Navkar Corporation Ltd - 539332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a conference call will be held on Monday, November 15, 2021 at 02:00 PM to discuss the Financial Performance for Q2 FY22. The requisite details is attached herewith. Navkar Corporation Ltd - 539332 - Board Meeting Intimation for Results
Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2021. Navkar Corporation Ltd - 539332 - Intimation Of Death Of Mrs. Sairabai J Mehta, Belonging To The Promoter Group Of The Company Under Regulation 30 And 31A Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
1) In compliance with the Regulation 30 and 31A (6) (c) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you about the sad demise of Mrs. Sairabai J Mehta, a Shareholder belonging to the Promoter group of the Company, who was holding 1,20,000 Equity shares in the company. 2) It is hereby informed that she would cease to be the part of promoter group of the Company in accordance with the Regulation 31A (6) (c) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 3) Transmission of her shareholding is under process and Shareholding will be shown in the name of her Legal heir post completion of transmission. Navkar Corporation Ltd - 539332 - Intimation To Stock Exchange
With reference to the intimation dated October 27, 2021 vide reference number NCL/CS/2021-22/31 given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to submit about a minor typo error in serial numbers in the Annexure I attached to the intimation. Navkar Corporation Ltd - 539332 - Issuance Of Letter Of Intent (LOI) For Setting Of An Inland Container Depot At Manaba, Gujarat And In- Principle Approval For Construction Of Private Freight Terminal (Railway Siding) At Manaba, Taluka Maliya, Dist. Morbi.
With reference to our earlier announcement dated July 23, 2021regarding setting up of Inland Container Depot and Private Freight Terminals, we wish to inform you the following developments: 1) The Inter-Ministerial Committee Government of India, Ministry of Finance, Department of Revenue have accorded approval and issued Letter of Intent for setting up of an Inland Container Depot at Manaba, District Morbi, Gujarat. 2) The Office of Divisional Railway Manager (Operations), Ahmedabad have accorded In-principle approval for construction of Private Freight Terminal at Manaba Taluka Maliya, Dist. Morbi connecting from Wadharwa Station of Ahmedabad Division. Navkar Corporation Ltd - 539332 - Shareholding for the Period Ended September 30, 2021
Navkar Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Navkar Corporation Ltd - 539332 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Deepa GehaniDesignation :- Company Secretary and Compliance Officer Navkar Corporation Ltd - 539332 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereon and in compliance with Company''s Insider Trading Code, "Trading Window" of the Company will remain closed with effect from October 01, 2021 till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on September 30, 2021. The date of the Board Meeting to consider and approve the financial results for the quarter ended on September 30, 2021 will be intimated separately. Navkar Corporation Ltd - 539332 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Navkar Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Navkar Corporation Ltd - 539332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at the 13th Annual General Meeting (AGM) held on September 15, 2021 at 11.00 A.M. through Video Conferencing Facility ('VC') or Other Audio Visual Means ('OAVM').