Board Meetings for NAVA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NAVANAVA LIMITED11 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
NAVANAVA LIMITED03 Aug 2020Financial ResultsTo consider and approve the un-audited Financial Results (Standalone & Consolidated) for the period ended Jun 30, 2020
NAVANAVA LIMITED26 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
NAVANAVA LIMITED02 Mar 2020DividendTo consider the proposal of interim dividend for FY 2019-20
NAVANAVA LIMITED29 Jan 2020Financial ResultsThe meeting of Board of directors of the Company will be held on Wednesday, January 29, 2020, inter alia, to consider and approve the unaudited financial results for the period ended December 31, 2019.
NAVANAVA LIMITED30 Oct 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
NAVANAVA LIMITED08 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
NAVANAVA LIMITED29 May 2019Financial ResultsTo inter alia, to consider the following agenda:a) the audited Balance Sheet (Standalone and Consolidated) as at 31-03-2019 and Statement of Profit and Loss (Standalone and Consolidated) for the year 2018-19; b) the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31-03-2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
NAVANAVA LIMITED29 May 2019Financial Results/Dividend/BuybackThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2019 To inter alia, to consider the following agenda:a) the audited Balance Sheet (Standalone and Consolidated) as at 31-03-2019 and Statement of Profit and Loss (Standalone and Consolidated) for the year 2018-19; b) the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31-03-2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the company has now inform the exchange that the agenda for the board meeting scheduled on May 29, 2019 inter alia includes the following: 1) Recommendation of dividend on the equity shares for the financial year 2018-19 and 2) proposal for buyback of equity shares of the company.
NAVANAVA LIMITED07 Feb 2019Financial ResultsInter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2018
NAVANAVA LIMITED03 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
NAVANAVA LIMITED06 Aug 2018Financial ResultsInter alia to consider and approve the unaudited financial results for the quarter ended Jun 30, 2018
NAVANAVA LIMITED30 May 2018DividendTo consider dividend
NAVANAVA LIMITED30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
NAVANAVA LIMITED24 Mar 2018Other business mattersPerformance evaluation - meetings of Nomination and Remuneration Committee, Independent directors and Board of directors.
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