Press Release
Press Release in connection with announcement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017.27-05-2017
27-05-2017
Outcome of Board Meeting
The Board of Directors at their Meeting held today, i.e., May 27, 2017 inter alia approved: 1. Audited financial results (Standalone and Consolidated) for the quarter and Year ended March 31, 2017 2.recommended dividend on equity shares at the rate of 50% i.e. Re.1/- (Rupee One) per equity share of ? 2/- each for the financial year ended 31st March, 2017...27-05-2017
Schedule Of Conference Call For Investors
Please find the enclosed herewith an invitation for conducting the conference call for Investors on Monday 29, 2017 at 12.00 Noon to discuss the Operational and Financial Performance on Q4 and year ended 31.03.2017, to be declared on May 27, 201724-05-2017
Board to consider Dividend
With reference to the earlier letter dated May 18, 2017, regarding intimation of date of Board meeting, Nava Bharat Ventures Ltd has now informed BSE that the agenda for the Board meeting scheduled on May 27, 2017, inter alia, includes consideration and recommendation of dividend on equity shares for the financial year 2016-17.24-05-2017
Board to consider Dividend
Further to our letter dated May 18, 2017 regarding intimation of date of Board meeting, this is to inform that the agenda for the Board meeting scheduled on May 27, 2017 inter alia, includes consideration and recommendation of dividend on equity shares for the financial year 2016-1724-05-2017
A) Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015. B) Closure Of Trading Window As Per The Companies Code Of Conduct From May 19, 2017 To May 29, 2017 (Both Days Inclusive).
This is to inform that the meeting of the Board of directors of the Company will be held on Saturday, May 27, 2017, inter alia, to consider the following agenda: a) the audited Balance Sheet (Standalone and Consolidated) as at 31.03.2017 and Statement of Profit and Loss (Standalone and Consolidated) for the year 2016-17; b) the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31-03-2017, pursuant to Regulation...18-05-2017
Updates
Sub: Transfer of unclaimed equity shares of the Company to the Investor Education and Protection Fund (IEPF) Suspense Account (2nd Reminder) Please find enclosed the copies of the advertisement published in the newspapers on 29.04.2017, in connection with the subject referred above as required under Rule 6 (3) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 read with the Companies Act, 2013.29-04-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wellington Management Company LLP22-04-2017
Shareholding for the Period Ended March 31, 2017
Nava Bharat Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here19-04-2017