Navigant Corporate Advisors Ltd - 539521 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate For The Period Ended 31St March, 2022
Compliance Certificate for the period ended 31st March, 2022 Navigant Corporate Advisors Ltd - 539521 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Share / Securities, the Trading Window shall remain closed with effect from 01% April, 2022 for the purpose of consideration and approval of Audited Financial Results for the financial year ended 31%t March, 2022. The Trading Window shall remain closed till 48 hours after the announcement of the said audited financial results, when the information becomes generally available. During the aforesaid closed trading window, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's share / securities. Navigant Corporate Advisors Ltd - 539521 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Reconstitution Of Committees Of The Board Of Directors.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed on January 19, 2022, approved the reconstitution of the following Committee of the Board of Directors.:- i) The Nomination and Remuneration Committee: Sr. No. Name of Committee Member Position Category 1 Monish Hukamchand Jain Chairman Non-Executive Independent Director 2 Mahipal Singh Chouhan Member Non-Executive Independent Director 3 Priyanka Vijlani Member Non-Executive Director The above is for your information and records, please. Navigant Corporate Advisors Ltd - 539521 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raudramukhi Commerce Pvt Ltd Navigant Corporate Advisors Ltd - 539521 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Olga Trading Pvt Ltd Navigant Corporate Advisors Ltd - 539521 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arnold Holdings Ltd Navigant Corporate Advisors Ltd - 539521 - Statement Of Investor Complaints For The Quarter Ended December 2021
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)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Amit Kumar Kishorpuria (DIN: 01181575) Non -Executive Non- Independent Director of the Company has vide his resignation letter dated 29th December, 2021, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Non -Executive Non- Independent Director is enclosed. Navigant Corporate Advisors Ltd - 539521 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Olga Trading Pvt Ltd