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Board Meeting on Feb 12, 2016

| Updated on January 30, 2016 Published on January 30, 2016

Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, to consider the following matters:

1. To consider and take on record, the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015.

2. To consider and appoint Chief Financial Officer in terms of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

3. To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4. To place before the Board and approve the policy on retention and archiving of documents in accordance with Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

5. To approve the related party transactions, if any.

In this connection, the Trading Windows of the shares of the Company for the Insiders and/or Connected Persons will remain closed from February 05, 2016 to February 15, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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