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Narmada Agrobase Ltd

  • BSE Code : 543643
  • NSE Symbol : NARMADA
  • ISIN : INE117Z01011
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 32.53 0.06(0.18%)

Open Price (₹)

32.47

Prev. Close (₹)

32.47

Volume (No’s)

168,842

Market Cap (₹)

123.41

Low Price (₹)

31.02

High Price (₹)

32.84

 

Book Closure

From Date To Date Announcement
28-Mar-2026 NA Please find the Outcome of Board Meeting in the attached PDF.
13-Feb-2026 NA Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 31st December 2025. SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2025. (As per BSE announcement dated on : 13.02.2026)
14-Nov-2025 NA Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30-09-2025. Please find the outcome of Board meeting in the attached PDF. (As per BSE Announcement dated on: 14.11.2025)
27-Sep-2025 NA Please find the outcome of board meeting in the attached PDF. Submission of copies of Newspaper Publication regarding the 13th Annual General Meeting of the Comapny in the attached PDF. (As per BSE Announcement Dated on 05.09.2025) Please find the Proceedings of 13th Annual General Meeting in the attached PDF. (As per BSE Announcement dated on: 27/09/2025) Please find the attached Scrutinizer''s Report and Voting Results of the AGM held on 27th September, 2025. (As Per Bse Announcement dated on 29/09/2025)
01-Sep-2025 NA Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 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. Please find the outcome of board meeting in the attached PDF. (As Per BSE Announcement Dated on: 01/09/2025) 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.

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