Transcript of the Concall with Investors on May 31, 2016
Nava Bharat Ventures Ltd has informed BSE regarding "Transcript of the Concall with Investors on May 31, 2016".10-06-2016
10-06-2016
Change in the Company Secretary, Chief Investor Relations and Compliance Officer
Nava Bharat Ventures Ltd has informed BSE that Mr. VSN Raju, an Associate Member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company w.e.f. June 01, 2016, by the Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee in the place of the existing Company Secretary, in view of his retirement on superannuation. Mr. VSN Raju has also been designated as the...01-06-2016
Board recommends Dividend
Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended dividend at the rate of 150% i.e. Rs. 3/- per equity share of Rs. 2/- each absorbing a sum of Rs. 25.29 crores apart from Corporate Dividend Tax of Rs. 5.15 crores for the financial year ended March 31, 2016, which shall be paid within 30 days of the AGM, subject to the approval of the shareholders of the Company....31-05-2016
Results Press Release for March 31, 2016
Nava Bharat Ventures Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 201630-05-2016
Nava Bharat registers two-fold jump in standalone net profit at Rs 57.64 crore in Q4
In a separate filing, the company said its board has decided to deliberate on the issue of bonus shares to the shareholders, in a meeting to be held later.30-05-2016
Change in the Company Secretary, Chief Investor Relations & Compliance Officer
Nava Bharat Ventures Ltd has informed BSE that Mr. VSN Raju, an Associate Member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company w.e.f. June 01, 2016, by the Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee in the place of the existing Company Secretary, in view of his retirement on superannuation. Mr. VSN Raju has also been designated as the...30-05-2016
Outcome of Board Meeting
Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, decided to deliberate on the issue of bonus shares to the shareholders, in a separate meeting to be convened later.The trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives and all connected persons on May 19, 2016, in connection with...30-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Nava Bharat Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 2016...30-05-2016
Schedule of Conference Call for Investors
Nava Bharat Ventures Ltd has informed BSE regarding "Schedule of Conference Call for Investors".27-05-2016