Navigant Corporate Advisors Ltd - 539521 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2023 and the same has also been uploaded on Company's Website. Navigant Corporate Advisors Ltd - 539521 - Shareholders Meeting (AGM) Will Be Held On 29/09/2023 At 11:30 A.M.
Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2023 will be held on Friday, September 29, 2023, at 11:30 a.m., at The Ontime Hotel, Kakad Corner, Andheri Kurla Road, Marol Pipeline, Andheri (East), Mumbai - 400059. Navigant Corporate Advisors Ltd - 539521 - Intimation Of Closure Under Regulation 42 Of SEBI (LODR), 2015.
In Compliance with the Provisions of the Listing regulations, we hereby inform you that Board of Directors in their meeting held on Saturday, September 02, 2023 has decided that the Register members & Share Transfer Book of the Company will remain closed from September 22, 2023 to September 29, 2023 ( both days included) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2023. Navigant Corporate Advisors Ltd - 539521 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, September 02, 2023
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on Saturday, September 02, 2023 at 03:00 P.M. for which intimation was already given to you, the Board of Directors has: 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 02/09/2023 ,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 Saturday, September 02, 2023 at 03.00 p.m. at Corporate Office 423, A Wing Bonanza, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri (East), Mumbai - 400 059 to transact the followings Business: 1. To adopt and approve the Notice of 11th Annual General Meeting of the Company for financial year 2022-23; 2. To finalize the dates of Book Closure for the purpose of forthcoming 11th Annual General Meeting; 3. To finalize the date, venue and time for convening 11th Annual General Meeting of the Members of the Company; 4. To consider and approve the director report for the year ended 31st March, 2023; 5. Any other Business matter with the permission of the Chair. Navigant Corporate Advisors Ltd - 539521 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
We hereby confirm that from the commencement of the quarter i.e., 01st April, 2023 to 30th June, 2023, our company, "Navigant Corporate Advisors Limited," does not have any non-convertible securities. As a result, that no such interest/dividend/principal obligations exist that is to be reported within five working days prior to the commencement of the abovementioned quarter as per (Regulation 57(4) of the SEBI (LODR) Regulations, 2015). Navigant Corporate Advisors Ltd - 539521 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. Navigant Corporate Advisors Ltd - 539521 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company. Navigant Corporate Advisors Ltd - 539521 - Audited Financial Results For The Half Year And Year Ended March 31, 2023.
We would like to inform that the Board of Directors in its meeting held on May 05, 2023 inter alia, considered and approved the Audited Financial Results for the half year and year ended March 31, 2023 as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the half year and year ended March 31, 2023. 2. Audited Statements of Assets and Liabilities as on March 31, 2023. 3. Statement of Cash Flow for the year ended on March 31, 2023. 4. Auditor's Report issued by the Statutory Auditor of the Company. 5. Declaration as to unmodified opinion of Auditor on the audited financial statements. Kindly take above as compliance of Regulation 33 and 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Navigant Corporate Advisors Ltd - 539521 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 05.05.2023
With reference to the above cited subject, we would like to inform you that Pursuant to Regulation 33 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith; 1. Statement Showing the Audited Financial Statement Result for the half year and year ended March 31, 2023 along with Audit Report and 2. In Compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 date 27th May, 2016 we declare that report of Statutory Auditor is with unmodified onion with respect to the Audited Financial Result of the Company for the half year and year ended March 31, 2023.