| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 23 Apr 2024 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the financial results for the quarter and financial year ended March 31 2024. As per attachment Outcome of Board Meeting (As Per BSE Announcement Dated on 30/04/2024) | ||
| Board Meeting | 23 Jan 2024 | 12 Jan 2024 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31 2023. Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2023. (As per BSE Announcement Dated on 17/01/2024) As per attachment Pursuant to provisions of Regulations 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Tuesday, January 23, 2024, which commenced at 11:30 AM and concluded at 12:45 PM have interalia, considered, approved, and taken on record the following: 1) In terms of Regulation 33 of the Listing Regulations, the Board of Directors of the Company have approved the Un-audited Financial Results for the quarter ended December 31, 2023. 2) Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results for the quarter ended December 31, 2023. The said results together with Limited Review Report are enclosed herewith and uploaded on the Companys website at www.navkarcorp.com. An extract of the aforesaid un-audited financial results will be published in the newspapers, in accordance with the Listing Regulations. 3) Appointment of M/s. Mehta & Mehta, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. (As Per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023 As per Attachment Outcome of Board Meeting (As Per BSE Announcement dated on 03.11.2023) | ||
| Board Meeting | 28 Sep 2023 | 28 Sep 2023 |
| Appointment of CFO Outcome of Board Meeting | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the financial results Results Outcome of Board Meeting Dated August 08, 2023 Appointment of Mr. Rajendra Mehta, as Vice President (Senior Management) of the Company (As Per BSE Announcement dated on 08.08.2023) | ||
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