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BSE Code : 531494 | NSE Symbol : NAVKARURB | ISIN : INE268H01036 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 and 33 of SEBI (LODR) Regulations 2015 to be held on Thursday 14th November 2024 To consider and approve the Un-audited Financial Results of the Company For the Second Quarter and half year ended on 30th September 2024 ol the current F.Y 2024-25 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting held today i.e. on 14th November, 2024 and submission of Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024) Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30th September, 2024. (As Per BSE Announcement Dated on 19.11.2024)
20-Aug-2024	20-Aug-2024	Change in Other Executives	Appointment of Mr. Vijay Amulwani as Company Secretary and Compliance officer of company and Resignation of Mr. Utkarsh Shukla from the Post of Company Secretary of the Company w.e.f. 20th August, 2024
05-Aug-2024	13-Aug-2024	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Approval of Unaudited financial results for the quarter ended June 30 2024 Approval of financial results for the quarter ended June 30, 2024 (As Per Bse Announcement Dated on 13.08.2024)
16-May-2024	28-May-2024	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and Approve the Audited financial result for the quarter and financial year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. To Recommend final dividend to the members of the company for the financial year 2023-24. 3. Any other business with the permission of Chairman. with reference to the subject, the Board recommended the Dividend at the rate of 0.5% that is Rs. 0.01/- per equity share of Rs. 2/- each face value. With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held and approved: Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Recommendation of final dividend of 0.5% (Rs. 0.01/- per equity share of Rs.2 each face value) for the Financial Year 2023-24 (As Per BSE Announcement dated on 28.05.2024)
17-Apr-2024	17-Apr-2024	Change in Other Executives	the Meeting of the Board of Director held on today i.e., Wednesday, April 17, 2024, at 06:00 p.m. and concluded on 06:30 p.m. inter alia considered and approved the following: 1. Appointment of Mr. Utkarsh Shukla (A-49959) as Whole time Company Secretary, KMP and Compliance officer of the company, w.e.f. 17th April, 2024.
16-Mar-2024	27-Mar-2024	Others	1) To review performance of Non-independent directors and the board as a whole. 2) To review performance of chairman of the company. 3) To access Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair. Outcome of meeting of independent directors of the company. (As per BSE Announcement Dated on 27/03/2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31 2023 along with the Statutory Auditors Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman. 1. Unaudited financial result for the quarter ended on December 31, 2023 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Ms. Amee Kankaria, Company Secretary of the company has given her resignation w.e.f 13th February, 2024 and the company has taken her resignation on its record. The Copy of her resignation letter is attached herewith. Details with respect to resignation of Company Secretary of the Company as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as an Annexure - A. 3. Reviewed the other Business of the Company. (As Per BSE Announcement dated on 13.02.2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 04 2023 at the Registered Office of the Company to consider and approve the following: - 1. Unaudited financial result for the quarter and half year ended on September 30 2023 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of chair. 1. Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2. Reviewed the other Business of the Company. (As per BSE Announcement Dated on 04/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Consider and approve Unaudited Financial Results for the Quarter ended June 30 2023. 2. Appointment of Mrs. Rupal Patel Practicing Company Secretary as Secretarial Auditor of the Company. 3. Any other business with the permission of chair. 1. Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015' dated 9th September, 2015 is attached as Annexure-A.) 3. Reviewed the other Business of the Company. Unaudited Financial Result for the First Quarter Ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
30-Jun-2023	07-Jul-2023	AGM	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve 1. Draft of Directors Report and Secretarial Audit Report for the year ended March 31 2023; 2. Fix the day date time and venue for Annual General meeting and draft of notice for Annual General Meeting; 3. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM 5. Any other business with the permission of Chairman. 1) Director's Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2023. 2) Convening the 31st Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 a.m., on Friday, August 11, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from August 05, 2023 to August 11, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company 4) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; (As Per BSE Announcement Dated on 07.07.2023)
19-May-2023	30-May-2023	Accounts	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March 2023 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Recommend final dividend to the members of the company for the financial year 2022-23. 3. Any other business with the permission of Chairman. In continuation to our letter dated 19th May, 2023 we would like to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Standalone Audited Financial Results for the fourth quarter and financial year ended March 31, 2023 and to consider other business, if any, thereon postponed to Tuesday, i.e., 30th May, 2023 (instead of 29th May, 2023) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 29/05/2023) 1. Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Recommendation of final dividend of 1% (Rs. 0.02 per equity share of Rs. 2 each face value) for the Financial Year 2022-23, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Reviewed the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. 4. Considered, Reviewed and approved statement of deviation or variation as require to be submitted in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Reviewed the other Business of the Company. In pursuant to regulation 43 and other applicable regulation of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. We would like to inform you that the Board of Directors of the Company at their meeting held on today i.e., Tuesday, May 30, 2023 has recommended final dividend of Rs. 0.02 (Two Paisa Only) i.e., 1% per equity share of Rs. 2 each face value for the Financial Year 2022-23 subject to the approval of shareholders in the ensuing Annual General Meeting (As per BSE Announcement Dated on 30/05/2023)
13-Mar-2023	25-Mar-2023	Others	1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair. A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Saturday, 25th March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. (As Per BSE Announcement dated on 25.03.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022. 2. Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2022-23. 3. Any other business with the permission of chair. 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment of CS Rupal Patel as Secretarial Auditor of the company for the F.Y. 2022-23. 3. Reviewed the other business of the company. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed CS Rupal Patel, Practising Company Secretary (Membership No. 6275, COP No. 3803) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held February 13th, 2023. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the pursuant to the Regulation 29 read with other applicable Regulation of the SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company will be held on 14th November 2022 at 03.00 p.m. at the Registered Office of the Company to transact the following business: 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2. Reconstitution of the Committees of the Company: 3. Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015 4. Reviewed business of the company. 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2. Reconstitution of the Committees of the Company: 3. Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015 4. Reviewed business of the company. (As Per BSE Announcement Dated on 14.11.2022)
25-Aug-2022	01-Sep-2022	AGM	Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve 1. To consider and approve draft of Directors Report and Secretarial Audit Report for the year ended March 31 2022. 2. To fix day date time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair 1) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Thursday, 29th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of Sonet Shah as an internal auditor of the company for the FY 2022-23. 7) Reviewed the businesses of the company. (As per BSE Announcement Dated on 1/9/2022)

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Navkar Urbanstructure Ltd

Board Meeting