NAVA BHARAT VENTURES LTD. - 513023 - Submission Of Notice Of 49Th Annual General Meeting (AGM) Of The Company
Please find enclosed notice for the 49th AGM to be held on Friday, August 27, 2021, at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of 49th AGM and Annual Report for FY 2020-21 is also uploaded on the website of the Company at https://www.nbventures.com/ Kindly take the same on record and acknowledge the receipt. 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 Telangana-Telugu Version (all editions) today i.e., on August 4, 2021, in connection with the subject referred above. Nava Bharat Ventures Ltd - 513023 - Intimation Of Date Of 49Th Annual General Meeting (AGM), E-Voting And Book Closure
This is to inform you that the 49th AGM of the Company will be held on Friday, August 27, 2021 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 21, 2021 to August 27, 2021 (both days inclusive) for the purposes 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 . Nava Bharat Ventures Ltd - 513023 - Updates on Buyback Offer
Akasam Consulting Pvt. Ltd. ("Manager to Buyback Offer") has informed BSE that the market price of the share price of Nava Bharat ventures Ltd has gone beyond the buyback offer price of INR 100/- per equity share and hence the Company could not buyback any shares during the month of July 2021 and hence there was no extinguishment of shares during the month of July 2021. Nava Bharat Ventures Ltd - 513023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed invitation of the conference call scheduled on Thursday, August 5, 2021 at 1:30 p.m. (IST) to discuss the operational and financial performance of the Company for the quarter ended June 30, 2021. 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 04/08/2021 ,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 4, 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended June 30, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading window: As communicated vide our letter no. NBV/SECTL/164/2021-22 dated June 29, 2021, we wish to inform you that the trading window was closed on June 30, 2021 and will remain closed till August 6, 2021(both the days inclusive). NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform that, CRISIL has reaffirmed the existing credit ratings for bank loan facilities of the Company. Nava Bharat Ventures Ltd - 513023 - Shareholding for the Period Ended June 30, 2021
Nava Bharat Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Nava Bharat Ventures Ltd - 513023 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- VSN RajuDesignation :- Company Secretary and Compliance Officer NAVA BHARAT VENTURES LTD. - 513023 - Disclosures Of Related Party Transactions For The Year Ended March 31, 2021
Please find enclosed disclosure of related party transactions on a consolidated basis (based on both standalone and consolidated financials), pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the format specified in the relevant accounting standards for the year ended March 31, 2021.