Navkar Urbanstructure Ltd. Corporate Filings & Announcements

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

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Navkar Urbanstructure Ltd.

20 Apr 2022

3.52

-0.28%

Company Update

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

BSE India

1. Approved the Sub-Division/ Split of existing 1 (One) equity share of face value of Rs. 10/- each fully paid up into 5 (Five) equity shares of Rs. 2/- each fully paid up, subject to the approval of shareholders of the Company. The Record Date for the purpose of Sub-division/Split of equity shares will be intimated in due course. Memorandum of Association of the Company subject to the approval of shareholders of the Company. 3. Approval for appointment of PCS Rupal Patel as Scrutinizer 4. Approved to conduct the Postal Ballot for the purpose of taking approval of the Shareholders for the following matters - - Sub-division/ Split of equity shares, - Alteration of Share Capital Clause i.e., Clause V of the Memorandum of Association of the Company 5. Approval of the draft notice to be sent to shareholders and calendar of events pursuant to proposed postal ballot

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Navkar Urbanstructure Ltd.

20 Apr 2022, 04:34PM

3.52

-0.28%

Corp. Action

Navkar Urbanstructure Ltd - 531494 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

Pursuant to Regulation 30 read with Schedule III and 42 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today has inter alia: 1. Approved the Sub-Division/ Split of existing 1 (One) equity share of face value of Rs. 10/- each fully paid up into 5 (Five) equity shares of Rs. 2/- each fully paid up, subject to the approval of shareholders of the Company. 2. Approved consequential alteration of the Capital Clause of Memorandum. 3. Approval for appointment of PCS Rupal Patel as Scrutinizer 4. Approved to conduct the Postal Ballot for the purpose of taking approval of the Shareholders for the following matters, Sub-division/ Split of equity shares, Alteration of Share Capital Clause i.e., Clause V of the Memorandum of Association of the Company 5. Approval of the draft notice to be sent to shareholders and calendar of events pursuant to proposed postal ballot

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Navkar Urbanstructure Ltd.

20 Apr 2022, 04:24PM

3.52

-0.28%

Board Meeting

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

BSE India

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Navkar Urbanstructure Ltd.

12 Apr 2022

3.52

-0.28%

Board Meeting

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

BSE India

Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2022 ,inter alia, to consider and approve 1. To consider and approve Sub-division of Equity Shares of the Company from the face value of Rs. 10/- (Rupees Ten only) per Equity Share to Re. 1/- (Rupee One only) per Equity Share subject to approval from shareholders by way of postal ballot. 2. To approve alteration of Capital Clause of Memorandum of Association of the Company subject to approval from shareholders by way of postal ballot. 3. To approve draft of notice to be sent to shareholders and calendar of events pursuant to proposed postal ballot. 4. To approve the record date fixed for determining the eligibility of members to cast their votes on the proposed postal ballot. 5. Any other business with the permission of chair.

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Navkar Urbanstructure Ltd.

31 Mar 2022

3.52

-0.28%

SAST

Navkar Urbanstructure Ltd - 531494 - Closure of Trading Window

BSE India

Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st April, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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Navkar Urbanstructure Ltd.

26 Mar 2022

3.52

-0.28%

Company Update

Navkar Urbanstructure Ltd - 531494 - Outcome Of Meeting Of Independent Director

BSE India

1. Reviewed performance of Non-Independent Directors and Board as a whole. 2. Reviewed performance of Chairman of the Company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information

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Navkar Urbanstructure Ltd.

20 Mar 2022, 11:02AM

3.52

-0.28%

Company Update

Navkar Urbanstructure Ltd - 531494 - Intimation For Meeting Of Independent Director Of The Company To …

BSE India

1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.

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Navkar Urbanstructure Ltd.

17 Mar 2022

3.52

-0.28%

Company Update

Navkar Urbanstructure Ltd - 531494 - Clarification With Reference To Significant Movement In Price.

BSE India

With reference to clarification sought regarding significant movement in price and in order to safeguarded the interest of investors, Navkar Builders Ltd has submitted to BSE a copy of Clarification is enclosed.

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Navkar Urbanstructure Ltd.

15 Mar 2022

3.52

-0.28%

Company Update

Navkar Urbanstructure Ltd - 531494 - Clarification sought from Navkar Urbanstructure Ltd

BSE India

The Exchange has sought clarification from Navkar Urbanstructure Ltd on March 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Navkar Urbanstructure Ltd.

14 Feb 2022

3.52

-0.28%

Board Meeting

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

BSE India

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. 2) Reviewed business of the company.

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Is Navkar Builders Ltd. worth buying?

24 Votes:

Buy 75.0%

Sell 20.83%

Hold 4.17%