Navkar Urbanstructure Ltd. Corporate Filings & Announcements

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

Load latest

Navkar Urbanstructure Ltd.

06 Sep 2022

2.34

1.74%

AGM

Navkar Urbanstructure Ltd - 531494 - Notice Of 30Th Annual General Meeting To Be Held On …

BSE India

This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Notice of 30th Annual General Meeting of the Company held on Thursday 29th September, 2022 at 01:00 p.m. at the registered office of the company.

pdf

Navkar Urbanstructure Ltd.

01 Sep 2022

2.34

1.74%

Board Meeting

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

BSE India

1) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Thursday, 29th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of Sonet Shah as an internal auditor of the company for the FY 2022-23. 7) Reviewed the businesses of the company.

pdf

Navkar Urbanstructure Ltd.

25 Aug 2022

2.34

1.74%

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 01/09/2022 ,inter alia, to consider and approve 1. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair

pdf

Navkar Urbanstructure Ltd.

09 Aug 2022, 03:59PM

2.34

1.74%

SAST

Navkar Urbanstructure Ltd - 531494 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dakshesh Rameshchandra Shah & Navkar Fiscal Services Pvt Ltd

pdf

Navkar Urbanstructure Ltd.

08 Aug 2022

2.34

1.74%

Result

Navkar Urbanstructure Ltd - 531494 - Meeting Of Board Of Directors Held On 08.08.2022

BSE India

Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.

pdf

Navkar Urbanstructure Ltd.

08 Aug 2022

2.34

1.74%

Board Meeting

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

BSE India

Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.

pdf

Navkar Urbanstructure Ltd.

08 Aug 2022

2.34

1.74%

Result

Navkar Urbanstructure Ltd - 531494 - Outcome Of Meeting Of Board Of Directors Held On 08.08.2022

BSE India

Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.

pdf

Navkar Urbanstructure Ltd.

05 Aug 2022

2.34

1.74%

Corp. Note

Navkar Urbanstructure Ltd - 531494 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

This announcement is made in compliance with Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. We would like to inform you that the Board of Directors of the Company in its meeting held today, 05th August 2022 inter alia, has considered and approved the allotment of 12,50,00,000 fully paid-up equity shares of the face value of Rs. 2/- each upon conversion of warrants. The details as required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed hereto. You are requested to take above cited information on your records.

pdf

Navkar Urbanstructure Ltd.

05 Aug 2022

2.34

1.74%

Board Meeting

Navkar Urbanstructure Ltd - 531494 - Board Meeting Outcome for Allotment Of Equity Shares Upon Conversion …

BSE India

pdf

Navkar Urbanstructure Ltd.

02 Aug 2022

2.34

1.74%

Board Meeting

Navkar Urbanstructure Ltd - 531494 - Board Meeting Intimation for Allotment Of Convertible Equity Warrants

BSE India

Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve a. Allotment of equity shares pursuant to conversion of equity warrants. b. To consider and approve any other matter incidental thereto. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in company's securities has already been closed vide our announcement dated 28th June 2022 till the 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2022. You are requested to take above cited information on your records and oblige.

pdf

Is Navkar Builders Ltd. worth buying?

26 Votes:

Buy 76.92%

Sell 19.23%

Hold 3.85%