Nava Bharat Ventures Ltd - 513023 - Operational Data Of Sugar Division For The Month Of March, 2019
Please find enclosed the operational data of the Company's Sugar Division for the month of March, 2019 which is being submitted to South Indian Sugar Mills Association (SISMA). The above figures have not been independently verified or audited. As such, the final figures after audit may vary. Kindly take the same on record and acknowledge the receipt. Nava Bharat Ventures Ltd - 513023 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that, pursuant regulation 17(1A) of SEBI (LODR) Regulations, 2015 (the Regulations), as amended from time to time, the following non-executive and independent directors of the Company have technically vacated the office of directorship w.e.f. April 1, 2019 owing to attainment of age i.e. 75 years as prescribed under the Regulations: 1. Mr. Balarama Reddy Kotamreddi(DIN:00012884), Independent Director 2. Dr. Edayathimangalam Ramnath Chandra Shekar (DIN:00013670), Independent Director 3. Dr. Venugopala Rao Malempati (DIN:00012704), Independent Director We further wish to inform you that after the above change, the Board of the Company has optimum combination of directors as required under the Regulations. Kindly take the same on record and acknowledge the receipt. 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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from March 31, 2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019, for all designated persons, their immediate relatives and all connected persons covered under the said Code. Kindly take the same on record and acknowledge the receipt. NAVA BHARAT VENTURES LTD. - 513023 - Intimation Under Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that the Company's ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information'', has been amended effective April 1, 2019 in accordance with the provisions of the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018. The revised code is made available on the website of the Company. Kindly take the same on record and acknowledge the receipt. 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- Reg
This is with reference to our earlier letter dated February 20, 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-A) 2.The Consolidated Report of Scrutinizer on remote e-voting & physical voting dated March 25, 2019. (Annexure-B) The Ordinary Resolution relating to 'Appointment of Mr. D. Nikhil as Vice President (Commercial)' 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 March 23, 2019. The voting results along with the scrutinizer's report will also be made available on the websites of the Company and Karvy Fintech Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company. Nava Bharat Ventures Ltd - 513023 - Operational Data Of Sugar Division For The Month Of February, 2019
Please find enclosed the operational data of the Company's Sugar Division for the month of February, 2019 which is being submitted to South Indian Sugar Mills Association (SISMA). The above figures have not been independently verified or audited. As such, the final figures after audit may vary. 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 I Analysts held on February 8, 2019 on the operational and financial performance of the Company for the quarter and nine months ended December 31, 2018(REVISED). NAVA BHARAT VENTURES LTD. - 513023 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed invitation of the conference call scheduled on Friday, February 8, 2019 at 3.00 PM (IST) to discuss the operational and financial performance of the Company for the quarter and nine months ended December 31, 2018. Nava Bharat Ventures Ltd - 513023 - Sub: Dispatch Of Postal Ballot Notice- Newspaper Advertisement.
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 February 21, 2019.