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NAVA BHARAT VENTURES LTD. - 513023 - Outcome Of The Board Meeting Held On August 8, 2019

 This is to inform that the Board of Directors of the Company at its meeting held today (August 8, 2019) has inter alia approved the following: 1.Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015; and 2.Draft scheme for selective reduction of paid up equity share capital of the Company by cancellation and extinguishment of the total shares held by Nav Energy Private Limited which is holding shares of the Company for the benefit of the Company and the shares held by Nava Bharat Ventures Employee Welfare Trust through its Trustee- Barclays Wealth Trustees India Pvt. Ltd.
08-08-2019
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Nava Bharat Ventures Ltd - 513023 - Announcement under Regulation 30 (LODR)-Retirement

 Sub: Retirement of Non-executive (Independent) Woman Director of the Company. Ref: Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. --o0o-- This is to inform you that, pursuant Section 149 of the Companies Act 2013 ('the Act') and rules made thereunder, as amended from time to time, Dr. CV Madhavi, non-executive and independent director of the Company has retired from the office of directorship on August 7, 2019 (closure of business hours) upon completion of her present term of five (5) years as approved by the shareholders at their annual general meeting held on August 8, 2014.
08-08-2019
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Nava Bharat Ventures Ltd - 513023 - Corporate Action-Updates on Buy back

 Sub: Buy back- daily report --oOo-- With reference to the subject cited above, we hereby submit the daily report pursuant to Regulation 18(i) of the SEBI (Buy Back of Securities) Regulations, 2018 regarding equity shares bought back by Nava Bharat Ventures Limited as on August 7, 2019.
07-08-2019
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Nava Bharat Ventures Ltd - 513023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed invitation of the conference call scheduled on Friday, August 9, 2019 at 11:00 AM (IST) to discuss the operational and financial performance of the Company for the quarter ended June 30, 2019.
06-08-2019
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NAVA BHARAT VENTURES LTD. - 513023 - Corporate Action-Updates on Buy back

 Sub: Buy back- daily report --o0o-- With reference to the subject cited above, we hereby submit the daily report pursuant to Regulation 18(i) of the SEBI (Buy Back of Securities) Regulations, 2018 regarding equity shares bought back by Nava Bharat Ventures Limited as on August 6, 2019.
06-08-2019
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Nava Bharat Ventures Ltd - 513023 - Corporate Action-Updates on Buy back

 Sub: Information regarding the shares bought-back via open market through Stock Exchanges --o0o-- With reference to the subject cited above, we hereby submit the daily report pursuant to Regulation 18(i) of the SEBI (Buy Back of Securities) Regulations, 2018 regarding equity shares bought back by Nava Bharat Ventures Limited on August 5, 2019.
05-08-2019
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NAVA BHARAT VENTURES LTD. - 513023 - Corporate Action-Updates on Buy back

 Sub: Information regarding the shares bought-back via open market through Stock Exchanges --o0o-- With reference to the subject cited above, we hereby submit the daily report pursuant to Regulation 18(i) of the SEBI (Buy Back of Securities) Regulations, 2018 regarding equity shares bought back by Nava Bharat Ventures Limited on August 2, 2019.
02-08-2019
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Nava Bharat Ventures Ltd - 513023 - Corporate Action-Updates on Buy back

 Sub: Information regarding the shares bought-back via open market through Stock Exchanges --o0o-- With reference to the subject cited above, we hereby submit the daily report pursuant to Regulation 18(i) of the SEBI (Buy Back of Securities) Regulations, 2018 regarding equity shares bought back by Nava Bharat Ventures Limited on August 1, 2019.
01-08-2019
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Nava Bharat Ventures Ltd - 513023 - Corporate Action-Updates on Buy back

 Sub: Extinguishment of equity shares due to Buyback ****** Pursuant to Regulation 21 of Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, this is to inform you that the Company has extinguished 2,34,064 equity shares of Rs.2/- each (in dematerialized form). Copies of the letters from NSDL and CDSL confirming extinguishment of shares dated July 29, 2019 are enclosed for your kind reference.
31-07-2019
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Nava Bharat Ventures Ltd - 513023 - Corporate Action-Updates on Buy back

 Sub: Extinguishment of equity shares due to Buyback ****** Pursuant to Regulation 21 of Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, this is to inform you that the Company has extinguished 2,34,064 equity shares of Rs.2/- each (in dematerialized form). Copies of the letters from NSDL and CDSL confirming extinguishment of shares dated July 29, 2019 are enclosed for your kind reference.
31-07-2019
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