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BSE Code : 543643 | NSE Symbol : NARMADA | ISIN : INE117Z01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	13-Feb-2025	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 31st December 2024.
24-Oct-2024	13-Nov-2024	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th September 2024. Please find the outcome of board meeting in the attached PDF. (As per BSE Announcement Dated on 13/11/2024)
17-Sep-2024	17-Sep-2024	Right Issue	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in consultation with the Rights Issue Committee in their meeting held today i.e. Tuesday, 17th September, 2024 at the Corporate Office of the Company situated at 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Navrangpura, - 380 009, Ahmedabad, which commenced at 3:00 P.M. and concluded at 3:30 P.M. inter-alia has consider and approved as per attachment
05-Sep-2024	10-Sep-2024	Right Issue	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 10th September 2024 at 3:00 P.M. at the Corporate Office of the Company situated at 401 Silicon Tower Above Freezeland Restaurant Nr. National Handloom Law Garden Ellisbridge Navrangpura - 380 009 for discussion consideration and approval as per attachment Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in consultation with the Rights Issue Committee in their meeting held today i.e. Tuesday, 10th September, 2024 at the Corporate Office of the Company situated at 401, Silicon Tower, Above Freezeland Restaurant, Nr. National Handloom, Law Garden, Ellisbridge, Navrangpura, - 380 009, Ahmedabad, which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has considered and approved as per attachment. (As Per BSE Announcement dated on 10.09.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2024. Please find the unaudited quarterly results for the quarter ended 30th June, 2024 in the attached PDF. (As Per BSE Announcement Dated on: 10/08/2024)
08-Jul-2024	11-Jul-2024	Right Issue	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 11th July 2024 at 3:00 P.M. at the corporate office of the Company 401 Silicon Tower Above Freezeland Restaurant Navrangpura Ahmedabad-380009 Gujarat to discuss and consider issue of Equity shares of the Company on Rights basis. Outcome of Board Meeting held today i.e., 11th July, 2024 (As per BSE Announcement Dated on 11/07/2024)
11-Jun-2024	18-Jun-2024	Amendments in Memorandum of Assoc.	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve the agenda as mentioned in the attached PDF. Dear Sir, Please find the outcome of board meeting in the attached PDF. (As per BSE Announcement Dated on 18/06/2024)
07-May-2024	16-May-2024	Accounts	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the audited financial statements of the Company for the quarter and year ended 31st March 2024
07-Feb-2024	14-Feb-2024	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited result for 31.12.2023 and other agenda as per attached file. Intimation for appointment of Secretarial Auditor is attached in PDF file. Dear Sir, Pls find attached herewith result for Dec-23 as per attached PDF File. (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The un-audited financial results of the company for the quarter and half year ended 30th September 2023 Dear Sir, Pls find attached the un-audited Financial Statement for Sep-23. (As Per BSE Announcement dated on 09.11.2023)
29-Aug-2023	01-Sep-2023	AGM	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1. To approve the notice of 11th Annual General Meeting of the Company and to fix day date and time of 11th Annual General Meeting of the company. 2. To approve the Directors Report and other annexures for financial year 31st March 2023. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of chair. The Agenda approved by the Board is attached in the PDF file. (As per BSE Announcement Dated on 01/09/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited results for 30 June 2023 Dear Sir, Pls find attached herewith result for 30 June, 23 and limited review report thereon. (As Per BSE Announcement dated on 14.08.2023)
18-May-2023	29-May-2023	Accounts	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial statements of the company for the quarter and year ended 31st March 2023.
18-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023
31-Jan-2023	08-Feb-2023	Quarterly Results	Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Dear Sir We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board Of Directors of the company will be held on Wednesday 8th February 2023 at 2.00 pm at the corporate office of the company 401 Silicon Tower Above Freezeland Restaurant Navrangpura Ahmedabad-380009 Gujarat 1. To consider and approve the Unaudited Financial Results of the company for the Quarter and the nine months ended 31st December 2022. 2. To transact any other business with prior approval of Chairman. Please be also advised that in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (prohibition of lnsider Trading Regulations 2015 the Trading Window of the Company is closed from 1st January 2023 and shall reopen on 11th February 2023. Please take the information on record. Narmada Agrobase Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 08/02/2023)

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Board Meeting