Navoday Enterprises Ltd - 543305 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Monday, 27Th February, 2023
As per attachment27-02-2023
Navoday Enterprises Ltd - 543305 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday, 27Th February, 2023
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve As Per AttachmentNavoday Enterprises Ltd - 543305 - Board Meeting Outcome for Adjournment / Cancellation Of Meeting Of The Board Of Directors Of Navoday Enterprises Limited (The 'Company') Held Today On Thursday, January 12, 2023.
Pursuant to Regulation 30 and 42 of SEBI (Listing obligation and Disclosure Requirements), 2015 of the SEBI LODR Regulations, this is to inform you that the meeting of the Board of Directors of the Company to be held today i. e. Thursday, January 12, 2023 stands cancelled due to lack of quorum. The Company will issue fresh notice for discussion on acquisition of business entity through acquiring equity shares by way of swapping of shares.Navoday Enterprises Ltd - 543305 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31st December, 2022Navoday Enterprises Ltd - 543305 - Board Meeting Intimation for Adjournment Of Board Meeting
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve This is with the reference to the above mentioned subject for the Meeting of Board of Director which was scheduled to be held on Monday, 9th January, 2023 at the Registered Office - B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai Mumbai City MH 400053 IN has been adjourned due to non availability of quorum. The Rescheduled Meeting will be held on Thursday 12th January, 2023 at the Registered Office - B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai Mumbai City MH 400053 INNavoday Enterprises Ltd - 543305 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday, 09Th January, 2023
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 ,inter alia, to consider and approve As per attachmentNavoday Enterprises Ltd - 543305 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E., Wednesday, 04Th January, 2023
inter-alia transact the following matters as enclosed attachmentNavoday Enterprises Ltd - 543305 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Wednesday, 04Th January, 2023
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve As per attachment.Navoday Enterprises Ltd - 543305 - Announcement under Regulation 30 (LODR)-Allotment
Revised BM Outcome enclosed herewith.Navoday Enterprises Ltd - 543305 - Board Meeting Outcome for Revised Outcome
As per attachment