Board Meetings for NAVA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVA | NAVA LIMITED | 31 Jul 2009 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2009. | - |
| NAVA | NAVA LIMITED | 30 May 2009 | Audited Results/Dividend/Others | Inter alia, to consider the following agenda: a) the audited Profit and Loss Account for the year 2008-09 and Balance Sheet as at March 31, 2009; b) the Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2009; and c) the recommendation of Equity Dividend, if any, for the Financial Year 2008-09. | - |
| NAVA | NAVA LIMITED | 14 Apr 2009 | Miscellaneous | To consider certain normal business / agenda. | - |
| NAVA | NAVA LIMITED | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| NAVA | NAVA LIMITED | 12 Dec 2008 | Buyback of Shares | Inter alia, to consider the proposal for Buy-Back of equity shares pursuant to the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998. | - |
| NAVA | NAVA LIMITED | 30 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | inter alia to consider and approve the Unaudited Financial Results (Provisional) for the Second Quarter ended on September 30, 2008. | - |
| NAVA | NAVA LIMITED | 30 Jul 2008 | Allotment of shares | The Company has informed the Exchange that the meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment Committee) duly authorised to consider allotment of equity shares, will be held on July 30, 2008. The Committee will consider the Notices of Exercise from the employees to whom Options were granted on January 05, 2007 at Rs. 90.52 per Option and vested on January 05, 2008. | - |
| NAVA | NAVA LIMITED | 25 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| NAVA | NAVA LIMITED | 17 May 2008 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following agenda: a) the audited Profit and Loss Account for the year 2007-2008 and Balance Sheet as at March 31, 2008; b) the audited Financial Results for the Fourth quarter and Financial Year ended March 31, 2008; and c) the recommendation of Equity Dividend for the Financial Year 2007-08. | - |
| NAVA | NAVA LIMITED | 19 Mar 2008 | Employee Stock Option Scheme | The meeting of the Employees Stock Option Scheme Compensation (Remuneration and Allotment Committee ) duly authorised to consider allotment of equity shares. The Committee will consider the Notices of Exercise from the employees ( including Working Directors, who are non- promoters), to whom Options were granted on January 05, 2007 at Rs.90.52 per Option and vested on January 05,2008. | - |
| NAVA | NAVA LIMITED | 25 Jan 2008 | Unaudited Financial Results | Interalia, to consider and take on record the Unaudited Financial Results (Provisional) for the Third Quarter ended on December 31, 2007. | - |
| NAVA | NAVA LIMITED | 19 Dec 2007 | Allotment of Equity Shares | The Company has informed the Exchange that pursuant to the notice of conversion of FCCBs in part received from Lehman Brothers International (Europe), for conversion of 90 FCCBs for Japanese Yen 900,000,000 (Nine hundred million) into Equity Shares of the Company, a Meeting of the Allotment Committee (Committee of Directors as constituted by the Board) is convened to be held on December 19,2007 to consider the allotment of 2,845,238 Equity Shares of Rs.2/- each to them on conversion of bonds as above. | - |
| NAVA | NAVA LIMITED | 05 Nov 2007 | Allotment of Equity Shares | The Company has informed the Exchange that a meeting of the Allotment Committee of the Company is scheduled to be held on November 05, 2007 for allotment of 22,88,000 equity shares on conversion of warrants as follows: 1) M/s. Malaxmi Avenues Pvt. Ltd. , No. of Warrants convertible into Equity Shares - 11,00,000; 2) M/s. Malaxmi Homes Pvt. Ltd. , No. of Warrants convertible into Equity Shares - 11,00,000; 3) M/s. Malaxmi Dwellings Pvt. Ltd. , No. of Warrants convertible into Equity Shares - 88,000. This is out of the 32,00,000 convertible warrants allotted to 3 companies (Promoters/Persons Acting in Concert with the Promoters) at Rs.95/- per warrant on preferential basis as on June 09, 2006 with an option for conversion into equity shares within 18 months thereof i.e. on or before December 08, 2007. | - |
| NAVA | NAVA LIMITED | 27 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| NAVA | NAVA LIMITED | 27 Sept 2007 | Allotment of Equity Shares | The Company has informed the Exchange that: "Pursuant to the notice of conversion of FCCBs in part received from Lehman Brothers International (Europe), for conversion of 60 FCCBs for Japanese Yen 600,000,000 (Six hundred million) into Equity Shares of the Company, a Meeting of the Allotment Committee (Committee Of Directors as constituted by the Board) is convened to be held on Thursday, the 27th September, 2007 at 5.00 P.M. to consider the allotment of 1,877,455 Equity Shares of Rs.2/- each to them on conversion of bonds as above". | - |