1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : DISTRIBUTORS
  4. NAVKETAN MERCHANTS LTD.
Navketan Merchants Ltd. BSE: 539525


Board Meetings - Navketan Merchants Ltd.

The latest board meeting for Navketan Merchants Ltd. took place on 22 Dec 2020, for the purpose of Others

Ex-date Purpose Notes
22 Dec 2020 Others Inter alia, 1. To consider the appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director..
13 Nov 2020 Quarterly Results -
27 Oct 2020 A.G.M. inter alia, 1. To consider, approve and take on record the Board Report for the Financial Year 2019-20. 2. To consider the date, time and venue for the AGM of the company for the FY 2019-20.
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
29 Aug 2019 Others inter alia, 1. To consider and take on record the Notice of the 26th Annual General Meeting (AGM). 2. Any other business with the permission of the Chair.
13 Aug 2019 Quarterly Results -
01 Jul 2019 Others inter alia, 1. Appointment of Ms Nanda Sengupta (DIN: 08472649) as Independent Women Director of the company.
29 May 2019 Audited Results -
28 Mar 2019 Others Inter alia, to consider and approve: 1. Appointment of Ms. Pooja Bothra (Membership No. A52835) as the Company Secretary of the Company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
26 May 2016 Audited Results Mr. Rajan Pandey, KMP of the Company has given notice of his resignation as Chief Financial Officer (CFO) of the Company, due to personal reason.
11 Feb 2016 Quarterly Results -