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 Nava Telanganga-Telugu Version (all editions) today I.e., on August 10, 2020, in connection with the subject referred above. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will be attending investor conference to be hosted by Emkay Global as per the details given: NAVA BHARAT VENTURES LTD. - 513023 - Intimation Book Closure Dates For The Purpose Of Of Date Of 48Th Annual General Meeting.
This is to inform you that the 48th AGM of the Company will be held on Wednesday, September 2, 2020 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 29, 2020 to September 2, 2020 (both days inclusive) for the purpose of AGM. 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 2019-20, together with notice for the 48th AGM to be held on Wednesday, September 2, 2020, at 10.00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). NAVA BHARAT VENTURES LTD. - 513023 - Intimation Of Date Of 48Th Annual General Meeting (AGM), Book Closure And E-Voting.
This is to inform you that the 48th AGM of the Company will be held on Wednesday, September 2, 2020 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 29, 2020 to September 2, 2020 (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. Please find the enclosed notice of 48th AGM
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, 2020. NAVA BHARAT VENTURES LTD. - 513023 - Outcome Of The Board Meeting Dated August 3, 2020.
This is to inform that the Board of directors of the Company at its meeting held today (August 3, 2020) has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2020, 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 10:30 a.m. (IST) and concluded at 1:40 p.m. (IST) 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 03/08/2020 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on Monday, August 3, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended June 30, 2020, pursuant to Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of the above and as communicated earlier vide our letter no. NBV ISECTLI43A 12020-21 dated June 29, 2020, the trading window for dealing in Company''s share has been closed on June 30, 2020 and shall remain closed till August 5, 2020 (both days inclusive). NAVA BHARAT VENTURES LTD. - 513023 - Disclosures Of Related Party Transactions For The Year Ended March 31, 2020
Please find enclosed disclosure of related party transactions on a consolidated basis, 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, 2020.