Nava Bharat Ventures Ltd - 513023 - Closure of Trading Window
This is to inform that the meeting of Board of directors of the Company will be held on Monday, March 2, 2020, inter alia to consider the proposal of interim dividend for FY 2019-20. The record date for the purpose of interim dividend, if approved, will be March 11, 2020. This is to further inform you 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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from February 13, 2020 to March 4, 2020 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.12-02-2020