Navkar Urbanstructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Navkar Urbanstructure Ltd. on BSE

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Navkar Urbanstructure Ltd.

14 Jul 2023, 12:02PM

3.32

2.15%

Corp. Action

Navkar Urbanstructure Ltd - 531494 - Fixed Book Closure For The Purpose Of Dividend And Annual …

BSE India

We wish to inform you that the Register of Member and Share transfer book of the Company shall remain closed from August 05, 2023 to August 11, 2023 for the purpose of payment of Dividend and Annual General Meeting

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Navkar Urbanstructure Ltd.

08 Jul 2023

3.32

2.15%

Company Update

Navkar Urbanstructure Ltd - 531494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 we enclosed herewith a confirmation certificate received from MCS Share Transfer Agent Limited for the quarter ended June 30, 2023.

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Navkar Urbanstructure Ltd.

07 Jul 2023

3.32

2.15%

Board Meeting

Navkar Urbanstructure Ltd - 531494 - Board Meeting Outcome for Meeting Of Board Of Director Held …

BSE India

1) Director's Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2023. 2) Convening the 31st Annual General Meeting ("AGM") of the shareholders of the Company at 11.00 a.m., on Friday, August 11, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from August 05, 2023 to August 11, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company 4) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM;

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Navkar Urbanstructure Ltd.

30 Jun 2023

3.32

2.15%

Board Meeting

Navkar Urbanstructure Ltd - 531494 - Board Meeting Intimation for Meeting Of Board Of Directors To …

BSE India

Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve 1. Draft of Director''s Report and Secretarial Audit Report for the year ended March 31, 2023; 2. Fix the day, date, time and venue for Annual General meeting and draft of notice for Annual General Meeting; 3. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM 5. Any other business with the permission of Chairman.

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Navkar Urbanstructure Ltd.

30 Jun 2023

3.32

2.15%

SAST

Navkar Urbanstructure Ltd - 531494 - Closure of Trading Window

BSE India

Trading Window For The Designated and Connected Persons Closed From July 01, 2023 till 48 (Forty Eight) Hours After The Unaudited Financial Result of the Company For The First Quarter Ending On June 30, 2023.

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Navkar Urbanstructure Ltd.

31 May 2023

3.32

2.15%

Company Update

Navkar Urbanstructure Ltd - 531494 - Revised Board Meeting Outcome For Considered And Approved The Standalone …

BSE India

1. Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with the Auditor''''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Recommendation of final dividend of 1% (Rs. 0.02 per equity share of Rs. 2 each face value) for the Financial Year 2022-23, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Reviewed the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. 4. Considered, Reviewed and approved statement of deviation or variation as require to be submitted in compliance with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Reviewed the other Business of the Company.

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Navkar Urbanstructure Ltd.

31 May 2023

3.32

2.15%

Result

Navkar Urbanstructure Ltd - 531494 - Considered And Approved Audited Standalone Financial Result For The Quarter …

BSE India

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Navkar Urbanstructure Ltd.

31 May 2023

3.32

2.15%

Annual Report

Annual report for Navkar Urbanstructure Ltd. for FY-2023

None

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Navkar Urbanstructure Ltd.

30 May 2023

3.32

2.15%

Company Update

Navkar Urbanstructure Ltd - 531494 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by Rupal Patel, Practicing Company Secretary, Ahmedabad for the financial year ended March 31, 2023.

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Navkar Urbanstructure Ltd.

30 May 2023

3.32

2.15%

Company Update

Navkar Urbanstructure Ltd - 531494 - Statement Of Deviation And/Or Variation In Utilization Of Proceeds Of …

BSE India

Pursuant to Regulation 32 of SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby confirm that there is no deviation and/or variation in the utilization of proceeds, from the object mentioned in the explanatory statement postal ballot notice dated July 07, 2021, in the item no. 02 for preferential issue of warrants convertible into equity shares. It is further confirmed that the proceeds of 2,50,00,000 warrants convertible into equity shares on a preferential basis on during the Quarter and year ended 31st March, 2023, have been fully utilized.

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Is Navkar Builders Ltd. worth buying?

24 Votes:

Buy 75.0%

Sell 20.83%

Hold 4.17%