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BSE Code : 513023 | NSE Symbol : NAVA | ISIN : INE725A01022 | Industry : Diversified |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Quarterly Results	Nava 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 unaudited financial results (consolidated and standalone) for the second quarter and half year ended 30.09.2024 Nava 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 Update on board meeting (As Per BSE Announcement Dated on 11.11.2024) Board considered sub-division/ split of equity shares of the Company Sub-division/ split of each equity share of the Company having a face value of Rs.2/- (Rupees Two only) each, fully paid-up, into 2 (Two) equity shares having a face value of Re.1/- (Rupee one only) each, fully paid-up, by alteration of the Capital Clause (i.e., Clause V) of the Memorandum of Association of the Company. The sub-division/ split will be subject to approval of the members of the Company through postal ballot process. The record date for the said sub-division/ split will be fixed and intimated in due course. (As Per BSE Announcement Dated on 14.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the Quarter ended June 30 2024. Board of Directors of the Company at its meeting held today (i.e., August 08, 2024) The Board has declared an interim dividend @200 % i.e. Rs.4.00 (Rupees Four only) per equity share of Rs. 2/- each of the Company, and fixed September 1, 2024 as the Record date for payment of interim dividend. The interim dividend will be paid within the statutory time limit. Further, the Board upon the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Nikhil Devineni (DIN - 08695842), as an Additional Director & Whole-time Director (designated as an 'Executive Director') effective from September 02, 2024 for a period of 5 (Five) years, subject to the approval of shareholders (a brief profile of the appointee is enclosed herewith as Annexure-II). (As Per BSE Announcement Dated on 08.08.2024)
29-May-2024	29-May-2024	Others	Disclosure under reg. 30 of SEBI (LODR), 2015
03-May-2024	17-May-2024	Accounts	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve (a) the Audited Financial Statements (standalone & consolidated) for the financial year ending March 31 2024. (b.) the audited financial results (standalone & consolidated) for the quarter for the quarter and financial year ending March 31 2024 pursuant to regulation 33 of SEBI (LODR) Regulations 2015. Final Dividend for the FY 2023-24 Change in Directors (As Per BSE Announcement dated on 17.05.2024)
19-Jan-2024	02-Feb-2024	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors of the Company will be held on Friday on February 2 2024 inter alia to consider and approve the unaudited financial results for quarter ended December 312023. Meeting of Board of Directors held on February 02,2024. (As Per BSE Announcement Dated on: 02/02/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of Board of directors of the Company will be held on Thursday November 9 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30 2023 This is to inform that the Board of Directors of the Company at its meeting held today (November 9, 2023) has inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board meeting intimation to consider and approve the Unaudited Financial Results for quarter ended June 30 2023 NAVA LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Approval of un-audited financial results for quarter ended June 30,2023 . Approval of un-audited financial results for quarter ended June 30,2023 (As Per BSE Announcement Dated on 04.08.2023)
15-May-2023	24-May-2023	Final Dividend	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company is scheduled to be held on Wednesday May 24 2023 inter alia to consider the following agenda: (a) the audited financial statements (Standalone and Consolidated) for the financial year ending March 31 2023. (b) the audited financial results (Standalone & Consolidated) for the quarter and financial year ending March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (c) Recommend a final dividend for the financial year ending March 31 2023. Board recommends Dividend Outcome of Board meeting u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')-Results (As Per BSE Announcement Dated on 24.05.2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Friday February 3 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Trading window: As communicated vide our letter no. NAVA /SECTL / 481 /2022-23 dated December 28 2022 we wish to inform you that the trading window was closed on December 31 2022 and will remain closed till February 5 2023 (both the days inclusive). This is to inform that the Board of directors of the Company at its meeting held today (February 3, 2023) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report and limited review reports are enclosed as Annexure-1. The Board meeting commenced at 10:30 a.m. (IST) and concluded at 12:50 p.m. (IST). This is to inform that the Board of directors of the Company at its meeting held today (February 3, 2023) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report and limited review reports are enclosed as Annexure-1. (As per BSE Announcement Dated on 03/02/2023)
