Board Meetings for NAVA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVA | NAVA LIMITED | 30 Oct 2014 | Results | Inter-alia, to consider the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2014. | - |
| NAVA | NAVA LIMITED | 08 Aug 2014 | Results | inter alia, to consider and approve the Unaudited Financial for the quarter ended on June 30, 2014. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for connected persons covered under the said Code from July 28, 2014 to August 10, 2014. | - |
| NAVA | NAVA LIMITED | 30 May 2014 | Results/Dividend | Inter-alia to consider the following agenda: 1) the audited statement of Profit and Loss for the year 2013-14 and Balance Sheet as at March 31, 2014.2) the Financial Result for the fourth quarter and Audited Results for the financial year ended March 31, 2014 3) the recommendation of Equity dividend, if any, for the Financial Year 2013-14. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for connected persons covered under the said Code from May 19, 2014 to June 01, 2014. | |
| NAVA | NAVA LIMITED | 10 Feb 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2013. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for connected persons covered under the said Code from January 29, 2014 to February 12, 2014. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period | - |
| NAVA | NAVA LIMITED | 06 Nov 2013 | Results | Inter-alia, to consider the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2013. | - |
| NAVA | NAVA LIMITED | 10 Aug 2013 | Results | inter alia, to consider and approve the Unaudited Financial for the quarter ended on June 30, 2013. | |
| NAVA | NAVA LIMITED | 23 May 2013 | Meeting Updates | Inter alia, to consider the following agenda : (a) the audited Statement of Profit and Loss for the year 2012-13 and Balance Sheet as at March 31, 2013; (b) the Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2013; and (c) the recommendation of Equity Dividend, if any, for the Financial Year 2012-13. | - |
| NAVA | NAVA LIMITED | 02 May 2013 | Others | Inter alia, to consider certain regular agenda items. | |
| NAVA | NAVA LIMITED | 31 Jan 2013 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2012. | - |
| NAVA | NAVA LIMITED | 25 Oct 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Second Quarter / Half Year ended September 30, 2012. | - |
| NAVA | NAVA LIMITED | 08 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2012. | - |
| NAVA | NAVA LIMITED | 30 May 2012 | Results/Dividend | Inter alia, to consider the following agenda : (1) The Audited Profit and Loss Account for the year 2011-12 and Balance Sheet as at March 31, 2012; (2) The Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2012; (3) The recommendation of Equity Dividend, if any, for the Financial Year 2011-12. | - |
| NAVA | NAVA LIMITED | 16 Apr 2012 | Miscelleneous | Inter alia, to consider renewal of working capital facilities, etc. | - |
| NAVA | NAVA LIMITED | 03 Feb 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2011. | - |
| NAVA | NAVA LIMITED | 29 Oct 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2011. | - |