AGM Date: 07 Sep 2022
In compliance with Regulations 30, 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of Navkar Corporation Limited ('the Company'), at their Meeting held today viz. Thursday, May 19, 2022 at 12:30 PM and concluded at 15:20 PM.
Intimation about Postponement of 14th Annual General Meeting of the Company
(As per BSE Announcement Dated on 29/07/2022)
This is to inform the Exchanges that: 1. The 14th (Fourteenth) Annual General meeting (AGM) of the members of the Company will be held on Wednesday, September 07, 2022 at 10:30 A.M. (IST) at Hotel The Regenza by Tunga, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703. 2. The Register of Members and Share Transfer Books shall remain closed from September 01, 2022 to September 07, 2022 (both days inclusive), for the purpose of AGM.
(As per BSE Announcement Dated on 16/08/2022)
As per attachment
(As Per BSE Announcement Dated on 24.08.2022)
As per attachment
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 30 read with 'Part A' Schedule III and other applicable regulations, if any, of the SEBI Listing Regulations, please find enclosed herewith proceedings of the 14th Annual General Meeting of the Company held on Wednesday, September 07, 2022 at 10:30 a.m. at Hotel The Regenza by Tunga, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400703.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at the 14th Annual General Meeting (AGM) held on September 07, 2022 at 10:30 A.M. at Hotel The Regenza by Tunga, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400703.
(As per BSE Announcement Dated on 7/9/2022)
Navkar Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 08.09.2022)
AGM Date: 10 Aug 2023
Results for the Financial Year Ended March 31, 2023
Outcome of Board Meeting
Intimation of AGM
Intimation of Book Closure
Annual Report
NAVKAR CORPORATION LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
(As Per BSE Announcement Dated on 15.07.2023)
Newspaper Advertisement Notice of Annual General Meeting
(As Per BSE Announcement dated on 16.07.2023)
Scrutinizer''s Report
(As per BSE Announcement Dated on 10/08/2023)