Navkar Corporation Ltd - 539332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In connection with reference and subject matter quoted above, please find enclosed herewith proceedings of the 13th Annual General Meeting of the Navkar Corporation Limited held on Wednesday, September 15, 2021 at 11.00 a.m. through Video Conferencing Facility ('VC') or Other Audio Visual Means ('OAVM'). Navkar Corporation Ltd - 539332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 please find enclosed the extract of the notice published by the Company today, viz. August 18, 2021 in the following newspapers in compliance of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant circulars issued by the Ministry of Corporate Affairs and SEBI. 1. Business Standard in English language - All India Editions 2. Free Press Journal in English language 3. Nav-shakti in Marathi language Navkar Corporation Ltd - 539332 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2020-2021 along with Notice of the 13th (Thirteenth) Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 15, 2021, at 11.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Annual Report for the financial year 2020-21, comprising the Notice of the AGM and financial statements for the financial year 2020-21, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto, is being electronically dispatched today i.e. August 17, 2021 to all eligible shareholders whose email IDs are registered with the Company / Company's Registrar and Transfer Agent, Link Intime India Private Limited / Depository Participant(s). Navkar Corporation Ltd - 539332 - INTIMATION OF 13TH (THIRTEENTH) ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING
This is to inform the Exchanges that: 1. The 13th (Thirteenth) Annual General meeting (AGM) of the shareholders of the Company will be held on Wednesday, September 15, 2021 at 11:00 A.M. (IST) through Video conferencing (VC)/ any Other Audio Visual Means (OAVM). 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, September 09, 2021 to Wednesday, September 15, 2021, (both days inclusive), for the purpose of AGM. 3. The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") from a place other than venue of AGM. The e-voting communication giving instructions for e-voting has been specified in the notice calling the 13th (Thirteenth) AGM. Navkar Corporation Ltd - 539332 - INTIMATION OF 13TH (THIRTEENTH) ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING
This is to inform the Exchanges that: 1. The 13th (Thirteenth) Annual General meeting (AGM) of the shareholders of the Company will be held on Wednesday, September 15, 2021 at 11:00 A.M. (IST) through Video conferencing (VC)/ any Other Audio Visual Means (OAVM). 2. The Register of Members and Share Transfer Books shall remain closed from Thursday, September 09, 2021 to Wednesday, September 15, 2021, (both days inclusive), for the purpose of AGM. 3. The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") from a place other than venue of AGM. The e-voting communication giving instructions for e-voting has been specified in the notice calling the 13th (Thirteenth) AGM. Navkar Corporation Ltd - 539332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and in compliance with the Ministry of Corporate Affairs Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, attached herewith the copies of advertisement published on August 14, 2021 in the following newspapers: 1. Business Standard in English language - All India Editions 2. Free Press Journal in English language 3. Nav-shakti in Marathi language Navkar Corporation Ltd - 539332 - Additional Information With Respect To Amendment In Memorandum Of Association Of The Listed Entity In Brief-Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
With reference to the outcome of Board meeting submitted on August 5, 2021 vide reference number NCL/CS/2021-22/20 we are hereby submitting additional information on brief particulars with respect to alteration in the object clause of Memorandum of Association and removal of common seal clause from Articles of Association approved by the Board of Directors at its meeting held on August 5, 2021 which is subject to approval of the shareholders at the forthcoming Annual General Meeting: Navkar Corporation Ltd - 539332 - Outcome of Board Meeting (AGM on Sept 15, 2021)
Navkar Corporation Ltd has informed BSE regarding Outcome of Board Meeting held on August 05, 2021. Navkar Corporation Ltd - 539332 - Announcement under Regulation 30 (LODR)-Investor Presentation
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith investor presentation released by the Company. Navkar Corporation Ltd - 539332 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with Regulations 30, 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Navkar Corporation Limited ('the Company'), at their Meeting held today viz. Thursday, August 05, 2021 at 12:15 PM and concluded at 01.10 PM, has inter-alia, approved: