NAVA BHARAT VENTURES LTD. - 513023 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nava Bharat Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nava Bharat Ventures Ltd - 513023 - Results Of The Postal Ballot And E-Voting Including Report Of Scrutinizer.
This is with reference to our earlier letter dated 16-11-2019 regarding postal ballot notice. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) please find enclosed the following: 1.Voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-1) 2.The Consolidated Report of Scrutinizer on remote e-voting & physical voting dated 18-12-2019. (Annexure-2) The Special Resolution relating to 'Reduction of Share Capital of the Company' has been approved by the members of the Company with requisite majority by way of postal ballot (both e-voting and physical voting) ended on 17-12-2019. The voting results along with the scrutinizer's report will also be made available on the websites of the Company and KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) Registrars and Transfer Agents (RTA) of the Company. Nava Bharat Ventures Ltd - 513023 - Sub: Dispatch Of Postal Ballot Notice- Newspaper Advertisement. Ref: Regulation 47 Of SEBI (LODR) Regulations, 2015.
With reference to the captioned subject, please find enclosed the copies of advertisement regarding dispatch of the postal ballot notice and e-voting information to our shareholders published in all editions of Business Standard (English) and Mana Telangana (Telugu) dated November 18, 2019. Nava Bharat Ventures Ltd - 513023 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015, please find enclosed postal ballot notice ('the Notice') along with postal ballot form which are being sent to all the members of record as on Friday, November 8, 2019 ('Cut-off date'), seeking their approval for the business as set out in the Notice. The members can vote either through postal ballot form or remote e-voting. The Company has engaged Karvy Fintech Private Limited (Karvy) for providing remote e-voting facility. The voting (through postal ballot form & remote e-voting) will commence from 9.00 a.m. (IST) on Monday, November 18, 2019 and end at 5.00 p.m. (IST) on Tuesday, December 17, 2019. The results of the postal ballot (including e-Voting) will be announced at or before 5.00 p.m. on Thursday, December 19, 2019 by communicating to the stock exchanges and hosting the same on the websites of the Company at https://www.nbventures.com/investors/ and Karvy at https://evoting.karvy.com/ 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 November 4, 2019 on the operational and financial performance of the Company for the quarter ended September 30, 2019. NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Please find enclosed the press release in connection with announcement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2019. (Revised) 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 second quarter and half-year ended September 30, 2019. 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 second quarter and half-year ended September 30, 2019. 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 (October 30, 2019) has inter-alia approved: 1)The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended and six months ended September 30, 2019, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report, statement of Assets and Liabilities, cash flow statements and limited review reports are enclosed as Annexure-1. 2)Appointment of Mrs. Shanti Sree Bolleni (DIN: 07092258) as Additional Director on the Board of the Company with effect from October 30, 2019 under the category of 'Non-executive and Independent', based on the recommendation of the Nomination and Remuneration Committee. Mrs. Shanti Sree Bolleni is not related to the promoters or any member of the Board of directors or Key Managerial Personnel as defined under the Companies Act, 2013. The brief profile of the above appointee is enclosed NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed invitation of the conference call scheduled on Monday, November 4, 2019 at 12:00 noon (IST) to discuss the operational and financial performance of the Company for the quarter ended September 30, 2019