NAVKAR URBANSTRUCTURE LTD.
NSE : NABSE : 531494ISIN
CODE : INE268H01036Industry : Construction - Real EstateHouse
: Private
BSE13.100 (0 % )
PREV CLOSE (Rs.) 13.10
OPEN PRICE (Rs.) 13.10
BID PRICE (QTY) 13.36 (3000 )
OFFER PRICE (QTY) 12.86 (300 )
VOLUME 34969
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 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 |
