Narbada Gems and Jeweller has informed that the Meeting of the Board of Directors of the Company was held on Monday August 29, 2022, wherein the following matters have been discussed and approved: The Board took on record the sanction letter and approved the availment of fund and/or non-fund based facility/ies, aggregating to Rs 32,45,00,000 with Kotak Mahindra Bank, Rajbhavan Branch, Hyderabad & The Board approved for entering into foreign exchange transactions and derivative transactions including forward contracts with Kotak Mahindra Bank, Raj Bhavan Branch, Hyderabad. The Board Meeting commenced at 10:15 am and ended at around 11:05 am. This is for information and records, 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.
