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Navkar Urbanstructure Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2024 13-Feb-2024 Quarterly Results
27-Oct-2023 04-Nov-2023 Quarterly Results
03-Aug-2023 14-Aug-2023 Quarterly Results
30-Jun-2023 07-Jul-2023 Inter alia, to consider and approve :- 1. Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2023; 2. Fix the day, date, time and venue for Annual General meeting and draft of notice for Annual General Meeting; 3. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM 5. Any other business with the permission of Chairman.
19-May-2023 29-May-2023 Final Dividend & Audited Results
01-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 14-Nov-2022 Quarterly Results
25-Aug-2022 01-Sep-2022 Inter alia, to consider and approve :- 1. To consider and approve draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair
02-Aug-2022 05-Aug-2022 Inter alia, to consider and approve:- a. Allotment of equity shares pursuant to conversion of equity warrants. b. To consider and approve any other matter incidental thereto.
25-Jul-2022 08-Aug-2022 Quarterly Results
18-May-2022 30-May-2022 Audited Results Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22.
12-Apr-2022 20-Apr-2022 Inter alia, to transact the following business: 1,. To consider and approve Sub-division of Equity Shares of the Company f,rom the face value of Rs. 10/- [Rupees Ten only) per Equity Share to Rs. 1/- (Rupee One only) per Equity Share subject to approval from shareholders by way ol postal ballot. 2. To approve alteration of Capital Clause of Memorandum of Association of the Company subject to approval from shareholders by way of postal ballot. 3. To approve draft ofnotice to be sent to shareholders and calendar ofevents pursuant to proposed postal ballot, 4. To approve the record date to be fixed for determining the eligibility of members to cast their votes on the proposed postal ballot. 5. Any other business with the permission of chair
21-Mar-2022 25-Mar-2022 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.
03-Feb-2022 14-Feb-2022 Quarterly Results
22-Oct-2021 30-Oct-2021 Quarterly Results
27-Sep-2021 30-Sep-2021 Issue Of Warrants
09-Aug-2021 13-Aug-2021 Quarterly Results
19-Jul-2021 21-Jul-2021 Issue Of Warrants & Increase in Authorised Capital
21-Jun-2021 30-Jun-2021 Quarterly Results & Audited Results
03-Feb-2021 12-Feb-2021 Quarterly Results
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