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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 05/05/2023 ,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 Friday, May 05, 2023 at 02.00 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 consider and approve Audited Financial Results of the Company for the half year and year ended 31st March, 2023. 2. Any other Business matter, with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.
28-04-2023
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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 05/05/2023 ,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 Friday, May 05, 2023 at 02.00 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 consider and approve Audited Financial Results of the Company for the half year and year ended 31st March, 2023. 2. Any other Business matter, with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.
28-04-2023
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Navigant Corporate Advisors Ltd - 539521 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNavigant Corporate Advisors Ltd 2CIN NO.L67190MH2012PLC231304 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Vikas Chhangani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sarthak Vijlani Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2023
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Navigant Corporate Advisors Ltd - 539521 - Intimation of Repayment of Commercial Paper (CP)

 With reference to the subject matter and pursuant to the provision of Regulation 51 (1), (2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the said Regulation is not applicable to our Company as there are no non-convertible securities issued by the Company.
13-04-2023
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Navigant Corporate Advisors Ltd - 539521 - Compliance-57 (5) : intimation after the end of quarter

 Dear Sir/Madam, With reference to the subject matter and pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the said Regulation is not applicable to our Company as there are no non-convertible securities issued by the Company and we confirm that: 1. There was no payment due of interest/dividend/principal obligations for nonconvertible securities during the quarter ended 31st March, 2023 and 2. There is no unpaid interest/dividend/principal obligations in relation to the nonconvertible securities as on 31st March, 2023. You are requested to kindly take the above on record.
13-04-2023
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Navigant Corporate Advisors Ltd - 539521 - Compliance Certificate Issued In Compliance Of Regulation 7(3) Of The Provision Of SEBI (LODR) Regulation, 2015 For Year Ended 31St March, 2023.

 With reference to captioned subject, please find enclosed herewith Compliance Certificate issued in Compliance of Regulation 7(3) of the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for year ended 31st March, 2023.
07-04-2023
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Navigant Corporate Advisors Ltd - 539521 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 With reference to captioned subject, please find enclosed herewith Certificate issued in Compliance of Regulation 40(9) of the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2023.
07-04-2023
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Navigant Corporate Advisors Ltd - 539521 - Outcome Of Independent Directors Meeting

 Outcome of Independent Directors Meeting
31-03-2023
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Navigant Corporate Advisors Ltd - 539521 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibi??on of Insider Trading) Regula??ons, 2015 as amended by SEBI (Prohibi??on of Insider Trading) (Amendment) Regula??ons, 2018 and in accordance with the code of conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Share / Securi??es, the Trading Window shall remain closed with effect from 01st April, 2023 for the purpose of considera??on and approval of Audited Financial Results for the financial year ended 31st March, 2023.
31-03-2023
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Navigant Corporate Advisors Ltd - 539521 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 This is to inform you that as per Regulation 15(2) OF SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance with the Corporate Governance Provisions as specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall not apply in respect of: (b) The listed entity which has listed its specified securities on the SME Exchange. As the Company has listed its shares on BSE SME Platform, so the above-mentioned provision will not be applicable to the Company and hence the Company is not required to disclose Related Party Transactions for the half year ended 30" September, 2022 as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-11-2022
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