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Outcome of Board Meeting (AGM on Sept 29, 2015)

| Updated on August 27, 2015 Published on August 27, 2015

Narbada Gems and Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has taken the following decisions:

1. The Board approved and adopted the Board Evaluation Policy, Remuneration Policy, Whistle Blower Policy, the Policy and the terms & conditions of appointment of Independent Directors and Policy on dealing with Related Party Transactions. The same will form part of the Directors Report and be published in the official website of the Company.

2. The Board also confirmed the receipt of the Secretarial Audit Report from the Company Secretary in Practice in Form MR-3 in accordance with Section 204 of the Companies Act, 2013 and the same will be annexed to the Directors Report.

3. The Board appointed Shri. Ajay S. Shrivastava, Practicing Company Secretary, as the Scrutinizer for the purpose of e-Voting at the ensuing Annual General Meeting of the Company.

4. The Board discussed and decided on the date, time and venue of Annual General Meeting (AGM) and approved the notice for convening the said AGM. The 23rd AGM of the Company will be held on September 29, 2015 including R P T.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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