Navoday Enterprises Ltd - 543305 - Notice Of Extra-Ordinary General Meeting Schedule To Be Held On Monday, 7Th November, 2022
We wish to inform you that the Extra Ordinary General meeting of the Company is scheduled to be held on Monday, 7th November, 2022 at 2.00 p.m. at the registered office of the Company at B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai City MH 400053 IN. Navoday Enterprises Ltd - 543305 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 & SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 Navoday Enterprises Ltd - 543305 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANAND VASANT MODEDesignation :- Managing Director / Whole Time Director Navoday Enterprises Ltd - 543305 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment Navoday Enterprises Ltd - 543305 - Board Meeting Outcome for Revised Outcome
Revised outcome Navoday Enterprises Ltd - 543305 - Corporate Action-Board recommends Bonus Issue
As per attachment Navoday Enterprises Ltd - 543305 - Board Meeting Intimation for Intimation Of 04/2022-2023 Board Meeting Schedule To Be Held On Wednesday 12Th October, 2022
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve 1. Issue of Bonus shares to the Existing Equity Shareholders of the Company. 2. Any other business with permission of the Chairperson Navoday Enterprises Ltd - 543305 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to above, we would like to state that the 15th Annual General meeting of the Company held on Friday, September 30, 2022. Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on Voting as per the provisions of Section 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014;