| 01-Aug-2006 | S | Navneet Publications Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 31,2006, the following businesses among others were transacted:-
(1) The Sub-division of face value of each Equity Share of the Company from Rs.10/- per Share to Rs.2/- per share was approved subject to approval of the Members at the ensuing AGM.
SUB. :- Sub Division of equity shares of Navneet Publications (India) Limited (Scrip Code 508989)
Trading members of the Exchange are hereby informed that, Navneet Publications (India) Limited has fixed the Record Date for the
purpose of sub division and payment of dividend.
RECORD DATE 05/10/2006
SUB DIVIDED PAID UP VALUE W.E.F
27/09/2006 DR-128/2006-2007
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each
And payment of first interim dividend for the financial year 2006-07 @ 60%.
SUB DIVIDED PAID UP VALUE Rs.2/-
The auction in the equity shares of Navneet Publications (India) Limited in Dematerialised Securities - Rolling Settlement Segment on
27/09/2006, 28/09/2006 and 29/09/2006 will be conducted as per face value of Rs.10/- each and cum dividend.
Trading 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 27/09/2006 (DR-128/2006-2007) to 04/10/2006 (DR-132/2006-2007).
(As per BSE Notice Dated on 21/09/2006) | 05-Oct-2006 | |
| 07-Nov-2024 | D | Board of Directors at its meeting held today has considered and approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2024 and Declared interim dividend of Rs. 1.50 (i.e. 75%) per equity share. | 19-Nov-2024 | |
| 22-May-2024 | D | Outcome of Board Meeting
Notice of General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 14th August, 2024 to Tuesday, 20th August, 2024 (both days inclusive) for the purpose of AGM and payment of final dividend, if declared at the AGM
(As Per BSE Announcement dated on 27.07.2024) | 13-Aug-2024 | |
| 16-May-2023 | D | Outcome of the Board Meeting of Navneet Education Limited held on 16th May, 2023 | 07-Aug-2023 | |
| 18-May-2022 | D | Navneet Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended Dividend of Rs. 1.50 (75%) per share for the Financial Year ended March 31, 2022 on 22,62,13,181 Equity Shares of Rs. 2/- each fully paid up. The dividend, so recommended, if declared will be paid within 30 days from its declaration by the Shareholders at the ensuing Annual General Meeting of the Company. | 29-Jul-2022 | |
| 27-May-2021 | D | Compliance of Regulation 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | 21-Sep-2021 | |
| 13-Mar-2020 | D | Board declared Second Interim Dividend of Re. 0.50 (25%) per share for the Financial
Year 2019-20 on 22,88,70,500 Equity Shares of Rs.2/- each fully paid up | 19-Mar-2020 | |
| 13-Nov-2019 | D | Board declared interim dividend of Rs. 2.50 (125%) per share for the Financial Year 2019
-20 on 22,88,70,500 Equity Shares of Rs.2/- each fully paid up.
| 20-Nov-2019 | |
| 15-May-2019 | D | Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 - Declaration in respect of Audited Reports with un -modified opinion for the Financial Year ended on 31st March,2019. | 15-Jul-2019 | |
| 10-May-2018 | D | Compliance of Regulation 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 | 13-Jul-2018 | |
| 26-May-2017 | D | Navneet Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended dividend of Rs. 2.50 (125%) per share on 23,35,58,000 Equity Shares of Rs. 2/- each for the Financial Year ended March 31, 2017. The dividend so recommended, if declared by the members of the Company at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of the approval at the said AGM. | 25-Jul-2017 | |
| 05-Mar-2016 | D | Navneet Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2016, has declared interim dividend of Rs. 2.20 (110%) per share for the financial year 2015-16 on 23,82,15,000 equity shares of Rs. 2/- each fully paid up.
