Navoday Enterprises Ltd - 543305 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018, enclosed herewith.14-07-2023
14-07-2023
Navoday Enterprises Ltd - 543305 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Navoday Enterprises Ltd 2 CIN NO. U74300MH2007PLC173780 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 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'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Alpi JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Sandeep Prabhakar Khare Designation : -Chief Financial Officer Date: 12/06/202312-06-2023
Navoday Enterprises Ltd - 543305 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNavoday Enterprises Ltd 2CIN NO.U74300MH2007PLC173780 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Alpi Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Prabhakar khare Designation: Chief Financial Officer EmailId: [email protected] Date: 03/06/2023 Note: 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.03-06-2023
Navoday Enterprises Ltd - 543305 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment01-06-2023
Navoday Enterprises Ltd - 543305 - Outcome Of Board Meeting (01/2023-2024) Held On Today I.E. Tuesday 30Th May, 2023
As per attachment30-05-2023
Navoday Enterprises Ltd - 543305 - Board Meeting Intimation for Adjournment Of Meeting Of The Board Of Directors Of Navoday Enterprises Limited Schedule To Be Held On Today I.E. Monday 29Th May, 2023
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligation and Disclosure Requirements), 2015, this is to inform you that the meeting of the Board of Directors of the Company schedule to be held on today i.e. Monday, 29th May, 2023 stands adjourn due to lack of quorum. The same will be held on Tuesday 30th May, 2023 for approvals of the matters submitted to the BSE vide our intimation dated May 22, 2023. We hope you will find it in order and request you to take the same on your records.29-05-2023
Navoday Enterprises Ltd - 543305 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the year ended on 31.03.2023. Annual Secretarial Compliance Report26-05-2023
Navoday Enterprises Ltd - 543305 - Board Meeting Intimation for Intimation Of Notice Of 01/2023-2024 Board Meeting Schedule To Be Held On Monday 29Th May, 2023
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve As per Attachment22-05-2023