Navketan Merchants Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Navketan Merchants Ltd. on BSE

Search Inside the pdf :

29 Jan 2021

Company Update

Navketan Merchants Ltd - 539525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020

pdf

Navketan Merchants Ltd.

21 Jan 2021

Company Update

Navketan Merchants Ltd - 539525 - Shareholding for the Period Ended December 31, 2020

BSE India

Navketan Merchants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Navketan Merchants Ltd.

21 Jan 2021

Company Update

Navketan Merchants Ltd - 539525 - Statement Of Investor Complaints For The Quarter Ended December 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Goutam ChowdhuryDesignation :- Any Other

Navketan Merchants Ltd.

31 Dec 2020

SAST

Navketan Merchants Ltd - 539525 - Closure of Trading Window

BSE India

Intimation for the closure of trading window

pdf

Navketan Merchants Ltd.

22 Dec 2020

Board Meeting

Navketan Merchants Ltd - 539525 - Appointment And Resignation Of Directors

BSE India

Appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director ,Mr Jitendra Sharma (DIN:07010644) as Independent Director and Mr. Mithil Pradeep Shah (DIN: 01930496), as Independent Director and Resignation of Mr Kamal Dani (DIN: 07960272), Managing Director,Mr Mridul Bhattacharya (DIN: 06863165), Non-Executive and Non Independent Director, Mr Shovan Modak (DIN: 07957812), Independent Director, Ms Nanda Sengupta (DIN: 08472649), Independent Director and Mr Goutam Chowdhury (PAN: ABVPC3588M) as Chief Financial Officer of the company.

pdf

Navketan Merchants Ltd.

15 Dec 2020

Board Meeting

Navketan Merchants Ltd - 539525 - Board Meeting Intimation for Appointment And Resignation Of Directors.

BSE India

Navketan Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2020 ,inter alia, to consider and approve 1. To consider the appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director. 2. To consider the appointment of Mr Jitendra Sharma (DIN: 07010644) as Independent Director of the company. 3. To consider the appointment of Mr. Mithil Pradeep Shah (DIN: 01930496), as Independent Director of the company. 4. To consider the resignation of Mr Kamal Dani (DIN: 07960272), Managing Director. 5. To consider the resignation of Mr Mridul Bhattacharya (DIN: 06863165), Non-Executive and Non Independent Director. 6 To consider the resignation of Mr Shovan Modak (DIN: 07957812), Independent Director. 7. To consider the resignation of Ms Nanda Sengupta (DIN: 08472649), Independent Director. 8. To consider the resignation of Mr Goutam Chowdhury (PAN:ABVPC3588M), Chief Financial Officer of the company.

pdf

Navketan Merchants Ltd.

12 Dec 2020

Result

Navketan Merchants Ltd - 539525 - Submissions Of Details As Per Regulation 23(9) Of SEBI LODR …

BSE India

Submissions of details as per regulation 23(9) of SEBI LODR Regulations 2015 for the period ended September 30, 2020

pdf

Navketan Merchants Ltd.

20 Nov 2020

AGM

Navketan Merchants Ltd - 539525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With regards to the captioned subject please find enclosed herewith the Scrutinizer's Report for the 27th AGM held on Thursday, 19th November 2020.

pdf

Navketan Merchants Ltd.

19 Nov 2020

AGM

Navketan Merchants Ltd - 539525 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Navketan Merchants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Navketan Merchants Ltd.

19 Nov 2020

AGM

Navketan Merchants Ltd - 539525 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby furnish the proceedings of the 27th Annual General Meeting of the company held on Thursday, 19th November, 2020 at 12, Waterloo Street, Kolkata-700069 at 11:00A.M.

pdf

Is Navketan Merchants Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%