Nava Bharat Ventures Share Price

Nava Bharat Vent

CMP as on 27-Jul-21 15:59

₹ 117.90
3.65 3.19%

Open

₹ 115.10

Turnover (lac)

₹ 1,868

Prev. Close

₹ 114.25

Day's Vol (shares)

₹ 15,84,749

Day's Range (₹)

₹ 114.70
₹ 119.85

CMP as on27-Jul-21 15:52

₹ 117.95
3.55 3.1%

Open

₹ 115.80

Turnover (lac)

₹ 132

Prev. Close

₹ 114.40

Day's Vol (shares)

₹ 1,65,052

Day's Range

₹ 114.65
₹ 119.85

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Sep-2020 10-Aug-2020 - -
AGM 02/09/2020 This is to inform you that the 48th AGM of the Company will be held on Wednesday, September 2, 2020 at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from August 29, 2020 to September 2, 2020 (both days inclusive) for the purpose of AGM. The Company is providing remote e-voting facility before the AGM as well as e-voting facility during the AGM as per the calendar given. Please find the enclosed notice of 48th AGM Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of annual report of the Company for FY 2019-20, together with notice for the 48th AGM to be held on Wednesday, September 2, 2020, at 10.00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This is to inform you that the 48th AGM of the Company will be held on Wednesday, September 2, 2020 at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from August 29, 2020 to September 2, 2020 (both days inclusive) for the purpose of AGM. (AS Per BSE Announcement Dated on 09.08.2020) Please find enclosed the voting results (remote e-voting and electronic voting during the AGM held on September 2, 2020) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure- 1. Please also find the report dated September 02, 2020 of Mrs. D. Renuka, Practicing Company Secretary, Scrutinizer appointed for the purpose in Annexure - 2. We are pleased to inform that all the resolutions have been passed with the requisite majority. Kindly take the above information on to your records. (As Per BSE Announcement dated on 03.09.2020)
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