| 03-Aug-2005 | S | Stock Split From Rs.10/- to Rs.2/-
Record date/ others Nava Bharat Ferro Alloys Ltd has informed the Exchange that at the AGM held on July 27, 2005 approved and passed all the resolutions including the following: 1) Recommended dividend of 100% is declared and 2) Approved the Sub division of Equity Shares of nominal value of Rs.10/- each into Equity
Shares of nominal value of Rs.2/- each together with the amendments to Memorandum and Articles of Association. 3) The Board, pursuant to the approval of the AGM on sub division of Equity Shares of nominal value of
Rs.10/- each into Equity Shares of nominal value of Rs.2/- each, fixed the Record Date on August 31, 2005, for the purpose of sub division/stock split of Equity Shares of the nominal value (face value) of Rs.10/- each into Equity Shares of nominal value of Rs.2/- each.
(As per NSE Bulletin dated on 02/08/2005)
Members of the Exchange are hereby informed that, Nava Bharat Ferro Alloys Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 31/08/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.24/08/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Nava Bharat Ferro Alloys Limited in Dematerialised Securities - Rolling Settlement Segment on 24/08/2005, 25/08/2005 and 26/08/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/08/2005 (DR-104/2005-2006) to 30/08/2005 (DR-108/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 24.08.2005.
ii. ISIN No. INE725A1014 of Rs.10/- paid up will be discontinued w.e.f. 24.08.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 03/08/2005) | 31-Aug-2005 | |
| 24-May-2023 | D | Board recommends Dividend
Intimation of record date for the purpose of final dividend for FY 2022-23
(As Per BSE Announcement dated on 10.07.2023) | 24-Jul-2023 | |
| 16-May-2022 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has approved: - A final dividend on equity shares at the rate of 300% i.e. Rs. 6.00 (Six rupees only) per equity share of Rs. 2/- each for the financial year ended March 31, 2022.
| 01-Aug-2022 | |
| 17-Jun-2021 | D | This is to inform that the Board of Directors of the Company at its meeting held today (June 17, 2021), has inter-alia considered and recommended a final dividend on equity shares at the rate 125% i.e. Rs. 2.50 (Two rupees and fifty paisa only) per equity share of Rs. 2/- each for the financial year ended March 31, 2021. The final dividend if approved by the shareholders in the ensuing annual general meeting shall be paid within 30 days of such approval. | 18-Aug-2021 | |
| 02-Mar-2020 | D | This is to inform that the Board of Directors of the Company at its meeting held today (i.e., March 2, 2020) has inter-alia considered and approved the following:
1. Declaration of interim dividend at the rate of 75% i.e., Rs. 1.50/- (One rupee and fifty paise only) per equity share of Rs. 2/- each for the financial year 2019-20 which shall be paid within 30 days from this date to all the shareholders whose name appears as beneficial owner(s) in the statement(s) furnished by the Depository (ies) and Registrar and share transfer agents as on the close of record date. | 09-Mar-2020 | |
| 29-May-2019 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended dividend on equity shares at the rate of 75% i.e. Rs. 1.50/- (Rupee one and paise fifty only) per equity share of Rs. 2/- each for the financial year ended March 31, 2019, which shall be paid within 30 days of approval of the shareholders of the Company in the ensuing Annual General Meeting. | 01-Aug-2019 | |
| 30-May-2018 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended dividend on equity shares at the rate 75% i.e. Rs. 1.50 (One rupee and fifty paisa only) per equity share of Rs. 2/- each for the financial year ended March 31, 2018, which shall be paid within 30 days of approval of the shareholders of the Company in the ensuing Annual General Meeting. | 30-Jul-2018 | |
| 27-May-2017 | D | The Board of Directors at their Meeting held today, i.e., May 27, 2017 inter alia approved:
recommended dividend on equity shares at the rate of 50% i.e. Re.1/- (Rupee One) per equity share of ? 2/- each for the financial year ended 31st March, 2017 | 02-Aug-2017 | |
| 31-May-2016 | D | 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, has recommended dividend at the rate of 150% i.e. Rs. 3/- per equity share of Rs. 2/- each absorbing a sum of Rs. 25.29 crores apart from Corporate Dividend Tax of Rs. 5.15 crores for the financial year ended March 31, 2016, which shall be paid within 30 days of the AGM, subject to the approval of the shareholders of the Company.
