Navketan Merchants Ltd. - NAVKETAN, 539525 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

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.