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Narbada Gems & Jewel - Board Meeting on Sept 29, 2015

By Religare

Narbada Gems and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2015, to consider the following matters:

1. To take note of the Report on Valuation of Shares of the Company pursuant to Clause 24(h) of the Listing Agreement, as received from M/s Krishna and Suresh, Chartered Accountants.

2. To receive 'Fairness Opinion' report on the Valuation of Shares, under Clause 24(h) of the listing agreement, from M/s. CIL Securities Limited, Merchant Bankers.

3. To receive and consider the report from the Audit Committee recommending the draft scheme of reduction of Share Capital under Section 100 of the Companies Act, 1956.

4. To discuss and if thought fit, to approve the modified draft scheme of Reduction of Share Capital, taking into consideration the recommendation received from the Audit Committee, in accordance with Section 100 of the Companies Act, 1956.

5. To appoint Functional Director, Scrutinizer and to approve BSE as Designated Stock Exchange.

6. To authorize the Directors and Secretary for making Application under clause 24F to BSE.

Story first published: Tuesday, September 22, 2015, 23:00 [IST]
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