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.