Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Wellington Management Company LLP has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201104-06-2015
04-06-2015
Results Press Release
Nava Bharat Ventures Ltd has informed BSE that has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.31-05-2015
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 29, 2015, inter, has transacted the following:1. Approved, subject to the approval of the shareholders, Nava Bharat General Employee Benefits Scheme, 2015 (Scheme), inter alia, to provide welfare benefits such as medical, housing and education related assistance to employees of the Company (Employees); and utilizing and applying...29-05-2015
Board recommends Dividend
Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend on Paid-up Equity Capital @ Rs. 5/- per each equity share of Rs. 2/- each absorbing a sum of Rs. 42.16 crores apart from Corporate Dividend Tax of Rs. 8.58 crores for the year 2014-15 (previous year Rs. 5/- per each equity share). The dividend, subject to the approval of shareholders, will...29-05-2015
Financial Results for March 31, 2015 (Audited)
Nava Bharat Ventures Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.29-05-2015
Confirmation of the Provisional Attachment Order of the Enforcement Directorate
With reference to earlier communication dated July 24, 2014 on the Provisional Attachment Order of the Enforcement Directorate concerning shares of Nava Bharat Energy India Limited (NBEIL), held by Nava Bharat Projects Limited (NBPL), both subsidiaries of Nava Bharat Ventures Limited, Nava Bharat Ventures Ltd has now informed BSE that :-"The Adjudicating Authority passed order on 22nd May 2015 confirming the above Provisional Attachment....25-05-2015
Conference Call on June 01, 2015
Nava Bharat Ventures Ltd has informed BSE regarding "Q4 & FY15 Earnings Conference Call on June 01, 2015 at 12:00 noon IST".23-05-2015
Board to consider Dividend
Nava Bharat Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following agenda:1. the audited Statement of Profit and Loss for the year 2014-15 and Balance Sheet as at March 31, 2015;2. the Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2015....16-05-2015
Updates
Nava Bharat Ventures Ltd has informed BSE that the Company submitted the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to the Stock Exchanges vide the Company's letter dated May 08, 2015, a copy of the Codes is also placed on the website of the Company under the link : www.nbventures.com > corporate responsibility...13-05-2015