| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2024 | 21 May 2024 |
| Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board meeting intimation Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve As per attachment (As per BSE Announcement Dated on 29/05/2024) Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve Therefore, the Board Meeting is further adjourned till tomorrow ie. Friday, May 31, 2024, which will be at the Registered Office of the Company inter-alia to consider and approve the approve Standalone Audited Financial Results of the half year and year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/05/2024) as per attachment (As per BSE Announcement Dated on 31/05/2024) | ||
| Board Meeting | 11 Nov 2023 | 6 Nov 2023 |
| Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve As per attachment Enclosed herewith. (As Per BSE Announcement dated on 11.11.2023) Enclosed herewith. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 29 Aug 2023 |
| Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve As per attachment Approved Shifting of Registered office from B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai MH 400053 IN to Shop No. F222, B Wing, 1st Floor, Express Zone Mall, Opp Adani Electricity, Off W E Highway, Goregaon East, Mumbai 400063 w.e.f. from the closure of business hours on 1st September, 2023. (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 22 Aug 2023 | 19 Aug 2023 |
| Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 inter alia to consider and approve 1.To appoint Mr. Ashish Amrutlal Shah (DIN: 10252164) as Executive Director of the Company subject tothe shareholders approval in 16th Annual General Meeting of the Company. 2.To consider and approve the Migration of Companys present listing from SME platform of BSE Limited(BSE) to the Main Board of BSE Limited subject to the shareholders approval in the 16th AGM of theCompany. 3.To note discuss and approve the necessary correction and addendum in the Resolution No. 5 and itsExplanatory Statement of Notice of 16Th Annual General Meeting dated 31st July 2023 circulated toshareholders dated 08th August 2023. 4.To Approve the Addendum Notice of 16th Annual General Meeting of the Company scheduled to be held on 30th August 2023. Board Approved the proposal as per Board meeting intimation dated 19.08.2023, please find attached board Meeting outcome. (As Per BSE Announcement dated on 22.08.2023) | ||
| Board Meeting | 31 Jul 2023 | 27 Jul 2023 |
| Navoday Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve As per attachment as per attachment enclosed (As Per BSE Announcement dated on 31.07.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
