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Navigant Corporate Advisors Ltd.
Navigant Corp.Adv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹26.81 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | Audited Results |
| 30 06 2021 | Inter alia, to consider and approve • To adopt and approve the Notice of 09th Annual General Meeting of the Company for financial year 2020-21; • To finalize the dates of Book Closure for the purpose of forthcoming 09th Annual General Meeting; • To finalize the date, venue and time for convening 09th Annual General Meeting of the Members of the Company; • To consider and approve the director report for the year ended 31st March, 2021; • To consider and approve the appointment of M/s. Divya M & Co., Chartered Accountants, as Statutory Auditors of the Company; • Any other matter with the permission of the Chair. |
| 09 09 2021 | Inter alia, to consider and approve ? The revision in remuneration of Mr. Sarthak Vijlani (DIN:05174824) Managing Director for the present term of appointment; ? The re appointment of Mr. Sarthak Vijlani (DIN:05174824) Managing Director for another term as Managing Director; ? The re appointment of Mr. Monish Hukamchand Jain (DIN:06425137) for another term as an Independent Director; ? Any other matter with the permission of the Chair. |
| 18 10 2021 | Half Yearly Results |
| 20 10 2021 | Half Yearly Results (Revised) |
| 16 05 2022 | Audited Results |
| 09 08 2022 | Inter alia, to consider the following matters: 1. To adopt and approve the Notice of 10th Annual General Meeting of the Company for financial year 2021-22; 2. To finalize the dates of Book Closure for the purpose of forthcoming 10th Annual General Meeting; 3. To finalize the date, venue and time for convening 10th Annual General Meeting of the Members of the Company; 4. To consider and approve the director report for the year ended 31st March, 2022; 5. Any other matter with the permission of the Chair. |
| 20 10 2022 | Half Yearly Results & Quarterly Results |
| 05 05 2023 | Audited Results |
| 02 09 2023 | A.G.M. |
| 06 11 2023 | Half Yearly Results Inter alia, To discuss on Shifting of the registered office of the company within the Local limits of the city. |
| 31 01 2024 | Inter alia, to transact the followings business: 1. To consider and approve the Appointment of Director; 2. To consider and approve the Resignation of Director; 3. To consider and approve the Appointment of Company Secretary and Compliance Officer; 4. To consider and approve the Resignation of Company Secretary and Compliance Officer; 5. To consider and approve Reconstitution of Committees as per SEBI LODR; 6. Any other Business matter with the permission of the Chair. |
| 26 10 2024 | Half Yearly Results |
| 16 01 2025 | Inter alia, to consider and approve:- 1. Approval for Appointment of Secretarial Auditor to fill the vacancy caused due to the Sad Demise of the previous Secretarial Auditor, Pursuant to section 204 of the Companies Act, 2013. 2. Any other matter with the permission of the Chair. |
| 21 05 2025 | Audited Results |
| 06 09 2025 | A.G.M. |
| 10 11 2025 | Half Yearly Results |
| 19 01 2026 | Inter alia, to consider and approve:- 1. To consider and approve appointment of Additional Director on the Board of Directors of the Company. 2. Any other matter with the permission of the Chair. |
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