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Navkar Urbanstructure Ltd.
Navkar Urbanstructur
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹2.61 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results & Audited Results |
| 21 07 2021 | Issue Of Warrants & Increase in Authorised Capital |
| 13 08 2021 | Quarterly Results |
| 30 09 2021 | Issue Of Warrants |
| 30 10 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 25 03 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. |
| 20 04 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 |
| 30 05 2022 | Audited Results Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22. |
| 05 08 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. |
| 08 08 2022 | Quarterly Results |
| 01 09 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 |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Final Dividend & Audited Results |
| 07 07 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. |
| 14 08 2023 | Quarterly Results |
| 04 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 07 03 2025 | Stock Split & Bonus Issue Inter-alia, to consider the following business: - 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. |
| 28 05 2025 | Audited Results |
| 31 05 2025 | Final Dividend |
| 13 08 2025 | Quarterly Results |
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