Board Meetings - NAVA Ltd.

The latest board meeting for NAVA Ltd. took place on 19 Feb 2025, for the purpose of Buy Back of Shares

Ex-date	Purpose	Notes
19 Feb 2025	Buy Back of Shares	-
07 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results & Stock Split	-
08 Aug 2024	Quarterly Results & Interim Dividend	-
17 May 2024	Audited Results & Final Dividend	-
02 Feb 2024	Quarterly Results	-
09 Nov 2023	Quarterly Results	-
04 Aug 2023	Quarterly Results	-
24 May 2023	Audited Results & Final Dividend	-
03 Feb 2023	Quarterly Results	-
04 Nov 2022	Quarterly Results	-
10 Aug 2022	Quarterly Results	-
16 May 2022	Audited Results & Final Dividend	-
28 Jan 2022	Quarterly Results	-
09 Nov 2021	Quarterly Results	-
04 Aug 2021	Quarterly Results	-
17 Jun 2021	Audited Results	-
26 Feb 2021	Buy Back of Shares	-
08 Feb 2021	Quarterly Results	-
11 Nov 2020	Quarterly Results	-
03 Aug 2020	Quarterly Results	-
26 Jun 2020	Audited Results	-
02 Mar 2020	Interim Dividend	-
29 Jan 2020	Quarterly Results	-
30 Oct 2019	Quarterly Results	-
08 Aug 2019	Quarterly Results	-
29 May 2019	Audited Results, Dividend & Buyback	-
07 Feb 2019	Quarterly Results	-
03 Nov 2018	Quarterly Results	-
06 Aug 2018	Quarterly Results	-
30 May 2018	Audited Results & Dividend	-
24 Mar 2018	Others	-
29 Jan 2018	Quarterly Results	-
30 Oct 2017	Quarterly Results	-
09 Aug 2017	Quarterly Results	-
27 May 2017	Audited Results & Dividend	-
30 Jan 2017	Quarterly Results	-
17 Nov 2016	Quarterly Results	-
24 Aug 2016	Quarterly Results	-
22 Jul 2016	Bonus issue	-
30 May 2016	Audited Results & Dividend	To deliberate on the issue of bonus shares to the shareholders, in a separate meeting to be convened later.
26 Mar 2016	Others	1. Review of performance of Non-Independent Directors and the Board as a whole. 2. Review of performance of the Chairperson of the Company, taking into account the views of Executive Directors.
11 Feb 2016	Quarterly Results	-
09 Nov 2015	Quarterly Results	-
10 Aug 2015	Quarterly Results	-
29 May 2015	Audited Results & Dividend	-
09 Feb 2015	Quarterly Results	-
30 Oct 2014	Quarterly Results	-
08 Aug 2014	Quarterly Results	-
30 May 2014	Audited Results & Dividend	-
10 Feb 2014	Quarterly Results	-
06 Nov 2013	Quarterly Results	-
10 Aug 2013	Quarterly Results	-
23 May 2013	Audited Results & Dividend	-
02 May 2013	General Purpose	-
31 Jan 2013	Quarterly Results	-
25 Oct 2012	Quarterly Results	-
08 Aug 2012	Quarterly Results	-
30 May 2012	Audited Results & Dividend	-
16 Apr 2012	Others	The Board has considered and approved the renewal of working capital facilities, etc.
03 Feb 2012	Quarterly Results	-
29 Oct 2011	Quarterly Results	-
03 Oct 2011	Others	-
28 Jul 2011	Quarterly Results	-
28 May 2011	Audited Results & Dividend	-
29 Jan 2011	Quarterly Results	-
29 Oct 2010	Quarterly Results	-
16 Aug 2010	To approve the Cost Accounts	-
16 Jul 2010	Quarterly Results	-
29 May 2010	Audited Results & Dividend	-
30 Jan 2010	Quarterly Results	-
31 Oct 2009	Quarterly Results & Others	To shift the investments in the Shares of Nava Bharat Energy (I) Ltd. from NBVL to NBPL by transfer of 2,50,000 Shares of Rs. 2/- each of Nava Bharat Energy (I) Ltd. held by NBVL to NBPL.
31 Jul 2009	Quarterly Results & Others	The Company bought back 19,32,500 equity shares and utilized Rs 2326.93 lakhs, being 46.54% of the Maximum Offer Size of Rs 5000 lakhs.
30 May 2009	Audited Results & Dividend	-
14 Apr 2009	Others	To consider certain normal business / agenda.
29 Jan 2009	Quarterly Results	-
12 Dec 2008	Buy Back of Shares	To consider buy back of Co's fully paid up equity shares of Rs 2/- each pursuant to the provisions of Sections 77A, 77AA & 77B of the Co's Act, 1956, SEBI (Buy-Back of Securities) Regulations, 1998.
30 Oct 2008	Quarterly Results	-
25 Jul 2008	Quarterly Results	-
17 May 2008	Audited Results & Dividend	-
19 Mar 2008	Allotment of equity shares	The Committee will consider the Notices of Exercise from the employees ( including Working Directors, who are non- promoters), to whom Options were granted on January 05, 2007 at Rs.90.52 per Option.
25 Jan 2008	Quarterly Results	-
27 Oct 2007	Quarterly Results	-
27 Sep 2007	To consider conversion of bonds	To consider the allotment of 1,877,455 Equity Shares of Rs.2/- each to them on conversion of bonds as above.
27 Jul 2007	Quarterly Results	-
19 May 2007	Audited Results & Dividend	-
20 Jan 2007	Quarterly Results	-
27 Oct 2006	Quarterly Results	-
27 Jul 2006	Others	Inter alia, to consider and approve the Cost Accounts for the F.Y.2005-06 relating to Sugar, Industrial Alcohol & Electricity, Statement in lieu of Advertisement relating to Fixed Deposits and others.
07 Jul 2006	Quarterly Results	-
17 Jun 2006	Employees Stock Option Plan	-
31 May 2006	Accounts, Dividend & Others	Raising of long term resources through the issue of Equity / Foreign Currency Convertible Bonds & Employees Stock Option Plan.
06 May 2006	Others	Determine issuance of convertible warrants on preferential basis to the Promoters / Persons Acting Concert with the Promoters and / or others.
25 Jan 2006	Quarterly Results	-
28 Oct 2005	Diversification/Strategic Investments	-
27 Jul 2005	Quarterly Results	-
28 May 2005	Accounts, Dividend & Stock Split	-
29 Jan 2005	Quarterly Results	-
25 Oct 2004	Quarterly Results	-
24 Jul 2004	Quarterly Results	-