Nava Bharat Ventures Share Price

Nava Bharat Vent

CMP as on 04-Aug-21 15:11

₹ 127.10
-2.85 -2.19%

Open

₹ 130.95

Turnover (lac)

₹ 2,028

Prev. Close

₹ 129.95

Day's Vol (shares)

₹ 15,95,951

Day's Range (₹)

₹ 125.40
₹ 132.70

CMP as on04-Aug-21 15:12

₹ 127.05
-3 -2.31%

Open

₹ 131.25

Turnover (lac)

₹ 132

Prev. Close

₹ 130.05

Day's Vol (shares)

₹ 2,20,237

Day's Range

₹ 125.40
₹ 132.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2021 - -
NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,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 4, 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended June 30, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading window: As communicated vide our letter no. NBV/SECTL/164/2021-22 dated June 29, 2021, we wish to inform you that the trading window was closed on June 30, 2021 and will remain closed till August 6, 2021(both the days inclusive).
Board Meeting - 04-Jun-2021 - -
NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Thursday, June 17, 2021, inter alia, to consider the following agenda: (a) the audited Balance Sheet (Standalone and Consolidated) as at March 31, 2021 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31, 2021; (b) the audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Trading window: As communicated in our letter no. NBV /SECTL/644 /2020-21 dated March 30, 2021, we wish to inform you that the trading window was closed on March 31, 2021 and will remain closed till June 19, 2021(both the days inclusive). Further to our letter dated June 4, 2021 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 June 17, 2021, inter alia includes consideration of dividend on the equity shares of the Company for the financial year 2020-21. (As per BSE Announcement Dated on 11/06/2021) Outcome of Board meeting u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). This is to inform that the Board of Directors of the Company at its meeting held today (June 17, 2021), has inter-alia considered and recommended a final dividend on equity shares at the rate 125% i.e. Rs. 2.50 (Two rupees and fifty paisa only) per equity share of Rs. 2/- each for the financial year ended March 31, 2021. The final dividend if approved by the shareholders in the ensuing annual general meeting shall be paid within 30 days of such approval. (As Per BSE Announcement dated on 17.06.2021)
Board Meeting - 24-May-2021 - -
To consider other business matters
Board Meeting - 23-Feb-2021 - -
NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on February 26, 2021, to inter alia, consider the proposal for buyback of equity shares of the Company. Further, this is to inform you that as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in Companys shares will remain closed from February 24, 2021 to March 2, 2021 (both days inclusive) for all the designated persons, their immediate relatives and all connected persons covered under the said Code. 1. Further to our intimation dated February 23, 2021 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of Nava Bharat Ventures Limited (the Company), at its meeting held on February 26, 2021 has approved the proposal for buyback of fully paid up Equity Shares of face value of Rs. 2 (Rupee Two only) each for an aggregate amount not exceeding Rs. 150 crores (Rupees One hundred and fifty Crores Only) and at a price not exceeding Rs. 100/- (Rupees One Hundred only) per Equity Share (the Maximum Buyback Price) from the shareholders of the Company, excluding members of promoters, promoter group and persons acting in concert; payable in cash, from the open market purchase through stock exchanges mechanism . (As Per BSE Announcement dated on 26.02.2021)
Board Meeting - 28-Jan-2021 - -
NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on Monday, February 8, 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended December 31, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In view of the above and as communicated earlier vide our letter no. NBV/SECTL/ 451 /2020-21 dated December 30, 2020, the trading window for dealing in Companys shares has been closed w.e.f December 31, 2020 and shall remain closed till February 10, 2021 (both 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 (February 8, 2021) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2020, 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 separate Annexure. The Board meeting commenced at 10:30 a.m. (IST) and concluded at 2:10 p.m. (IST). (As Per BSE Announcement Dated on 08.02.2021)
Board Meeting - 28-Oct-2020 - -
NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on Wednesday, November 11, 2020, 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, 2020, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of the above and as communicated earlier vide our letter no. NBV/SECTL/ 205/2020-21 dated September 29, 2020, the trading window for dealing in Companys shares has been closed w.e.f September 30, 2020 and shall remain closed till November 13, 2020 (both days inclusive). This is to inform that the Board of directors of the Company at its meeting held today (November 11, 2020) has inter-alia approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2020, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with segment report, statement of Assets & Liabilities, cash flow statements and limited review reports are enclosed as Annexure-1. The Board meeting commenced at 10:30 a.m. and concluded at 2:15 p.m. (As per BSE Announcement Dated on 11/11/2020)
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