Board Meetings for NAVA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVA | NAVA LIMITED | 30 Aug 2007 | Conversion of FCCBs | 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 FCCBs for Japanese Yen 400,000,000 (Four hundred million) into 12,47,790 Equity Shares of Rs.2/- each, a Meeting of the Allotment Committee (Committee of Directors as constituted by the Board) is convened to be held on August 30, 2007. | - |
| NAVA | NAVA LIMITED | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| NAVA | NAVA LIMITED | 19 May 2007 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following agenda: a) the audited Profit and Loss Account for the year 2006-2007 and Balance Sheet as at March 31, 2007; b) the audited Financial Results for the year ended March 31, 2007; and c) the recommendation of Equity Dividend for the Financial Year 2006-07. | - |
| NAVA | NAVA LIMITED | 20 Jan 2007 | Unaudited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Third Quarter ended 31st December, 2006. | - |
| NAVA | NAVA LIMITED | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| NAVA | NAVA LIMITED | 27 Jul 2006 | Miscellaneous | Inter alia, to consider and approve the Cost Accounts for the financial year 2005-06 relating to Sugar, Industrial Alcohol and Electricity, Statement in lieu of Advertisement relating to Fixed Deposits and other matters. | - |
| NAVA | NAVA LIMITED | 07 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| NAVA | NAVA LIMITED | 17 Jun 2006 | Employee Stock Option Scheme | To consider and approve the Employee Stock Option Scheme as recommended by the Remuneration (Compensation) Committee, to seek the approval of the General Body. | - |
| NAVA | NAVA LIMITED | 31 May 2006 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following agenda: a) the audited Profit and Loss Account for the year 2005-2006 and Balance Sheet as at 31.03.2006; b) the audited Financial Results for the year ended March 31 2006; c) the recommendation of Equity Dividend for the Financial Year 2005-06; d) raising of long term resources through the issue of Equity/ Foreign Currency Convertible Bonds or such other similar convertible securities or depository receipts (GDRs/ADRs) and/or from domestic market including by placing securities with Qualified Institutional Buyers; and e) an Employee Stock Option Scheme. | - |
| NAVA | NAVA LIMITED | 06 May 2006 | Miscellaneous | To consider, inter alia, the following matter:- (1) To consider and determine issuance of convertible warrants on preferential basis to the Promoters / Persons Acting in Concert with the Promoters and / or others. (2) To consider and approve a Notice of EGM for seeking necessary consent of the members as required under Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 for issuance of convertible warrants on preferntial basis. | - |
| NAVA | NAVA LIMITED | 25 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| NAVA | NAVA LIMITED | 28 Oct 2005 | Unaudited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Second Quarter / Half Year ended on September 30, 2005. | - |
| NAVA | NAVA LIMITED | 28 Oct 2005 | Unaudited Financial Results/Others | Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Second Quarter / Half Year ended on September 30, 2005 and also consider the proposal(s) for diversification and strategic investments into infrastructure. [Purpose Revised]. | - |
| NAVA | NAVA LIMITED | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| NAVA | NAVA LIMITED | 28 May 2005 | Audited Financial Results/Dividend/Stock Split | Inter alia, to consider and approve the following: 1) Audited Profit and Loss Account for the year 2004-2005 and Balance Sheet as at March 31, 2005. 2) To take on record the Audited Financial Results for the year ended March 31, 2005. 3) Recommendation of Equity Dividend for the Financial Year 2004-05. 4) Stock split (Sub Division of Shares). | - |