Board Meetings for NAVA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVA | NAVA LIMITED | 03 Oct 2011 | Miscelleneous | To consider Corporate Guarantee in favour of ICICI Bank relating to loans to Company's Subsidiary, M/s, Maamba Collieries Limited, Constitution of Employees Welfare Trust, etc. | - |
| NAVA | NAVA LIMITED | 18 Aug 2011 | Allotment of Securities | Nava Bharat Ventures Limited has informed the Exchange that pursuant to the notice of conversion of FCCBs in part received from Kingfisher Capital CLO Limited, for conversion of 323 FCCBs for Japanese Yen 3,230,000,000 (Three thousand Two hundred and thirty million) into Equity Shares of the Company, a meeting of the Allotment Committee (Board's Committee) is convened to be held on August 18, 2011 to consider the allotment of 1,29,23,073 Equity Shares of Rs. 2/- each to them which constitute 14.47% of the post issue paid up capital on conversion of bonds as above. | - |
| NAVA | NAVA LIMITED | 28 Jul 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2011. | - |
| NAVA | NAVA LIMITED | 28 May 2011 | Results/Dividend | Inter alia, to consider the following agenda : (1) The Audited Profit and Loss Account for the year 2010-11 and Balance Sheet as at March 31, 2011; (2) The Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2011; (3) The recommendation of Equity Dividend, if any, for the Financial Year 2010-11. | - |
| NAVA | NAVA LIMITED | 29 Jan 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2010. | - |
| NAVA | NAVA LIMITED | 29 Oct 2010 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2010. | - |
| NAVA | NAVA LIMITED | 16 Aug 2010 | Miscelleneous | To approve the Cost Accounts for 2009-10 for Sugar, Industrial Alcohol and Electricity and Statement in lieu of Advertisement relating to Fixed Deposits. | - |
| NAVA | NAVA LIMITED | 16 Jul 2010 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2010. | - |
| NAVA | NAVA LIMITED | 29 May 2010 | Results/Dividend | Inter alia, to consider the following agenda : (1) The Audited Profit and Loss Account for the year 2009-10 and Balance Sheet as at March 31, 2010; (2) The Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2010; (3) The recommendation of Equity Dividend, if any, for the Financial Year 2009-10. | - |
| NAVA | NAVA LIMITED | 15 May 2010 | ESOPs/ESOS | The company has informed the Exchange that "A meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment Committee) will be held on May 15, 2010. The Committee will consider the Notices of Exercise from the employees to whom Options were granted on 05.01.2007 at Rs. 90.52 per Option and vested on 05.01.2008, 05.01.2009 and 05.01.2010". | - |
| NAVA | NAVA LIMITED | 20 Mar 2010 | Grant & Exercise of Options | The Company has informed the Exchange that a meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment Committee) will be held on March 20, 2010. The Committee will consider the Notices of Exercise from the employees to whom Options were granted on 05.01.2007 at Rs.90.52 per Option and vested on 05.01.2008 and 05.01.2009 and 05.01.2010. | - |
| NAVA | NAVA LIMITED | 30 Jan 2010 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2009. | - |
| NAVA | NAVA LIMITED | 30 Nov 2009 | Board meeting rescheduled | Nava Bharat Ventures Limited has informed the Exchange that the meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment) Committee will be held on November 30, 2009 instead of on November 28, 2009 (in view of the Holiday on November 28, 2009) to consider the Notices of Exercise from the employees to whom Options were granted on 05.01.2007 at Rs. 90.52 per Option and vested on 05.01.2008 and/or 05.01.2009. | - |
| NAVA | NAVA LIMITED | 28 Nov 2009 | Allotment of shares | The Company has informed the Exchange regarding Meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment) Committee for the allotment of shares on November 28, 2009 as follows: A meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment Committee) will be held on November 28, 2009. The Committee will consider the Notices of Exercise from the employees to whom Options were granted on 05.01.2007 at Rs.90.52 per Option and vested on 05.01.2008 and/or 05.01.2009. | - |
| NAVA | NAVA LIMITED | 31 Oct 2009 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2009. | - |