Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 29 May 2024 | 29 May 2024 |
Disclosure under reg. 30 of SEBI (LODR), 2015 | ||
Board Meeting | 17 May 2024 | 3 May 2024 |
Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve (a) the Audited Financial Statements (standalone & consolidated) for the financial year ending March 31 2024. (b.) the audited financial results (standalone & consolidated) for the quarter for the quarter and financial year ending March 31 2024 pursuant to regulation 33 of SEBI (LODR) Regulations 2015. Final Dividend for the FY 2023-24 Change in Directors (As Per BSE Announcement dated on 17.05.2024) | ||
Board Meeting | 2 Feb 2024 | 19 Jan 2024 |
Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors of the Company will be held on Friday on February 2 2024 inter alia to consider and approve the unaudited financial results for quarter ended December 312023. Meeting of Board of Directors held on February 02,2024. (As Per BSE Announcement Dated on: 02/02/2024) | ||
Board Meeting | 9 Nov 2023 | 26 Oct 2023 |
Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of Board of directors of the Company will be held on Thursday November 9 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30 2023 This is to inform that the Board of Directors of the Company at its meeting held today (November 9, 2023) has inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023) | ||
Board Meeting | 4 Aug 2023 | 24 Jul 2023 |
Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board meeting intimation to consider and approve the Unaudited Financial Results for quarter ended June 30 2023 NAVA LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Approval of un-audited financial results for quarter ended June 30,2023 . Approval of un-audited financial results for quarter ended June 30,2023 (As Per BSE Announcement Dated on 04.08.2023) |
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