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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 11/11/2020 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on Wednesday, November 11, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter and half year ended September 30, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of the above and as communicated earlier vide our letter no. NBV/SECTL/ 205/2020-21 dated September 29, 2020, the trading window for dealing in Company's shares has been closed w.e.f September 30, 2020 and shall remain closed till November 13, 2020 (both days inclusive).
28-10-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Shareholding for the Period Ended September 30, 2020

Nava Bharat Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed the certificate issued by the Practicing Company Secretary, Mrs. D. Renuka, for the half year ended September 30, 2020 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the effect that the Company has complied with the requirements in terms of the said Regulation.
12-10-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

Please find enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020.
12-10-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 0110 Name of the Signatory :- VSN RajuDesignation :- Company Secretary and Compliance Officer
12-10-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Quarterly Disclosure Of Details Of Benefits Granted/Shares Allotted In Pursuance Of Employee Benefit Schemes Which Are Not In Alignment With SEBI (ESOS And ESPS) Guidelines, 1999

Please find enclosed herewith the relevant details in Annexure-III as per the prescribed format for the quarter ended September 30, 2020.
01-10-2020
Bigul

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 September 30, 2020 till 48 hours after the declaration of financial results for the quarter ended September 30, 2020, for all designated persons, their immediate relatives and all connected persons covered under the said Code.
29-09-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Nava Bharat Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-09-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed the voting results (remote e-voting and electronic voting during the AGM held on September 2, 2020) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure- 1. Please also find the report dated September 02, 2020 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.
03-09-2020
Bigul

NAVA BHARAT VENTURES LTD. - 513023 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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 (September 02, 2020) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) at 10:00 a.m. (IST) and concluded at 10:52 a.m. (IST).
02-09-2020
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