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BOARD MEETINGS
Board
Meetings
Narmada Agrobase Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
26-Aug-2025
01-Sep-2025
Inter alia, to consider and approve:- 1. The notice of 13th Annual General Meeting of the Company and to fix day, date and time of 13th Annual General Meeting of the Company. 2. The Directors Report and other annexures thereof for financial year 31st March, 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of chair.
31-Jul-2025
06-Aug-2025
Quarterly Results Inter alia, to consider and approve:- 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2025. 2. To take note of the resignation of Mr. Gaurav Dineshkumar Agarwal from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 3. To take note of the resignation of Mrs. Nidhi Dineshbhai Patel from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 4. To consider the appointment of Mr. Deepak Soni (DIN: 11214672) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 5. To consider the appointment of Mrs. Shweta Vivek Nathwani (DIN: 11093007) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 6. To re-constitute committees of the Company. 7. To transact any other business with prior approval of Chairman.
15-May-2025
29-May-2025
Audited Results
31-Jan-2025
13-Feb-2025
Quarterly Results
24-Oct-2024
13-Nov-2024
Quarterly Results
05-Sep-2024
10-Sep-2024
Rights Issue
02-Aug-2024
10-Aug-2024
Quarterly Results
08-Jul-2024
11-Jul-2024
Right Issue of Equity Shares
11-Jun-2024
18-Jun-2024
Inter alia, to consider and approve:- 1. To adopt new set of Memorandum of Association pursuant to the Companies act, 2013. 2. Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. 3. To approve the notice of 12th Annual General Meeting of the Company and to fix day, date and time of 12th Annual General Meeting of the Company. 4. To approve the Directors Report and other annexures thereof for financial year 31st March, 2024. 5. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of chair
07-May-2024
16-May-2024
Audited Results
07-Feb-2024
14-Feb-2024
Quarterly Results
02-Nov-2023
09-Nov-2023
Quarterly Results
29-Aug-2023
01-Sep-2023
A.G.M.
02-Aug-2023
14-Aug-2023
Quarterly Results
18-May-2023
29-May-2023
Audited Results
31-Jan-2023
08-Feb-2023
Quarterly Results
09-Nov-2022
14-Nov-2022
Quarterly Results
31-May-2022
06-Jun-2022
Other business matters
10-May-2022
16-May-2022
Financial results
02-Apr-2022
10-Apr-2022
Other business matters
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
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