The meeting of Board of Directors commenced at 9:30 A.M. and concluded at 3.15 P.M. | 25-Jul-2016 | |
| 29-May-2015 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend on Paid-up Equity Capital @ Rs. 5/- per each equity share of Rs. 2/- each absorbing a sum of Rs. 42.16 crores apart from Corporate Dividend Tax of Rs. 8.58 crores for the year 2014-15 (previous year Rs. 5/- per each equity share). The dividend, subject to the approval of shareholders, will be paid / dispatched to the shareholders on or after September 03, 2015. | 20-Aug-2015 | |
| 30-May-2014 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended dividend on Paid-up Equity Capital @ Rs. 5/- per each equity share of Rs. 2/- each absorbing a sum of Rs. 42.16 crores apart from Corporate Dividend Tax of Rs. 7.16 crores for the year 2013-14 (previous year Rs. 5/- per each equity share). The dividend, subject to the approval of shareholders, will be paid/dispatched to the shareholders on or after August 14, 2014.
| 30-Jul-2014 | |
| 23-May-2013 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, recommended dividend on Paid-up Equity Capital @ Rs. 5/- per each equity share of Rs. 2/- each absorbing a sum of Rs. 42.16 crores apart from Corporate Dividend Tax of Rs. 7.16 crores for the year 2012-13 (previous year Rs. 4/- per each equity share). The dividend, subject to the approval of shareholders, will be paid /dispatched to the shareholders on or after August 23, 2013. | 06-Aug-2013 | |
| 30-May-2012 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended dividend on Paid-up Equity Capital @ Rs. 4/- per each equity share of Rs. 2/- each absorbing a sum of Rs. 33.73 crores apart from Corporate Dividend Tax of Rs. 5.47 crores for the year 2011-12 (previous year Rs. 6/- per each equity share). The dividend, subject to the approval of shareholders, will be paid /dispatched to the shareholders on or after August 16, 2012. | 30-Jul-2012 | |
| 28-May-2011 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended dividend on Paid-up Equity Capital @ Rs. 6 per each equity share of Rs. 2/- each absorbing a sum of Rs. 51.28 crores apart from Corporate Dividend Tax of Rs. 8.32 crores for the year 2010-2011 (previous year Rs. 9/- per each equity share absorbing a sum of Rs. 64.25 crores towards Equity Dividend apart from Corporate Dividend Tax of Rs. 10.67 Crores). The Dividend, subject to the approval of shareholders, will be paid / dispatched to the shareholders on or after August 05, 2011. | 18-Jul-2011 | |
| 29-May-2010 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended dividend on Paid-up Equity Capital Rs. 9/- per each equity share of Rs. 2/- each absorbing a sum of Rs. 64.25 crores apart from Corporate Dividend Tax of Rs. 10.67 crores for the year 2009-10 (previous year Rs. 8/- per each equity share absorbing a sum of Rs. 56.80 crores towards Equity Dividend apart from Corporate Dividend Tax of Rs. 9.65 crores). | 04-Aug-2010 | |
| 01-Jun-2009 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended dividend, on Paid-up Equity Capital @ Rs 8/- per each equity share of Rs 2/- each absorbing a sum of Rs 56.80 crores apart from Corporate Dividend Tax of Rs 9.65 crores for the year 2008-09 (previous year Rs 6/- per each equity share absorbing a sum of Rs 43.74 crores towards Equity Dividend apart from Corporate Dividend Tax of Rs 7.43 crores). | 21-Jul-2009 | |
| 19-May-2008 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2008, inter alia, has recommended dividend on Paid-up Equity Capital @ 300% (adividend or Rs 6/- per equity share of Rs 2/- each) absorbing a sum of Rs 43.74 crores apart from Corporate Dividend Tax of Rs 7.43 crores for the year 2007-08 (previous year 200% absorbing a sum of Rs 25.09 crores towards Equity Dividend apart from Corporate Dividend Tax of Rs 4.26 crores). | 15-Jul-2008 | |
| 21-May-2007 | D | Nava Bharat Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, inter alia, has recommended dividend on Paid-up Equity Capital @ 200% on equity shares of Rs 2/- each. | 17-Jul-2007 | |
| 29-May-2005 | D | 100% Dividend | 15-Jul-2005 | |
| 30-Aug-2016 | B | Trading Members of the Exchange are hereby informed that, Nava Bharat Ventures Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nava Bharat Ventures Ltd.
(513023)
RECORD DATE
03/09/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
01/09/2016 DR-107/2016-2017
Trading Members of the Exchange are requested to take note of it. | 03-Sep-2016 | 1:1 |
| 08-Feb-2024 | BC | POM:18.03.2024
Calendar of events for re-appointment of Dr. A. Indra Kumar ( DIN: 00190168), Independent Director through postal ballot.
POM 17/03/2024
(Revised)
(As Per BSE Bulletin dated | 15-Mar-2024 | |
| 14-Feb-2024 | BC | Intimation regarding Notice of Postal Ballot for re-appointment of Independent Director of the Company.
Submission of Voting results for Postal Ballot.
(As per BSE Announcement Dated on 15/03/2 | 15-Mar-2024 | |
| 02-Feb-2024 | BC | Meeting of Board of Directors held on February 02,2024. | 07-Feb-2024 | |
| 19-Jan-2024 | BC | Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve This is to inform that meeting of Board of Directors o | 02-Feb-2024 | |
| 26-Oct-2023 | BC | Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of Board of directors of the Company will | 09-Nov-2023 | |