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BSE Code : 513023 | NSE Symbol : NAVA | ISIN : INE725A01030 | Industry : Diversified - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	16-May-2025	Final Dividend	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve (a) the audited financial statements (Consolidated & Standalone) for the financial year ending March 31 2025. (b) the audited financial results (Consolidated & Standalone) for the quarter and financial year ending March 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (c) Consideration and Recommendation of final dividend for the Financial Year 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on 16.05.2025)
14-Feb-2025	19-Feb-2025	Buy Back	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve the proposal for buyback of equity shares of the Company. Buyback 1. Approval of Buyback The proposal for buyback of up to 72,00,000 fully paid-up equity shares of face value INR 1/- each ('Equity Shares') by the Company ('Buyback'), representing up to 2.48 % of the total number of Equity Shares of the Company, at a price of INR 500.00/- (Rupees Five Hundred only) per equity share payable at cash for a total consideration not exceeding INR Rs. 360.00 crores (Rupees Three Hundred and Sixty Crores only) (excluding the transaction costs such as brokerage, filing fees, advisors fees, legal fees, public announcement publication expenses, printing charges, dispatch charges, securities transaction tax stamp duty etc.) ('Transaction Costs') ('Buyback Size'), representing 9.87 % and 5.78 % of the total paid-up equity share capital and free reserves (including securities premium account) as per the latest audited standalone financial statements and audited consolidated financial statements of the Company for the financial year ended March 31, 2024, respectively through the 'Tender Offer' route as prescribed under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 as amended ('Buyback Regulations'), on a proportionate basis from the equity shareholders/ beneficial owners of the Equity Shares of the Company excluding promoters, members of promoter group, as on the record date. Accordingly, the public announcement and the letter of offer setting out the process and timelines of the Buyback, along with the other requisite details will be released in due course in accordance with the Buyback Regulations. The Board has noted the intention of the Promoters and members of the Promoter Group of the Company not to participate in the proposed Buy Back. The Board has also constituted a committee for the purpose of Buy Back ('Buyback Committee') and has delegated all the powers to do all such acts, deeds, matters and things, as it may, in its absolute discretion, deem necessary, expedient or proper in connection with the Buyback. In terms of Regulation 5(vi)(a) of the Buyback Regulations, the Board/ Buyback Committee may, till 1 (one) working day prior to the record date, increase the Buyback price and decrease the number of Equity Shares proposed to be bought back, such that there is no change in the Buyback Size. (As Per BSE Announcement Dated on 19.02.2025)
29-Jan-2025	07-Feb-2025	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-audited financial results (Consolidated and Standalone) for the quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results (consolidated and standalone) for the second quarter and half year ended 30.09.2024 Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 11.11.2024) Board considered sub-division/ split of equity shares of the Company Sub-division/ split of each equity share of the Company having a face value of Rs.2/- (Rupees Two only) each, fully paid-up, into 2 (Two) equity shares having a face value of Re.1/- (Rupee one only) each, fully paid-up, by alteration of the Capital Clause (i.e., Clause V) of the Memorandum of Association of the Company. The sub-division/ split will be subject to approval of the members of the Company through postal ballot process. The record date for the said sub-division/ split will be fixed and intimated in due course. (As Per BSE Announcement Dated on 14.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the Quarter ended June 30 2024. Board of Directors of the Company at its meeting held today (i.e., August 08, 2024) The Board has declared an interim dividend @200 % i.e. Rs.4.00 (Rupees Four only) per equity share of Rs. 2/- each of the Company, and fixed September 1, 2024 as the Record date for payment of interim dividend. The interim dividend will be paid within the statutory time limit. Further, the Board upon the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Nikhil Devineni (DIN - 08695842), as an Additional Director & Whole-time Director (designated as an 'Executive Director') effective from September 02, 2024 for a period of 5 (Five) years, subject to the approval of shareholders (a brief profile of the appointee is enclosed herewith as Annexure-II). (As Per BSE Announcement Dated on 08.08.2024)
29-May-2024	29-May-2024	Others	Disclosure under reg. 30 of SEBI (LODR), 2015
03-May-2024	17-May-2024	Accounts	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve (a) the Audited Financial Statements (standalone & consolidated) for the financial year ending March 31 2024. (b.) the audited financial results (standalone & consolidated) for the quarter for the quarter and financial year ending March 31 2024 pursuant to regulation 33 of SEBI (LODR) Regulations 2015. Final Dividend for the FY 2023-24 Change in Directors (As Per BSE Announcement dated on 17.05.2024)
