013 read with Companies (Share Capital and Debentures) Rules, 2014 and consequent changes in the Memorandum and Article of Association; to fix the date, time, mode and venue of the Extra Ordinary General Meeting and to approve the draft notice for convening such Extra Ordinary General Meeting; to appoint Scrutinizer and a functional director for the purpose of E-voting at the Extra Ordinary General Meeting of the Company; and any other item with the permission of chair in respect of the above and the ongoing Preferential Issue.

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

Narbada Gem- Amalgam Share Price

57.62 0.00 (0.00%)
26-Feb-2026 16:59 View Price Chart
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