Board Meetings for NAVA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVA | NAVA LIMITED | 29 Jan 2018 | Results | inter alia to consider and approve the Unaudited Financial Results ( Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter and nine months ended December 31, 2017 pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) regulations, 2015. | |
| NAVA | NAVA LIMITED | 30 Oct 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter ended September 30, 2017. | |
| NAVA | NAVA LIMITED | 09 Aug 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter ended June 30, 2017. | |
| NAVA | NAVA LIMITED | 27 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 27, 2017, Inter alia, to consider the following agenda: 1. the audited Balance Sheet (Standalone and Consolidated) as at March 31, 2017 and Statement of Profit and Loss (Standalone and Consolidated) for the year 2016-17; and 2. the Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that the agenda for the Board meetings scheduled on May 27, 2017 inter alia includes consideration and recommendation of Dividend on equity shares for the financial year 2016-17. (Purpose Revised) | |
| NAVA | NAVA LIMITED | 27 May 2017 | Results | Inter alia, to consider the following agenda: 1. the audited Balance Sheet (Standalone and Consolidated) as at March 31, 2017 and Statement of Profit and Loss (Standalone and Consolidated) for the year 2016-17; and 2. the Audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2017. | |
| NAVA | NAVA LIMITED | 30 Jan 2017 | Results | inter alia, to consider the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2016.B) Closure of Trading Window from January 23, 2017 to February 1, 2017 (both days inclusive). | |
| NAVA | NAVA LIMITED | 17 Nov 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter and half-year ended September 30, 2016. | |
| NAVA | NAVA LIMITED | 24 Aug 2016 | Results | Inter alia, to consider the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2016. | |
| NAVA | NAVA LIMITED | 22 Jul 2016 | Bonus | inter alia to consider recommendation of "Issue of Bonus Shares". | |
| NAVA | NAVA LIMITED | 30 May 2016 | Results/Dividend | Inter alia, to consider the following agenda:a) the audited Statement of Profit and Loss for the year 2015-16 and Balance Sheet as at March 31, 2016;b) the Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2016 (Standalone and Consolidated), pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; andc) the recommendation of Equity Dividend, if any, for the Financial Year 2015-16 . | |
| NAVA | NAVA LIMITED | 11 Feb 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2015. | |
| NAVA | NAVA LIMITED | 09 Nov 2015 | Results | inter alia, to consider and approve the unaudited Financial results(provisional)for the second quarter and half year ended September 30, 2015, pursuant to clause 41 of the listing agreement. | |
| NAVA | NAVA LIMITED | 10 Aug 2015 | Results | Inter alia, to consider the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2015. | |
| NAVA | NAVA LIMITED | 29 May 2015 | Results/Dividend | Inter-alia, to consider the following agenda : a) the audited statement of Profit and loss for the year 2014-15 and Balance sheet as at March 31, 2015; b) the financial results for the fourth quarter and Audited Results for the Financial year ended March 31, 2015, c) the recommendation of Equity Dividend, if any, for the Financial Year 2014-15. | |
| NAVA | NAVA LIMITED | 09 Feb 2015 | Results | Inter-alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2014. |