Narmada Agrobase Share Price
13.72-0.14 (-1.01%)
+11.95% past 1 Year
Corporate filings & documents
Announcements
Please find the copies of Newspaper Advertisement regarding the publication of unaudited standalone and consolidated financial results of the Company for the quarter ended on 30-06-2026 in the attached PDF.
1 month agoPlease find the copies of Newspaper Advertisement regarding the publication of unaudited standalone and consolidated financial results of the Company for the quarter ended on 30-06-2026 in the attached PDF.
1 month agoPlease find the Financial Results for the quarter ended on 30-06-2026 in the attached PDF.
1 month agoPlease find the Financial Results for the quarter ended on 30-06-2026 in the attached PDF.
1 month agoPlease find the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 in the attached PDF.
1 month agoPlease find the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 in the attached PDF.
1 month agoPlease find the announcement in the attached PDF.
1 month agoPlease find the announcement in the attached PDF.
1 month agoNarmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026
1 month agoNarmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026
1 month agoSubmission of Voting Result of Resolution Passed through Postal Ballot
1 month agoSubmission of Voting Result of Resolution Passed through Postal Ballot
1 month agoRegulation 44 of the SEBI(LODR) Regulation 2015 - Result of postal ballot along with Scrutinizer Report
1 month agoRegulation 44 of the SEBI(LODR) Regulation 2015 - Result of postal ballot along with Scrutinizer Report
1 month agoIntimation of Record Date for Sub-Division of Equity Shares of the Company
1 month agoIntimation of Record Date for Sub-Division of Equity Shares of the Company
1 month agoPlease find the attached Scrutinizers Report and Voting Results of the 14th AGM of the Company in the attached PDF
2 months agoPlease find the attached Scrutinizers Report and Voting Results of the 14th AGM of the Company in the attached PDF
2 months agoPlease find the Proceedings of 14th Annual General Meeting in the attached PDF.
2 months agoPlease find the Proceedings of 14th Annual General Meeting in the attached PDF.
2 months agoPlease find the Certificate under Reg. 74(5) of SEBI Regulations 2018 in the attached PDF.
2 months agoPlease find the Certificate under Reg. 74(5) of SEBI Regulations 2018 in the attached PDF.
2 months agoNewspaper Publication regarding completion of dispatch of Postal ballot notice and intimation of remote e-voting facility
2 months agoNewspaper Publication regarding completion of dispatch of Postal ballot notice and intimation of remote e-voting facility
2 months agoNotice of Postal Ballot
2 months agoNotice of Postal Ballot
2 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 29th June 2026 at 401 Silicon Tower Above Freezeland Restaurant Law Garden Navrangpura Ahmedabad - 390009 Gujarat India which commenced at 11:00 A.M. and concluded at 11:30 A.M. has considered and approved as attached
2 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 29th June 2026 at 401 Silicon Tower Above Freezeland Restaurant Law Garden Navrangpura Ahmedabad - 390009 Gujarat India which commenced at 11:00 A.M. and concluded at 11:30 A.M. has considered and approved as attached
2 months agoPls find the Closure of Trading Window in the attached PDF.
2 months agoPls find the Closure of Trading Window in the attached PDF.
2 months agoPls find the Newspaper Publication regarding the Notice of 14th AGM in the attached PDF.
2 months agoPls find the Newspaper Publication regarding the Notice of 14th AGM in the attached PDF.
2 months agoPlease find the Annual Report for the FY 2025-26 in the attached PDF.
2 months agoPlease find the Annual Report for the FY 2025-26 in the attached PDF.
2 months agoPlease find the Outcome of Board Meeting in the attached PDF.
3 months agoPlease find the Outcome of Board Meeting in the attached PDF.
3 months agoNarmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve the agenda mentioned in the Intimation of Board meeting.
3 months agoNarmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve the agenda mentioned in the Intimation of Board meeting.
3 months agoSubmission of copies of Newspaper Advertisement of Financial Results of the Company for the quarter and year ended on 31-03-2026.
3 months agoSubmission of copies of Newspaper Advertisement of Financial Results of the Company for the quarter and year ended on 31-03-2026.
3 months agoPlease find the Audited Financial Results for the quarter and year ended on 31-03-2026 in the attached PDF.
3 months agoPlease find the Audited Financial Results for the quarter and year ended on 31-03-2026 in the attached PDF.
3 months agoPlease find the outcome of Board Meeting in the attached PDF.
3 months agoNarmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. the audited financial statements of the Company for the quarter and year ended 31st March 2026.2. the proposal for sub-division/split of equity shares of the Company.3. To transact any other business with prior approval of Chairman
3 months agoPlease find the Annual Secretarial Compliance Report for the year ended 31-03-2026.
4 months agoPlease find the Annual Secretarial Compliance Report for the year ended 31-03-2026.
4 months agoPlease find the Intimation under regualtion 30 of Listing Regulations in the attached PDF.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Narmada Agrobase Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L15494GJ2013PLC073468</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>NA</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>NA</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Nidhi Jain</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Neerajkumar Sureshchandra Agrawal</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer and Managing Director</td></tr></table><div> <br/> Date: 29/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Narmada Agrobase Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15494GJ2013PLC073468</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>10.09</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Nidhi Jain <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Neerajkumar Sureshchandra Agrawal <br/> Designation: Chief Financial Officer and Managing Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find the Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 in the attached PDF.
5 months ago