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Navoday Enterprises Ltd.
Navoday Enterprises
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹4.39 Cr.
| EX-Date | Purpose |
|---|---|
| 04 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results & Half Yearly Results |
| 26 11 2021 | Increase in Authorised Capital Inter-alia, to transact the following matters: 1. Increase in Authorised Capital of the Company from Rs. 12,00,00,000 (Rupees Twelve Crore) to Rs. 25,00,00,000 (Rupees Twenty-Five Crore) and alter the Clause-V (Capital Clause) of Memorandum of Association relating to Share Capital of the Company, subject to members approval by way of Postal Ballot. 2. To approve the Notice of Postal Ballot. 3. To consider and approve the appointment of M/s, Brajesh Gupta & Co., Practicing Company Secretary as a scrutinizer. 4. Any other matters with the permission of Chairman. |
| 21 03 2022 | Inter alia, to consider and approve : 1. To discuss the business review of the Company 2. Any other business with permission of the Chairperson. |
| 29 04 2022 | Inter-alia to transact the following Matters: 1. To consider and approve the Resignation of Ms. Sonali Jain (Mem. No. 62035) from the post of Company Secretary cum Compliance officer. 2. To consider and approve the Appointment of Mrs. Shubhika Ajmera (Mem. No. A48112) as Company Secretary cum Compliance officer 3. Any other business with permission of the Chairperson |
| 30 05 2022 | Audited Results |
| 01 09 2022 | A.G.M. |
| 05 09 2022 | A.G.M. |
| 12 10 2022 | Bonus issue |
| 14 11 2022 | Quarterly Results |
| 04 01 2023 | Increase in Authorised Capital |
| 09 01 2023 | Inter-alia to transact the following Matters:- 1. To consider and discuss on acquisition of business entity through acquiring equity shares by way of swapping of shares 2. To consider and approve the date, day, place, time and venue of Extra-ordinary General Meeting alongwith the Notice of Extra- Ordinary General Meeting. 3. To consider and approve the appointment of M/s. Brajesh Gupta &Co Practising Company Secretary as scrutinizer for Extra- Ordinary General Meeting. 4. To authorize Managing Director of the Company to be responsible for conduct EGM and entire poll process. 5. Any other business with permission of the Chairperson |
| 12 01 2023 | Cancelled Board Meeting (Cancelled) |
| 27 02 2023 | Increase in Authorised Capital |
| 27 03 2023 | Independent Director Meeting |
| 29 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 22 07 2023 | Preferential Issue of shares & A.G.M. |
| 31 07 2023 | Preferential Issue of shares |
| 22 08 2023 | Inter alia, to transact following business:- 1.To appoint Mr. Ashish Amrutlal Shah (DIN: 10252164), as Executive Director of the Company subject tothe shareholders? approval in 16th Annual General Meeting of the Company. 2.To consider and approve the Migration of Company?s present listing from SME platform of BSE Limited(BSE) to the Main Board of BSE Limited, subject to the shareholder?s approval in the 16th AGM of theCompany. 3.To note, discuss and approve the necessary correction and addendum in the Resolution No. 5 and itsExplanatory Statement of Notice of 16Th Annual General Meeting dated 31st July, 2023 circulated toshareholders dated 08th August, 2023. 4.To Approve the Addendum Notice of 16th Annual General Meeting of the Company scheduled to be held on 30th August, 2023. |
| 11 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
News
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