Nava Bharat Ventures Share Price

Nava Bharat Vent

CMP as on 17-Sep-21 15:58

₹ 119.95
3.05 2.61%

Open

₹ 117.70

Turnover (lac)

₹ 1,706

Prev. Close

₹ 116.90

Day's Vol (shares)

₹ 14,22,018

Day's Range (₹)

₹ 113.90
₹ 121.25

CMP as on17-Sep-21 15:43

₹ 119.90
3.2 2.74%

Open

₹ 117.55

Turnover (lac)

₹ 132

Prev. Close

₹ 116.70

Day's Vol (shares)

₹ 4,73,142

Day's Range

₹ 113.85
₹ 120.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2021 04-Aug-2021 - -
AGM 27/08/2021 Please find enclosed notice for the 49th AGM to be held on Friday, August 27, 2021, at 10.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of 49th AGM and Annual Report for FY 2020-21 is also uploaded on the website of the Company at https://www.nbventures.com/ Kindly take the same on record and acknowledge the receipt. This is to inform you that the 49th AGM of the Company will be held on Friday, August 27, 2021 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 21, 2021 to August 27, 2021 (both days inclusive) for the purposes 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 enclosed the proceedings of AGM of the Company pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 held today (August 27 2021) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) at 10:00 a.m. (IST) and concluded at 10:48 a.m. (IST). Please find enclosed the voting results (remote e-voting and electronic voting during the AGM held on August 27, 2021) 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 August 27, 2021 of Mrs. D. Renuka, Practicing Company Secretary, Scrutinizer appointed for the purpose in Annexure - 2. Site Nava Bharat Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/27/2021 4:12:18 AM)
Open ZERO Brokerage Demat Account