Navigant Corp. Corporate Action

Navigant Corp.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202302-Sep-2023--
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on Saturday, September 02, 2023 at 03:00 P.M. for which intimation was already given to you, the Board of Directors has: In Compliance with the Provisions of the Listing regulations, we hereby inform you that Board of Directors in their meeting held on Saturday, September 02, 2023 has decided that the Register members & Share Transfer Book of the Company will remain closed from September 22, 2023 to September 29, 2023 ( both days included) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2023. Notice is hereby given that the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2023 will be held on Friday, September 29, 2023, at 11:30 a.m., at The Ontime Hotel, Kakad Corner, Andheri Kurla Road, Marol Pipeline, Andheri (East), Mumbai - 400059. Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith Annual Report for the year ended 31st March, 2023 and the same has also been uploaded on Companys Website. (As Per BSE Announcement Dated on 04/09/2023) This is to inform you that the Annual General Meeting of Navigant Corporate Advisors Limited was held on Friday, September 29, 2023 at 11:30 a.m. at The Ontime Hotel, Kakad Corner, Andheri Kurta Road, Marol Pipeline, Andheri (East), Mumbai - 400059. (As Per BSE Announcement Dated on 29.09.2023)