20-Oct-2022	04-Nov-2022	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Friday November 4 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter and half year ended September 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Trading window: As communicated vide our letter no. NAVA /SECTL / 342 /2022-23 dated September 29 2022 we wish to inform you that the trading window was closed on September 30 2022 and will remain closed till November 6 2022 (both the days inclusive). This is to inform that the Board of directors of the Company at its meeting held today (November 4, 2022) has inter-alia noted/considered/ approved the items as merntioned in the outcome (please see enclosed letter and statement of Results) (As Per BSE Announcement dated on 04.11.2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Wednesday August 10 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended June 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Trading window: As communicated in our letter no. NBV/SECTL/ 168 /2022-23 dated June 29 2022 we wish to inform you that the trading window was closed on June 30 2022 and will remain closed till August 12 2022 (both the days inclusive). Kindly take the same on record and acknowledge the receipt. This is to inform that the Board of directors of the Company at its meeting held today (August 10, 2022) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statements of financial results along with segment report and limited review reports are enclosed. The Board meeting commenced at 03:00 p.m. (IST) and concluded at 04:55 p.m. (IST). (As Per BSE Announcement dated on 10.08.2022)
06-May-2022	16-May-2022	Accounts	NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Monday May 16 2022 inter alia to consider the following agenda: (a)the audited Balance Sheet (Standalone and Consolidated) as at March 31 2022 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2022; (b)the audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Trading window: As communicated in our letter no. NBV/SECTL/736/2021-22 dated March 30 2022 we wish to inform you that the trading window was closed on March 31 2022 and will remain closed till May 18 2022 (both the days inclusive). Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has approved: - A final dividend on equity shares at the rate of 300% i.e. Rs. 6.00 (Six rupees only) per equity share of Rs. 2/- each for the financial year ended March 31, 2022. (As Per BSE Announcement Dated 16.05.2022) NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Further to our letter dated May 6, 2022 intimating the date of Board meeting pursuant to regulation 29 of Listing Regulations, this is to inform you that the agenda for the Board meeting scheduled on May 16, 2022, inter alia may deal with other business matters including dividend. (As Per BSE Announcement Dated 12.05.2022) Please find the attached revised audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 17.05.2022) Please see document enclosed herewith (As Per BSE Announcement dated on 16.05.2022)
17-Jan-2022	28-Jan-2022	Quarterly Results	NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Indian Accounting Standards (Ind-AS) for the quarter and nine months ended December 31 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Trading window: As communicated vide our letter no. NBV/SECTL/ 564/2021-22 dated December 29 2021 we wish to inform you that the trading window was closed on December 31 2021 and will remain closed till January 30 2022 (both the days inclusive). This is to inform that the Board of directors of the Company at its meeting held today (January 28, 2022) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report and limited review reports are enclosed as Annexure-1. (As Per BSE Announcement dated on 28.01.2022)
01-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results This is to inform that the Board of directors of the Company at its meeting held today (November 9, 2021) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2021, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report, statement of Assets & Liabilities, cash flow statements and limited review reports are enclosed as Annexure-1. The Board meeting commenced at 10:30 a.m. (IST) and concluded at 1:15 p.m. (IST). (As Per BSE Announcement dated on 09.11.2021)
27-Aug-2021	27-Aug-2021	Buy Back	This is in furtherance to our letter dated February 26 2021 in-relation to the outcome of the Board meeting of the Company and the Public Announcement with regard to buy-back of equity shares of the Company dated February 27 2021 (published and filed with the Exchanges on March 1 2021). The Board of the Company at its meeting held on August 27 2021 (which commenced at 11:00 a.m. (IST) and concluded at 12:15 p.m. (IST)) inter-alia resolved to close the buy-back and thereby the Company announces early closure of its buy-back with effect from close of business hours of today i.e. August 27 2021. The pre and post buy-back shareholding patterns of the Company are enclosed as Annexure - A.

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Nava Ltd

Board Meeting