| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Intimation of change in Secretarial Auditor of the company | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Meeting of Independent directors held today to consider the agendas as attached. | ||
| Board Meeting | 7 Mar 2025 | 4 Mar 2025 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve With reference to captioned subject the agendas are mentioned as below: 1. Subject to approval of the shareholders of the Company and other necessary approvals if any to consider and recommend a proposal for Declaration of Bonus Shares to the Equity Shareholders of the company. 2. Subject to approval of shareholders of the Company increase the Authorised Share Capital of the Company and consequent amendments in Clause V of Memorandum of Association of the Company. 3. Subject to approval of the shareholders of the Company and other necessary approvals if any to consider and approve Subdivision/ Stock Split of Equity Shares of the Company and consequent alteration in Clause V of Memorandum of Association of the Company. You are therefore requested to take note of the same. Thanking you For Navkar Urbanstructure Limited sd/- Harsh Shah Managing Director Outcome Of Board Meeting Held Today Ie. On March 07, 2025 1. Issue of Bonus Shares in the ratio of 3:2 i.e. 3 (Three) new Bonus Equity Shares of Rs. 2/- each for every 2 (Two) existing Equity Share of Rs. 2/- each fully paid up held as on the Record Date 2. Increase in the Authorized Share Capital of the Company from Rs. 50,00,00,000 to Rs. 113,00,00,000. 3.the Board has considered, approved and recommended for Sub-division of Companys 1 (One) Equity Share of Face Value of Rs. 2/- each into 2 (Two) Equity Shares of Face Value of Re. 1/- each 4.To adopt new set of Articles of Association in line with the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 07.03.2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Outcome of Board Meeting held today i.e. on February 19, 2025 pursuant to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held today i.e. on 12th February, 2025 and submission of Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31ST December, 2024. Considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the quarter and Nine Months ended on 31st December, 2024. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Navkar Urbanstructure 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 Intimation of Board Meeting under Regulation 29 and 33 of SEBI (LODR) Regulations 2015 to be held on Thursday 14th November 2024 To consider and approve the Un-audited Financial Results of the Company For the Second Quarter and half year ended on 30th September 2024 ol the current F.Y 2024-25 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting held today i.e. on 14th November, 2024 and submission of Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024) Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30th September, 2024. (As Per BSE Announcement Dated on 19.11.2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Appointment of Mr. Vijay Amulwani as Company Secretary and Compliance officer of company and Resignation of Mr. Utkarsh Shukla from the Post of Company Secretary of the Company w.e.f. 20th August, 2024 | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Approval of Unaudited financial results for the quarter ended June 30 2024 Approval of financial results for the quarter ended June 30, 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 16 May 2024 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and Approve the Audited financial result for the quarter and financial year ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. To Recommend final dividend to the members of the company for the financial year 2023-24. 3. Any other business with the permission of Chairman. with reference to the subject, the Board recommended the Dividend at the rate of 0.5% that is Rs. 0.01/- per equity share of Rs. 2/- each face value. With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held and approved: Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Recommendation of final dividend of 0.5% (Rs. 0.01/- per equity share of Rs.2 each face value) for the Financial Year 2023-24 (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 17 Apr 2024 | 17 Apr 2024 |
| the Meeting of the Board of Director held on today i.e., Wednesday, April 17, 2024, at 06:00 p.m. and concluded on 06:30 p.m. inter alia considered and approved the following: 1. Appointment of Mr. Utkarsh Shukla (A-49959) as Whole time Company Secretary, KMP and Compliance officer of the company, w.e.f. 17th April, 2024. | ||
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