Navkar Urbanstructure Ltd. Corporate Filings & Announcements

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

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Navkar Urbanstructure Ltd.

22 Dec 2020

2.85

-3.06%

AGM

NAVKAR BUILDERS LTD. - 531494 - Annual General Meeting Of The Members Of The Company Will …

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 Annual General Meeting of the Company scheduled to be held on Monday, 28th December, 2020 at 12.00 noon at the registered office of the Company and also through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Kindly take the same on your records and acknowledge the receipt thereof.

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Navkar Urbanstructure Ltd.

15 Dec 2020

2.85

-3.06%

Board Meeting

NAVKAR BUILDERS LTD. - 531494 - Outcome Of Board Meeting

BSE India

With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 15th December, 2020 at 11.00 a.m. and concluded at 07:05 p.m.:- 1. Board has accepted and takes note of the resignation of Mr. Harsh Rukhana (DIN: 03168875) as Executive Director of the Company. 2. Review the Business Operations of the Company.

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Navkar Urbanstructure Ltd.

09 Dec 2020

2.85

-3.06%

Company Update

NAVKAR BUILDERS LTD. - 531494 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to above subject and in Compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform your good office that Mr. Harsh Ketan Rukhana, (DIN: 03168875), Director of the Company has submitted his resignation letter to the Board of directors for consideration from the post of Executive Director.

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Navkar Urbanstructure Ltd.

09 Dec 2020

2.85

-3.06%

Company Update

NAVKAR BUILDERS LTD. - 531494 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Navkar Urbanstructure Ltd.

09 Dec 2020

2.85

-3.06%

Board Meeting

NAVKAR BUILDERS LTD. - 531494 - Board Meeting Intimation for BM To Be Held On 15/12/2020.

BSE India

NAVKAR BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2020 ,inter alia, to consider and approve to transact the following business: 1. To accept and take note of Resignation of Mr. Harsh Ketan Rukhana (DIN: 03168875), Executive Director of the Company. 2. Review the Business Operations of the Company. 3. Any other business with the permission of chair.

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Navkar Urbanstructure Ltd.

28 Nov 2020

2.85

-3.06%

Corp. Action

NAVKAR BUILDERS LTD. - 531494 - Fix Book Closure For The Purpose Of AGM

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22th December, 2020 to Monday, 28th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company.

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Navkar Urbanstructure Ltd.

28 Nov 2020

2.85

-3.06%

Board Meeting

NAVKAR BUILDERS LTD. - 531494 - Outcome Of The Board Meeting

BSE India

The Company is hereby submit the outcome of The Board Meeting.

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Navkar Urbanstructure Ltd.

24 Nov 2020

2.85

-3.06%

Result

NAVKAR BUILDERS LTD. - 531494 - Disclosure Of Related Party Transactions Under Regulation 23 (9) Of …

BSE India

Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), consolidated Regulations, 2015, as amended, we hereby enclosed the Related Party Transactions statement in accordance with applicable accounting standards for the half year ended on September 30th, 2020.

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Navkar Urbanstructure Ltd.

23 Nov 2020

2.85

-3.06%

Board Meeting

NAVKAR BUILDERS LTD. - 531494 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

NAVKAR BUILDERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve the following business: 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director's Report for the year ended March 31, 2020. 4. To consider and approve draft of Secretarial Audit Report for the year ended March 31, 2020. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM and conducting postal ballot procedure. 7. Any other business with the permission of chair.

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Navkar Urbanstructure Ltd.

13 Nov 2020

2.85

-3.06%

Result

NAVKAR BUILDERS LTD. - 531494 - Unaudited Financial Result For The Quarter And Half Year Ended …

BSE India

With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 11th November, 2020 at 03:00 p.m. and concluded at 07:30 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and Half year ended on 30th September, 2020. You are requested to kindly take the same on record.

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Is Navkar Builders Ltd. worth buying?

24 Votes:

Buy 75.0%

Sell 20.83%

Hold 4.17%