Navigant Corporate Advisors Ltd - 539521 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome and Proceeding of the Extra Ordinary General Meeting ("EOGM").11-03-2024
11-03-2024
Navigant Corporate Advisors Ltd - 539521 - Notice Of Extra Ordinary General Meeting Will Be Held On Monday March 11, 2024 At 11:00 AM.
Notice of Extra Ordinary General Meeting will be held on Monday, March 11, 2024 at 11:00 AM.15-02-2024
Navigant Corporate Advisors Ltd - 539521 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Executive Director and Independent Director31-01-2024
Navigant Corporate Advisors Ltd - 539521 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer31-01-2024
Navigant Corporate Advisors Ltd - 539521 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting31-01-2024
Navigant Corporate Advisors Ltd - 539521 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Non-Executive Director - Regulation 30 of the SEBI (LODR), Regulations, 201524-01-2024
Navigant Corporate Advisors Ltd - 539521 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary - Regulation 30 of the SEBI (LODR), Regulations, 201524-01-2024
Navigant Corporate Advisors Ltd - 539521 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company
Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, January 23, 2024 at Registered Office 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri (East), Mumbai-400 059 to transact the followings business: 1. To consider and approve the Appointment of Director; 2. To consider and approve the Resignation of Director; 3. To consider and approve the Appointment of Company Secretary and Compliance Officer; 4. To consider and approve the Resignation of Company Secretary and Compliance Officer; 5. To consider and approve Reconstitution of Committees as per SEBI LODR; 6. Any other Business matter with the permission of the Chair. This is for your information and records.23-01-2024
Navigant Corporate Advisors Ltd - 539521 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held today i.e., 15th January, 2024, have inter-alia, considered and approved proposal to sale of property / premise owned by the Company, situated at 4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregaon Mulund Link Road, Malad West, Mumbai - 400 064. The Board of Directors have taken a note of administrative warning issued by SEBI dated January 05, 2024.15-01-2024
Navigant Corporate Advisors Ltd - 539521 - Disclosure Under Regulation 30 Read With Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Securities and Exchange Board of India (''SEBI'') has issued an administrative warning vide their letter dated 5th January, 2024. The letter was received on 8th January, 2024.09-01-2024