Navkar Urbanstructure Ltd. Corporate Filings & Announcements

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

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Navkar Urbanstructure Ltd.

08 Jun 2022

3.53

4.44%

Result

Navkar Urbanstructure Ltd - 531494 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we hereby disclose the Related Party Transactions statement in accordance with applicable accounting standards for the half year ended on March 31st, 2022

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Navkar Urbanstructure Ltd.

04 Jun 2022

3.53

4.44%

Result

Navkar Urbanstructure Ltd - 531494 - Financial Result For The Period Ended 31.03.2022

BSE India

Considered, adopted and approved audited financial result for the quarter and year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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Navkar Urbanstructure Ltd.

04 Jun 2022

3.53

4.44%

Result

Navkar Urbanstructure Ltd - 531494 - Board Meeting Outcome for Revised Outcome Of Meeting Dated 30.05.2022

BSE India

1) Considered, adopted and approved audited financial result for the quarter and year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) Appoint CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3) Recommendation of final dividend of 01% (Rs. 0.10 per equity share of Rs. 10 each face value) for the Financial Year 2021-22, subject to the approval of shareholders in the ensuing Annual General Meeting. 4) Reviewed the Business of the Company.

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Navkar Urbanstructure Ltd.

04 Jun 2022

3.53

4.44%

Annual Report

Annual report for Navkar Urbanstructure Ltd. for FY-2022

None

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Navkar Urbanstructure Ltd.

03 Jun 2022

3.53

4.44%

Company Update

Navkar Urbanstructure Ltd - 531494 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Reg. 30 read with Para A of Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer''s Report dated June 02, 2022, the shareholders of the Company through Postal Ballot and remote e-voting have approved " sub-division of equity shares of the Company and consequential alteration to Clause V of the Memorandum of Association ('MOA') of the Company"

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Navkar Urbanstructure Ltd.

03 Jun 2022

3.53

4.44%

AGM

Navkar Urbanstructure Ltd - 531494 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Navkar Urbanstructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Navkar Urbanstructure Ltd.

02 Jun 2022

3.53

4.44%

AGM

Navkar Urbanstructure Ltd - 531494 - Disclosure Of Voting Results Of Postal Ballot /Remote Evoting (Regulation …

BSE India

Navkar Urbanstructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot/Remote Evoting , under Regulation 44(3) of SEBI (LODR) Regulations, 2015

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Navkar Urbanstructure Ltd.

02 Jun 2022

3.53

4.44%

AGM

Navkar Urbanstructure Ltd - 531494 - Scrutinizer''s Report On Postal Ballot And Remote Evoting

BSE India

Scrutinizer''s Report on remote e-voting & voting through Postal Ballot conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014.

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Navkar Urbanstructure Ltd.

02 Jun 2022

3.53

4.44%

AGM

Navkar Urbanstructure Ltd - 531494 - Proceedings Of The Postal Ballot

BSE India

Pursuant to Regulation 30 of Listing Regulations and as per the Scrutinizer''''s Report dated June 2, 2022, the following ordinary resolutions have been declared as passed by the shareholders of the Company on June 1, 2022 with the requisite majority: a) considered and approved sub-division of equity shares of the Company; and b) To considered and approved alteration of Capital Clause of the Memorandum of Association of the Company Further, the summary of the votes received on the above mentioned resolution is attached as Annexure "A". The Record Date for the purpose of sub-division of shares will be intimated in due course.

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Navkar Urbanstructure Ltd.

31 May 2022

3.53

4.44%

Corp. Action

Navkar Urbanstructure Ltd - 531494 - Board recommends Final Dividend

BSE India

Navkar Urbanstructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of 01% (Rs. 0.10 per equity share of Rs. 10 each face value) for the Financial year 2021-22, subject to the approval of shareholders in the ensuitrg Annual General Meeting.

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Is Navkar Builders Ltd. worth buying?

24 Votes:

Buy 75.0%

Sell 20.83%

Hold 4.17%