NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed the proceedings of AGM of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (August 27, 2021) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) at 10:00 a.m. (IST) and concluded at 10:48 a.m. (IST). Nava Bharat Ventures Ltd - 513023 - Board Meeting Outcome for Intimation Of Closure Of Buy-Back
This is in furtherance to our letter dated February 26, 2021 in-relation to the outcome of the Board meeting of the Company and the Public Announcement with regard to buy-back of equity shares of the Company dated February 27, 2021 (published and filed with the Exchanges on March 1, 2021). The Board of the Company at its meeting held on August 27, 2021 (which commenced at 11:00 a.m. (IST) and concluded at 12:15 p.m. (IST)), inter-alia resolved to close the buy-back and thereby the Company announces early closure of its buy-back with effect from close of business hours of today i.e. August 27, 2021. The pre and post buy-back shareholding patterns of the Company are enclosed as Annexure - A. 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 / Analysts held on August 5, 2021 on the operational and financial performance of the Company for the quarter ended June 30, 2021. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Retirement
This is to inform you that, Dr. D. Nageswara Rao, non-executive and independent director of the Company, who has been re-appointed by the shareholders through special resolution at their annual general meeting held on August 8, 2019 for a further term of two (2) years, has retired from the office of directorship on August 7, 2021 (end of the day) upon completion of his present term.
Nava Bharat Ventures Ltd - 513023 - Intimation Of Record Date For The Purpose Of Final Dividend For The FY 2020-21
This is further to our letter no. NBV /SECTL/177B/2021-22 dated June 17, 2021, wherein it was informed that the Board of directors of the Company has inter-alia recommended final dividend for FY 2020-21, subject to approval of shareholders in the ensuing annual general meeting (AGM) (to be held on August 27, 2021). 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 Friday, August 20, 2021 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 27, 2021), will be paid/ dispatched within 30 days from the date of approval by the shareholders. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release in connection with announcement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. NAVA BHARAT VENTURES LTD. - 513023 - Outcome Of The Board Meeting
This is to inform that the Board of directors of the Company at its meeting held today (August 4, 2021) has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment reports and limited review reports are enclosed as Annexure-1. The Board meeting commenced at 6:00 p.m. (IST) and concluded at 8:50 p.m. (IST) NAVA BHARAT VENTURES LTD. - 513023 - Outcome Of The Board Meeting
This is to inform that the Board of directors of the Company at its meeting held today (August 4, 2021) has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment reports and limited review reports are enclosed as Annexure-1. The Board meeting commenced at 6:00 p.m. (IST) and concluded at 8:50 p.m. (IST) Nava Bharat Ventures Ltd - 513023 - Reg. 34 (1) Annual Report
Pursuant 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 FY 2020-2 I, together with notice for the 49th AGM to be held on Friday, August 27, 2021, at 10.00 a.m. (IST) through Video Conferencing (VC) I Other Audio Visual Means (OA VM). The Annual Report for FY 2020-21 Is uploaded on the website of the Company at https:/ /www.nbventures.com