Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nava Bharat Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to furnish the details / results of the voting (e-voting and voting at the AGM held on August 6, 2018) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed voting results in the prescribed format as Annexure- A. Also please find enclosed the report dated August 07, 2018 of Mrs. D. Renuka, Practicing Company Secretary, Scrutinizer appointed for the purpose, as Annexure - B.... 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, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the proceedings of annual general meeting of the Company, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, held today (August 06, 2018) at 10:30 AM and concluded at 11:45 AM. Outcome Of The Board Meeting (Financial Results)
This is to inform that the Board of Directors of the Company at its meeting held today (August 06, 2018) has inter-alia approved -The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with limited review report is enclosed as Annexure-1.... Outcome Of The Board Meeting (Financial Results)
This is to inform that the Board of Directors of the Company at its meeting held today (August 06, 2018) has inter-alia approved -The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with limited review report is enclosed as Annexure-1.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed invitation of the conference call scheduled on Tuesday, August 7, 2018 at 3.00 PM (1ST) to discuss the operational and financial performance of the Company for the quarter ended June 30, 2018. A) Intimation Of Board Meeting B) Closure Of Trading Window
This is to inform that the meeting of Board of directors of the Company will be held on Monday, August 6, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter ended June 30, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Statement Of Holdings Of Designated Persons As On June 30, 2018
Please find enclosed statement of holdings of designated persons under the Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 viz., (1) Directors and (2) Designated persons/employees in the Cadres of General Managers and above including Heads of Finance & Accounts Departments in all the Units of the Company together with their immediate relatives as on June 30, 2018 for your kind information and records. Shareholding for the Period Ended June 30, 2018
Nava Bharat Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here