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Nava Bharat Ventures Ltd. - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

| Updated on May 17, 2019 Published on May 17, 2019

NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of directors of the Company will be held on Wednesday, May 29, 2019, inter alia, to consider the following agenda:

a) the audited Balance Sheet (Standalone and Consolidated) as at 31-03-2019 and Statement of Profit and Loss (Standalone and Consolidated) for the year 2018-19;

b) the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31-03-2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

As communicated earlier vide our letter no. NBV/SECTL/830/2018-19 dated March 30, 2019,
the trading window remained closed from March 31, 2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019 i.e. upto May 31, 2019 (both days inclusive).

Pdf Link: Nava Bharat Ventures Ltd. - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 17, 2019
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