Corporate Announcement
Security Code : 513023    Company : NAVA    
 
Board Meeting Intimation for A) Intimation Of Board Meeting
B) Closure Of Trading Window
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  Exchange Received Time  18/10/2018 11:19:11         Exchange Disseminated Time   18/10/2018 11:19:17              Time Taken   00:00:06
NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on Saturday, November 3, 2018, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter ended September 30, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, 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regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from October 19, 2018 to November 5, 2018 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.

Kindly take the same on record and acknowledge the receipt.
 

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