Outcome of Board Meeting
This is to inform that the Board of directors of the Company at its meeting held on August 18, 2017 has inter alia, approved the following proposals: 1) Formation of special purpose vehicle (SPV) as a wholly owned subsidiary of the Company in Singapore for pursuing emerging business opportunities, including Healthcare Enabled Services abroad, with an investment commitment upto US $ 11 million over a period of time.... Scrutinizer's Report
We are pleased to furnish below the details / results of the voting (e-voting and voting at the AGM held on August 9, 2017) in the prescribed format. Please find enclosed voting results in the prescribed format as Annexure-I. Also please find enclosed the report of Scrutinizer issued by Mrs. D. Renuka, Practicing Company Secretary, dated August 10, 2017 as Annexure -II. Nava Bharat Ventures nets lower profit of 21.87 crore
Nava Bharat Ventures Ltd has posted a lower profit of 21.87 crore for the first quarter ended June 30, 2017, against 24.22 crore for the corresponding quarter last year on a standalone basis.... Press Release / Media Release
Press release in connection with announcement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2017. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today (August 9, 2017) has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2017, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. Schedule For Conference Call For Investors
Invitation for conducting the conference call for Investors on Thursday, August 10, 2017 at 12.00 Noon to discuss the Operational and Financial Performance on Q1 ended 30.06.2017, to be declared on August 9, 2017. Board Meeting On August 9, 2017 & Closure Of Trading Window As Per The Companies Code Of Conduct From July 31, 2017 To August 11, 2017 (Both Days Inclusive).
This is to inform that the meeting of the Board of directors of the Company will be held on Wednesday, August 9, 2017, 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, 2017, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... AGM on August 09, 2017
Nava Bharat Ventures Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on August 09, 2017.