19-Jan-2024	02-Feb-2024	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors of the Company will be held on Friday on February 2 2024 inter alia to consider and approve the unaudited financial results for quarter ended December 312023. Meeting of Board of Directors held on February 02,2024. (As Per BSE Announcement Dated on: 02/02/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of Board of directors of the Company will be held on Thursday November 9 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30 2023 This is to inform that the Board of Directors of the Company at its meeting held today (November 9, 2023) has inter-alia, approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Board meeting intimation to consider and approve the Unaudited Financial Results for quarter ended June 30 2023 NAVA LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Approval of un-audited financial results for quarter ended June 30,2023 . Approval of un-audited financial results for quarter ended June 30,2023 (As Per BSE Announcement Dated on 04.08.2023)
15-May-2023	24-May-2023	Final Dividend	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company is scheduled to be held on Wednesday May 24 2023 inter alia to consider the following agenda: (a) the audited financial statements (Standalone and Consolidated) for the financial year ending March 31 2023. (b) the audited financial results (Standalone & Consolidated) for the quarter and financial year ending March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (c) Recommend a final dividend for the financial year ending March 31 2023. Board recommends Dividend Outcome of Board meeting u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')-Results (As Per BSE Announcement Dated on 24.05.2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Friday February 3 2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Trading window: As communicated vide our letter no. NAVA /SECTL / 481 /2022-23 dated December 28 2022 we wish to inform you that the trading window was closed on December 31 2022 and will remain closed till February 5 2023 (both the days inclusive). This is to inform that the Board of directors of the Company at its meeting held today (February 3, 2023) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report and limited review reports are enclosed as Annexure-1. The Board meeting commenced at 10:30 a.m. (IST) and concluded at 12:50 p.m. (IST). This is to inform that the Board of directors of the Company at its meeting held today (February 3, 2023) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report and limited review reports are enclosed as Annexure-1. (As per BSE Announcement Dated on 03/02/2023)
20-Oct-2022	04-Nov-2022	Quarterly Results	Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Friday November 4 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter and half year ended September 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Trading window: As communicated vide our letter no. NAVA /SECTL / 342 /2022-23 dated September 29 2022 we wish to inform you that the trading window was closed on September 30 2022 and will remain closed till November 6 2022 (both the days inclusive). This is to inform that the Board of directors of the Company at its meeting held today (November 4, 2022) has inter-alia noted/considered/ approved the items as merntioned in the outcome (please see enclosed letter and statement of Results) (As Per BSE Announcement dated on 04.11.2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Wednesday August 10 2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended June 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Trading window: As communicated in our letter no. NBV/SECTL/ 168 /2022-23 dated June 29 2022 we wish to inform you that the trading window was closed on June 30 2022 and will remain closed till August 12 2022 (both the days inclusive). Kindly take the same on record and acknowledge the receipt. This is to inform that the Board of directors of the Company at its meeting held today (August 10, 2022) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statements of financial results along with segment report and limited review reports are enclosed. The Board meeting commenced at 03:00 p.m. (IST) and concluded at 04:55 p.m. (IST). (As Per BSE Announcement dated on 10.08.2022)
06-May-2022	16-May-2022	Accounts	NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Monday May 16 2022 inter alia to consider the following agenda: (a)the audited Balance Sheet (Standalone and Consolidated) as at March 31 2022 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2022; (b)the audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Trading window: As communicated in our letter no. NBV/SECTL/736/2021-22 dated March 30 2022 we wish to inform you that the trading window was closed on March 31 2022 and will remain closed till May 18 2022 (both the days inclusive). Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has approved: - A final dividend on equity shares at the rate of 300% i.e. Rs. 6.00 (Six rupees only) per equity share of Rs. 2/- each for the financial year ended March 31, 2022. (As Per BSE Announcement Dated 16.05.2022) NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve Further to our letter dated May 6, 2022 intimating the date of Board meeting pursuant to regulation 29 of Listing Regulations, this is to inform you that the agenda for the Board meeting scheduled on May 16, 2022, inter alia may deal with other business matters including dividend. (As Per BSE Announcement Dated 12.05.2022) Please find the attached revised audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 17.05.2022) Please see document enclosed herewith (As Per BSE Announcement dated on 16.05.2022)

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Nava Ltd

Board Meeting