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Nava Bharat Ventures Ltd. - Intimation Of Date Of 47Th Annual General Meeting (AGM), E-Voting And Book Closure

| Updated on July 17, 2019 Published on July 17, 2019

This is to inform you that the 47th AGM of the Company will be held on Thursday, August 8, 2019 at 10.30 a.m. at Marigold Hotel, by and beside Green Park Hotel, 7-1-25, Greenlands, Begumpet, Hyderabad - 500016.

We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of members and share transfer books of the Company will be closed from August 3, 2019 to August 8, 2019 (both days inclusive) for the purposes of AGM and payment of dividend, if any, declared at the AGM.

Further, e-Voting facility has been made available to all the members of the Company as per the details attached.

Pdf Link: Nava Bharat Ventures Ltd. - Intimation Of Date Of 47Th Annual General Meeting (AGM), E-Voting And Book Closure

Source : BSE - www.bseindia.com

Published on July 17, 2019
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