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NAVA BHARAT VENTURES LTD. - 513023 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Wednesday, August 10, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended June 30, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Trading window: As communicated in our letter no. NBV/SECTL/ 168 /2022-23 dated June 29, 2022, we wish to inform you that the trading window was closed on June 30, 2022 and will remain closed till August 12, 2022 (both the days inclusive). Kindly take the same on record and acknowledge the receipt.
27-07-2022
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NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of the advertisement published in Business Standard- English version (all editions) and Mana Telanganga-Telugu Version (all editions) today i.e., on July 19, 2022, in connection with the subject referred above.
19-07-2022
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NAVA BHARAT VENTURES LTD. - 513023 - Reg. 34 (1) Annual Report.

Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of annual report of the Company for FY 2020-21, together with notice for the 50th AGM to be held on Wednesday August 10, 2022, at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2021-22 is uploaded on the website of the Company at https://www.navalimited.com/
18-07-2022
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NAVA BHARAT VENTURES LTD. - 513023 - Submission Of Notice Of 50Th Annual General Meeting (AGM) Of The Company

Please find enclosed notice for the 50th AGM to be held on Wednesday, August 10, 2022, at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of 50th AGM and Annual Report for FY 2021-22 is also uploaded on the website of the Company at https://www.navalimited.com/
18-07-2022
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Intimation Of Book Closure

We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from August 03, 2022 to August 10, 2022 (both days inclusive) for the purpose of AGM.
18-07-2022
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Intimation Of Record Date For The Purpose Of Final Dividend For The FY 2021-22

This is further to our letter no. NBV/SECTL/ 86B / 2022-23 dated May 16, 2022, wherein it was informed that the Board of directors of the Company has inter-alia recommended final dividend for FY 2021-22, subject to approval of shareholders in the ensuing annual general meeting (AGM). In this connection, it is hereby informed that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, August 02, 2022 as the Record Date for the purpose of determining the entitlement of the shareholders for the final dividend. The dividend, if approved by the shareholders at the ensuing AGM (to be held on August 10, 2022), will be paid/ dispatched within 30 days from the date of approval by the shareholders.
18-07-2022
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NAVA BHARAT VENTURES LTD. - 513023 - Intimation Of Date Of 50Th Annual General Meeting (AGM), E-Voting And Book Closure

This is to inform you that the 50th AGM of the Company will be held on Wednesday, August 10, 2022 at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from August 03, 2022 to August 10, 2022 (both days inclusive) for the purpose of AGM. The Company is providing remote e-voting facility before the AGM as well as e-voting facility during the AGM as per the calendar given:
18-07-2022
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Change of Company Name

This is to inform you that shareholders of the Company approved the change in name of the Company vide special resolution dated July 9, 2022 passed through postal ballot. Pursuant to the application made by the Company, the Registrar of Companies, Telangana, approved the same and issued a fresh "Certificate of Incorporation' dated July 15, 2022 (enclosed). Accordingly, the name of the Company stands changed from "NAVA BHARAT VENTURES LIMITED' to 'NAVA LIMITED' with effect from July 15, 2022.
15-07-2022
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NAVA BHARAT VENTURES LTD. - 513023 - 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 0220 Name of the Signatory :- VSN RajuDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Update On The Tariff Revision With ZESCO - Maamba Collieries Limited (MCL)

Please find the attached Update on the Tariff Revision with ZESCO - Maamba Collieries Limited (MCL)
11-07-2022
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