Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Record Date for reckoning eligible Members of the Company entitled to receive bonus shares as Friday, March 21, 2025.

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Navkar Urbanstructure Ltd.

07 Mar 2025

2.44

4.72%

Board Meeting

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

BSE India

1. Issue of Bonus Shares in the ratio of 3:2 i.e. 3 (Three) new Bonus Equity Shares of Rs. 2/- each for every 2 (Two) existing Equity Share of Rs. 2/- each fully paid up held as on the Record Date 2. Increase in the Authorized Share Capital of the Company from Rs. 50,00,00,000 to Rs. 113,00,00,000. 3.the Board has considered, approved and recommended for Sub-division of Company's 1 (One) Equity Share of Face Value of Rs. 2/- each into 2 (Two) Equity Shares of Face Value of Re. 1/- each 4.To adopt new set of Articles of Association in line with the provisions of the Companies Act, 2013

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Navkar Urbanstructure Ltd.

04 Mar 2025

2.44

4.72%

Board Meeting

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

BSE India

Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve With reference to captioned subject, the agendas are mentioned as below: 1. Subject to approval of the shareholders of the Company and other necessary approvals, if any, to consider and recommend a proposal for Declaration of Bonus Shares to the Equity Shareholders of the company. 2. Subject to approval of shareholders of the Company, increase the Authorised Share Capital of the Company and consequent amendments in Clause V of Memorandum of Association of the Company. 3. Subject to approval of the shareholders of the Company and other necessary approvals, if any, to consider and approve Subdivision/ Stock Split of Equity Shares of the Company and consequent alteration in Clause V of Memorandum of Association of the Company. You are therefore requested to take note of the same. Thanking you For, Navkar Urbanstructure Limited, sd/- Harsh Shah, Managing Director

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Navkar Urbanstructure Ltd.

24 Feb 2025

2.44

4.72%

AGM

Navkar Urbanstructure Ltd - 531494 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The results of Postal ballot and Scrutinizer Report of the Postal Ballot.

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Navkar Urbanstructure Ltd.

19 Feb 2025

2.44

4.72%

Company Update

Navkar Urbanstructure Ltd - 531494 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Outcome of Board Meeting held today i.e. on February 19, 2025 pursuant to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015.

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Navkar Urbanstructure Ltd.

19 Feb 2025

2.44

4.72%

Corp. Note

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

BSE India

Outcome of Board Meeting held today i.e. on February 19, 2025 pursuant to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015.

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Navkar Urbanstructure Ltd.

13 Feb 2025

2.44

4.72%

Company Update

Navkar Urbanstructure Ltd - 531494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of the copy of the newspaper cutting of the extract of Unaudited Financial Results for the quarter and Nine months ended December 31, 2024.

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