Narbada Gems And Jewellery has informed that Meeting of the Board of Directors of the Company was held on Saturday, 23rd April, 2022 where in the following matters have been discussed and approved: The Board took note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2022; The Board approved the Working Capital Demand Loan (WCDL) Ad-hoc Limit aggregating to Rs. 1,40,00,000 (Rupees One Crores Forty lakhs only) from Kotak Mahindra Bank, Somajiguda Branch, Hyderabad- 500082. This is in compliance with the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
