Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 508989 | NSE Symbol : NAVNETEDUL | ISIN : INE060A01024 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 05th February 2025 inter-alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI LODR), we hereby inform you that Board of Directors at its meeting held today i.e. Wednesday, 5th February, 2025, has considered and approved the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2024. Pursuant to Regulation 33 of the SEBI LODR, we enclose herewith the Statement of Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with Independent Auditor''s limited Review Report thereon. The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 02.20 p.m.. You are requested to take above on your record. (As Per BSE Announcement Dated on: 05/02/2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday 07th November 2024 inter-alia to: 1. Consider approve and take on record the standalone and Consolidated Unaudited financial Results of the Company for the Quarter and Half Year ended 30th September 2024; 2. Consider declaration of interim divided if any for the financial year 2024-25 and to fix the record date for the same. Board of Directors at its meeting held today has considered and approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2024 and Declared interim dividend of Rs. 1.50 (i.e. 75%) per equity share (As Per BSE Announcement Dated on 07.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting to be held on Monday 12th August 2024 Board meeting outcome (As Per BSE Announcement Dated on 12.08.2024)
29-Jul-2024	01-Aug-2024	Buy Back	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve To consider a proposal for the buyback of fully paid-up equity shares of the Company. Outcome (As Per BSE Announcement Dated on 01.08.2024)
16-May-2024	22-May-2024	Final Dividend	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve approve and take on record Standalone And Consolidated Audited Financial Results for the Financial Year ended 31st March 2024 Outcome of Board Meeting Appointment of Independent Directors (As Per BSE Announcement Dated on 22.05.2024)
02-May-2024	09-May-2024	Final Dividend	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Approval Of Financial Results For The Year Ending March 31 2024 And Recommendation Of A Final Dividend In view of the above development, the Board meeting scheduled to be held on Thursday, 9th May, 2024 as informed vide our letter no. NEL/008/2024 dated 02nd May, 2024 to consider, approve and take on record the Standalone And Consolidated Unaudited Financial Results for the Quarter ended 31st March, 2024 and Standalone And Consolidated Audited Financial Results for the Financial Year ended 31st March, 2024 and recommendation of dividend, if any, for the Financial Year ended 31st March, 2024 stand cancelled. The prior intimation of the revised date of the Board meeting to consider, approve and take on record the Standalone And Consolidated Unaudited Financial Results for the Quarter ended 31st March, 2024 and Standalone And Consolidated Audited Financial Results for the Financial Year ended 31st March, 2024 and recommendation of dividend, if any, for the Financial Year ended 31st March, 2024 shall be informed to the stock exchange as per Regulation 29 of the SEBI LODR, as amended. Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve I. Intimation of pronouncement of order by NCLT approving the Composite Scheme of Arrangement between Genext Students Private Limited and Navneet Futuretech Limited and Navneet Education Limited and their respective shareholders. II. Cancellation of Board Meeting and Investor Call. Update on board meeting (As Per BSE Announcement Dated on 07/05/2024)
22-Jan-2024	07-Feb-2024	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve To take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024)
17-Oct-2023	06-Nov-2023	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Monday 06th November 2023 inter-alia to consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 06/11/2023)
31-Aug-2023	31-Aug-2023	Reduction in Capital	Outcome of Board Meeting
19-Jul-2023	03-Aug-2023	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 03rd August 2023 Outcome Of The Board Meeting (As Per BSE Announcement dated on 03.08.2023)
05-May-2023	16-May-2023	Accounts	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 16th May 2023 Outcome of the Board Meeting of Navneet Education Limited held on 16th May, 2023 Appointment of Director on the Board of the Company. (As Per BSE Announcement Dated on 16.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 09th February 2023 Approval of Standalone and Consolidated un-audited Financial Results for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 10th November 2022 Approval of Standalone And Consolidated Un-audited Financial Results for the quarter and six months ended 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022)
18-Jul-2022	02-Aug-2022	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 02nd August 2022 Approval of Standalone And Consolidated Un-audited Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 02.08.2022)
09-May-2022	18-May-2022	Quarterly Results	Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve to consider approve and take on record the Standalone And Consolidated Unaudited Financial Results for the Quarter ended 31st March 2022 and Standalone And Consolidated Audited Financial Results for the Financial Year ended 31st March 2022 and recommendation of dividend if any for the Financial Year ended 31st March 2022. Navneet Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended Dividend of Rs. 1.50 (75%) per share for the Financial Year ended March 31, 2022 on 22,62,13,181 Equity Shares of Rs. 2/- each fully paid up. The dividend, so recommended, if declared will be paid within 30 days from its declaration by the Shareholders at the ensuing Annual General Meeting of the Company. Outcome of the Board Meeting of Navneet Education Limited held on 18th May, 2022 Appointment of Independent Director on the Board of the Company. (As Per BSE Announcement Dated on 18.05.2022)

1 2

LOGIN HERE

Navneet Education Ltd

Board Meeting