NARBADA GEMS AND JEWELLERY LTD. - Board Meeting Intimation for Meeting To Be Held On 31.08.2024.
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27 Aug 2024
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NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Balasubramanyam Danturti (DIN; 10753430) as an Additional Non-Executive-Independent Director of the Company.
2. To consider the appointment of Mr. Vikram Goel (DIN: 05104754) as an Additional Non-Executive-Independent Director of the Company.
3.To consider and grant in-principal approval to the proposal for amalgamation of the Company and Uday Jewellery Industries Limited (hereinafter referred to as 'Proposed Merger') and to Constitute a 'Specific committee' to take all the necessary steps in the name of and on behalf of the Company for the purpose of Proposed Merger.
4. Any other matters
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Source:
BSE India
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