Corporate Announcement
Security Code : 513023    Company : NAVA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     30/05/2016 15:55:14
Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, decided to deliberate on the issue of bonus shares to the shareholders, in a separate meeting to be convened later.

The trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives and all connected persons on May 19, 2016, in connection with announcement of Annual Audited Financial Results of the Company for year ended March 31,2016.

In view of the above, the trading window for dealing in the securities of the Company would continue to be closed till 48 hours after announcement of Outcome of above proposed Board Meeting, for all designated persons and their immediate relatives and all connected persons covered as per the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
 

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