Navigant Corporate Advisors Ltd - 539521 - Shareholders Meeting (AGM) Will Be Held On 07/09/2022 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, 2022 will be held on Wednesday, September 07, 2022, 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 Book 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 Tuesday, 09th August, 2022 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Thursday, 01st September, 2022 to Wednesday, 07th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2022. Navigant Corporate Advisors Ltd - 539521 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 09, 2022.
Outcome of the Board Meeting held on Tuesday, August 09, 2022. 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 09/08/2022 ,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 Tuesday 09th August, 2022 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 consider the following matters: ? To adopt and approve the Notice of 10th Annual General Meeting of the Company for financial year 2021-22; ? To finalize the dates of Book Closure for the purpose of forthcoming 10th Annual General Meeting; ? To finalize the date, venue and time for convening 10th Annual General Meeting of the Members of the Company; ? To consider and approve the director report for the year ended 31st March, 2022; ? Any other matter with the permission of the Chair. Navigant Corporate Advisors Ltd - 539521 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Vikas ChhanganiDesignation :- Company Secretary and Compliance Officer Navigant Corporate Advisors Ltd - 539521 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 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. Further we would like to clarify that M/s. Navigant Corporate Advisors Limited ('Company'') is listed on SME platform of BSE In view of above, the company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2022 to the Stock Exchange. Navigant Corporate Advisors Ltd - 539521 - Audited Financial Results For The Half Year And Year Ended March 31, 2022
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, 2022. 2. Audited Statements of Assets and Liabilities as on 31st March, 2022. 3. Statement of Cash Flow for the year ended on 31st March, 2022. 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 Board Meeting
Outcome Of Board Meeting Navigant Corporate Advisors Ltd - 539521 - Board Meeting Intimation for Approve And Take On Record The Audited Financial Results For The Year Ended 31St March, 2022
Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Year ended 31st March, 2022. 2. Any other Business matter, with the permission of the Chair.