| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited financial result for the Third Quarter ended on 31st December 2025 along with the Auditors Limited Review Report. The Board Meeting to be held on 12/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 12/02/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 11.02.20226) Un-Audited Financial Results for the Third Quarter & Nine months ended on December 31st, 2025 along with the Auditors Limited Review Report (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report. Considered and approved the Un-Audited Financial Results for the Second Quarter & Half year ended on September 30, 2025 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve As attached. Approved - Increase in authorised capital, approved draft of notice of postal ballot. Increase in authorised share capital as attached. (As Per BSE Announcement Dated on 15.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| As attached | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve As attached Un-Audited financial result for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 31 May 2025 | 27 May 2025 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025 The Board of directors have approved dividend of Rs. 0.005/- per equity share (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Declaration of financial Results (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Outcome of the Board Meeting held on April 25,2025 (As Per BSE Announcement Dated on 25.04.2025) | ||
| 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) | ||
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