Navoday Enterprises Ltd - 543305 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Attachment.16-11-2022
16-11-2022
Navoday Enterprises Ltd - 543305 - Intimation For Record Date For Issue Of Bonus Equity Shares
With reference to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 we would like to inform you that the company has fixed Tuesday, 29th November, 2022 as the 'Record Date' for ascertaining the eligibility of shareholders entitled for the purpose of: -15-11-2022
Navoday Enterprises Ltd - 543305 - Outcome Of Board Meeting Held On 14Th November, 2022
1. Approved Standalone Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved Limited review Report received from the auditor of the Company for the quarter and half year ended 30th September, 2022. 3. Took on records the In-principle approval received by the company from BSE Ltd. vide letter no. DCS/AMAL/CP/BN-IP/2803/2022-23 dated 14th November, 2022 for Bonus Issue of 38,54,000 Bonus equity shares of Rs.10/- each in the ratio of 1 (One) new equity share for every 1 (One) existing equity shares held in the Company, the board of directors will issue and allot the Bonus Equity Shares in coming board meeting to the shareholders in the ratio stated in the notice of General Meeting approval.14-11-2022
Navoday Enterprises Ltd - 543305 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022
1. Approved Standalone Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved Limited review Report received from the auditor of the Company for the quarter and half year ended 30th September, 2022. 3. Took on records the In-principle approval received by the company from BSE Ltd. vide letter no. DCS/AMAL/CP/BN-IP/2803/2022-23 dated 14th November, 2022 for Bonus Issue of 38,54,000 Bonus equity shares of Rs.10/- each in the ratio of 1 (One) new equity share for every 1 (One) existing equity shares held in the Company, the board of directors will issue and allot the Bonus Equity Shares in coming board meeting to the shareholders in the ratio stated in the notice of General Meeting approval.14-11-2022
Navoday Enterprises Ltd - 543305 - Declaration Of Voting Result Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Of Extra-Ordinary General Meeting Of The Company Held On 7Th November, 2022
With reference to above, we would like to state that the Extra-Ordinary General meeting of the Company held on Monday 7th November, 2022 at 02:00 P.M. and concluded at 02:40 P.M. at B- 713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai-400053.09-11-2022
Navoday Enterprises Ltd - 543305 - Proceedings Of The Extra Ordinary General Meeting Of Navoday Enterprises Limited
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on Monday, 7th November, 2022 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. The meeting commenced at 2.00 PM and concluded at 02:40 P.M.08-11-2022
Navoday Enterprises Ltd - 543305 - Board Meeting Intimation for Intimation Of Notice Of 05/2022-2023 Board Meeting Schedule To Be Held On Monday, 14Th November, 2022
Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve As per Attachment07-11-2022
Navoday Enterprises Ltd - 543305 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Synematic Media & Consulting Pvt Ltd07-11-2022
Navoday Enterprises Ltd - 543305 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Synematic Media & Consulting Pvt Ltd02-11-2022
Navoday Enterprises Ltd - 543305 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Synematic Media & Consulting Pvt Ltd01-11-2022