NAVA BHARAT VENTURES LTD. - 513023 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nava Bharat Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NAVA BHARAT VENTURES LTD. - 513023 - Submission Of Remote E-Voting Results Of Postal Ballot Along With Scrutinizers' Report
Please find enclosed the remote e-voting results of Postal Ballot in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure- 1. Also, please find the report dated July 10, 2022 of Mrs. D. Renuka, Practicing Company Secretary, Scrutinizer appointed for the purpose in Annexure - 2. We are pleased to inform that all the resolutions have been passed with the requisite majority. Kindly take the above information on to your records. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the advertisement published in Business Standard (English) and Mana Telangana (Telugu) dated July 7, 2022, in connection with the subject referred above as required under Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 read with the Companies Act, 2013. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform you that, Mr. CV Durga Prasad, Director (Business Development ) (DIN: 00006670) of the Company has retired, after a distinguished service in the Company in various positions since 1973, from the office of directorship on June 30, 2022 (end of the day) upon completion of his present term. The Board of directors of the Company placed on record its appreciation of the valuable service rendered by Mr. CV Durga Prasad during his career span of about 50 years in the Company. NAVA BHARAT VENTURES LTD. - 513023 - Closure of Trading Window
This is to inform that as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from June 30, 2022 till 48 hours after the declaration of financial results for the quarter ended June 30, 2022, for all designated persons, their immediate relatives and all connected persons covered under the said Code. NAVA BHARAT VENTURES LTD. - 513023 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report pursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 issued by M/s. P.S.Rao & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed the copies of advertisement published in all editions of Business Standard (English) and Mana Telangana (Telugu) dated June 10, 2022. NAVA BHARAT VENTURES LTD. - 513023 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'), we enclose herewith a copy of the postal ballot notice of Nava Bharat Ventures Limited ('the Company') dated June 4, 2022, along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 read with the Listing Regulations ('Notice') for seeking approval of the members of the Company on the resolutions forming part of the notice. NAVA BHARAT VENTURES LTD. - 513023 - Disclosures Of Related Party Transactions For The Half-Year Ended March 31, 2022
Please find enclosed disclosure of related party transactions and balances for the half-year ended March 31,2022, pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the prescribed format (as specified by SEBI). NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed the transcript of the Conference Call with Investors I Analysts held on May 1 7, 2022 on the operational and financial performance of the Company for the quarter and year ended March 31, 2022.