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 28/10/2020 ,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, 2020 Navkar Corporation Ltd - 539332 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith compliance certificate for the half year ended 30th September, 2020. Navkar Corporation Ltd - 539332 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 1, 2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2020. 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-Scrutinizer''s Report
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 12th Annual General Meeting (AGM) held on September 28, 2020 at 11.00 A.M. through Video Conferencing Facility ('VC') or Other Audio Visual Means ('OAVM'). Navkar Corporation Ltd - 539332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 12th Annual General Meeting of the Navkar Corporation Limited held on September 28, 2020 at 11.00 A.M. Navkar Corporation Ltd - 539332 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A of Schedule III of the Listing Regulations, attached herewith the copies of advertisement published in Financial Express (English) and Navshakti (Marathi) newspapers dated September 06, 2020 relating to completion of dispatch of AGM Notice along with Annual Report and e-voting information to shareholders for the Financial Year 2019-2020. 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 2019-2020 along with Notice of the 12th (Twelfth) Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, 28th September, 2020, at 11.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Navkar Corporation Ltd - 539332 - Intimation Of 12Th (Twelfth) Annual General Meeting, Book Closure And E-Voting Of Navkar Corporation Limited ('The Company')
Intimation of 12th (Twelfth) Annual General Meeting, Book Closure And E-Voting of Navkar Corporation Limited ('the Company')