Updates
Newspaper advertisement regarding intimation of date off 45th annual general meeting (AGM), e-voting and book closure/ record date20-07-2017
20-07-2017
Shareholding for the Period Ended June 30, 2017
Nava Bharat Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Updates
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) 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, 201718-07-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Nava Bharat Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2017 to August 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on August 09, 2017.18-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017.
Please find enclosed the Quarterly Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended June 30, 2017.17-07-2017
Intimation Of Date Of 45Th Annual General Meeting (AGM)(On August 9, 2017), E-Voting And Book Closure
Register of members and share transfer books of the Company will be closed from August 4, 2017 to August 9, 2017 (both days inclusive) for the purpose of AGM and payment of dividend, if any, declared at the AGM. Further, e-Voting facility has been made available to all the members of the Company as on cut-off date. The details of e-Voting are enclosed17-07-2017
Updates
Sub: SEBI Circular No. CIR/CFD/DIL/3/2013 dated January 17, 2013 read with Circular CIR/CFD/DIL/7/2013 May 13, 2013 and other subsequent Circular on Amendments to SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. AnnexureIII as per the specified format for the quarter ended June 30, 201706-07-2017
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Transcript Of The Concall With Investors.
Please find enclosed the transcript of the Conference Call with Investors / Analysts held on May 29, 2017 on the Audited Financial Results for the on Q4 and year ended 31.03.2017 declared on May 27, 2017.09-06-2017
Nava Bharat Ventures Q4 net profit down 57% at Rs 46.6 cr
Board recommends a dividend of Re 1 (50 per cent) per equity share.29-05-2017
Press Release
Press Release in connection with announcement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017. (Revised)27-05-2017