Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539332 | NSE Symbol : NAVKARCORP | ISIN : INE278M01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	25-Apr-2025	Accounts	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Audited Financial Results for the financial year ended March 31 2025 As per attached enclosure (As Per BSE Announcement dated on 25.04.2025)
17-Jan-2025	27-Jan-2025	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Financial Results for the Quarter Ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/01/2025)
06-Nov-2024	06-Nov-2024	Change in Directors	As per attached enclosure
11-Oct-2024	11-Oct-2024	Change in Directors	Outcome of Board Meeting
01-Oct-2024	08-Oct-2024	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve the Quarterly Results The Board Meeting to be held on 09/10/2024 has been revised to 08/10/2024 The Board Meeting to be held on 09/10/2024 has been revised to 08/10/2024 (As per BSE Announcement Dated on 01/10/2024) As per attachment (As Per BSE Announcement dated on 08.10.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 As per attachment (As Per BSE Announcement dated on 09.08.2024)
23-Apr-2024	30-Apr-2024	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the financial results for the quarter and financial year ended March 31 2024. As per attachment Outcome of Board Meeting (As Per BSE Announcement Dated on 30/04/2024)
12-Jan-2024	23-Jan-2024	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31 2023. Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended December 31, 2023. (As per BSE Announcement Dated on 17/01/2024) As per attachment Pursuant to provisions of Regulations 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their Meeting held today i.e. Tuesday, January 23, 2024, which commenced at 11:30 AM and concluded at 12:45 PM have interalia, considered, approved, and taken on record the following: 1) In terms of Regulation 33 of the Listing Regulations, the Board of Directors of the Company have approved the Un-audited Financial Results for the quarter ended December 31, 2023. 2) Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results for the quarter ended December 31, 2023. The said results together with Limited Review Report are enclosed herewith and uploaded on the Company's website at www.navkarcorp.com. An extract of the aforesaid un-audited financial results will be published in the newspapers, in accordance with the Listing Regulations. 3) Appointment of M/s. Mehta & Mehta, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. (As Per BSE Announcement Dated on 23/01/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023 As per Attachment Outcome of Board Meeting (As Per BSE Announcement dated on 03.11.2023)
28-Sep-2023	28-Sep-2023	Change in Other Executives	Appointment of CFO Outcome of Board Meeting
01-Aug-2023	08-Aug-2023	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the financial results Results Outcome of Board Meeting Dated August 08, 2023 Appointment of Mr. Rajendra Mehta, as Vice President (Senior Management) of the Company (As Per BSE Announcement dated on 08.08.2023)
19-May-2023	29-May-2023	Accounts	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2023. Results for the Financial Year Ended March 31, 2023 In continuation of our earlier submission with regards to Audited Financial Result for the quarter and year ended March 31, 2023, along with audit report thereon. We hereby re-submitting the same due to printing error occurred in Notes to Financial Result bearing Sr. No. 3 to 05. (As Per BSE Announcement dated on 29.05.2023) This is in continues announcement of our earlier reporting on the captioned subject submitted by the Company on May 23, 2023, wherein the Company has submitted the events of violation of the Code of Conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	11-Feb-2023	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Financial Results The Board Meeting to be held on 04/02/2023 has been revised to 11/02/2023 The Board Meeting to be held on 04/02/2023 has been revised to 11/02/2023 (As Per BSE Announcement dated on 28.01.2023) We wish to intimate that following businesses were considered, approved and taken on record at the meeting of the Board of Directors of the Navkar Corporation Limited ('Company') held today i.e. Saturday, February 11, 2023 at 12:00 Noon and concluded at 01:50 PM. 1) In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company have approved the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2022. 2) Limited Review Report on the Unaudited Financial Results for the quarter and Nine Months ended December 31, 2022. We wish to intimate that following businesses were considered, approved and taken on record at the meeting of the Board of Directors of the Navkar Corporation Limited ('Company') held today i.e. Saturday, February 11, 2023 at 12:00 Noon and concluded at 01:50 PM. 1) In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company have approved the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2022. 2) Limited Review Report on the Unaudited Financial Results for the quarter and Nine Months ended December 31, 2022. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the following Key Managerial Personnel of the Company are severally authorized for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s): (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2022. Outcome of Board Meeting Results (As per BSE Announcement Dated on 10/11/2022) This is with reference to the above, we wish to clarify that figures of the discontinued operations should be presented separately under the Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2022. We have rectified the same and are enclosing herewith the revised copy of the financial results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement dated on 11.11.2022)
07-Oct-2022	07-Oct-2022	Others	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to intimate that, Board of Directors of Navkar Corporation Limited ('The Company') have, at their meeting held today i.e. on 07th day of October, 2022 which commenced at 12:00 Noon and concluded at 01:00 pm, approved the transfer of its title, rights, interest and ownership of Movable Assets as described in the enclosed Annexure-I for a total consideration amount of Rs. 1,73,96,99,114/- (Rupees One Hundred Seventy Three Crore Ninety Six Lakhs Ninety Nine Thousand One Hundred Fourteen Rupees only) (including applicable taxes) to Adani Logistics Limited.

1 2

LOGIN HERE

Navkar Corporation Ltd

Board Meeting