The above interim dividend so declared will be paid/dispatched on March 21, 2016 to the eligible shareholders. | 14-Mar-2016 | |
| 28-May-2015 | D | Navneet Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended dividend of Rs. 2.20 ps. (110%) per share on 23,82,15,000 Equity Shares of Rs. 2/- each for the Financial Year ended March 31, 2015. | 21-Sep-2015 | |
| 30-May-2014 | D | Navneet Education 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 of Rs. 2/- (100%) per share on 23,82,15,000 Equity Shares of Rs. 2/- each for the Financial Year ended March 31, 2014 subject to the approval of members at the ensuing Annual General Meeting. The dividend so recommended, if declared at the ensuing Annual General Meeting will be paid / dispatched by September 20, 2014. | 28-Jul-2014 | |
| 30-May-2013 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended final dividend of Rs. 1.80 paise (90%) per share on 23,82,15,000 equity shares of Rs. 2/- each for the Financial Year ended March 31, 2013 subject to approval of the members at the ensuing Annual General Meeting of the Company. | 29-Jul-2013 | |
| 24-Aug-2012 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, has recommended dividend of Rs.0.80 paise (40%) per share on 23,82,15,000 Equity Shares of Rs. 2/- each for the Financial Year ended March 31, 2012. | 20-Sep-2012 | |
| 02-Nov-2011 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of Company at its meeting held on November 02, 2011, inter alia, has declared interim dividend of 60 paise per share on 23,82,15,000 equity shares of Rs.2/- each fully paid up for the Financial Year 2011-2012. | 04-Nov-2011 | |
| 29-Jul-2011 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, has recommended Final Dividend of Re. 0.80 paise (40 %) per share on Face value of Rs.2/- each for the Financial Year 2010-2011. | 06-Sep-2011 | |
| 27-Jul-2010 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2010, inter alia, declared Interim Dividend of Rs. 0.60 paise per share on 23,82,15,000 equity shares of Rs. 2/- each fully paid up for the Financial Year 2010-2011. | 30-Jul-2010 | |
| 29-Oct-2009 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has declared interim dividend of Re. 1/- per share (Rs. 2/- paid up) on expanded equity capital for the Year 2009-2010.
Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2010, inter alia, has not recommended any dividend for the financial year ended March 31, 2010 and decided that Interim dividend declared and paid by the Company during financial year 2009-2010 be considered as Final Dividend.
(As Per BSE Announcement Dated on 25.06.2010) | 10-Nov-2009 | |
| 25-Jun-2009 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, has recommended dividend of Rs 2.60 (130%) per share on face value of Rs 2/- each for the financial year 2008-2009. | 22-Jul-2009 | |
| 07-Mar-2008 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2008, has declared Second Interim Dividend of 40% i.e. Re 0.80 on 9,52,86,000 equity shares of Rs 2/- each fully paid up.
The Second Interim Dividend declared will be paid on or after March 24, 2008. | 14-Mar-2008 | |
| 25-Oct-2007 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2007, inter alia, has declared Interim Dividend of 80% i.e. Re 1.60 per share on 9,52,86,000 shares of Rs 2/- each paid up. | 29-Oct-2007 | |
| 08-Mar-2007 | D | Navneet Publications India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2007 has declared an Interim Dividend of 40% i.e. Rs 0.80/- per share on Equity Shares of Rs 2/- each.
Dividend Warrants be dispatched on and from March 26, 2007. | 15-Mar-2007 | |
| 12-Sep-2006 | D | 60% Interim Dividend | 27-Sep-2006 | |
| 21-Apr-2005 | D | 25% Interim Dividend | 05-May-2005 | |
| 01-Sep-2009 | B | SUB. :- Bonus issue of Navneet Publications (India) Ltd. (Scrip Code 508989)
Trading Members of the Exchange are hereby informed that Navneet Publications (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Navneet Publications (India) Ltd.
(508989)
RECORD DATE
09/09/2009
PURPOSE
3 (THREE) Bonus equity share for every 2 (TWO) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
07/09/2009 DR-110/2009- 2010
Ex-Bonus basis from Date & Sett. No.
08/09/2009 DR-111/2009-2010
Trading Members of the Exchange are requested to take note of it. | 09-Sep-2009 | 3:2 |
| 07-Nov-2024 | BC | Board of Directors at its meeting held today has considered and approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2024 and Declared | 31-Mar-2025 | |
| 07-Nov-2024 | BC | It is hereby informed that Wednesday, 20th November, 2024 is fixed as the '' Record Date'' for the purpose of determining the name of shareholders of the Company to whom the interim dividend of Rs. 1 | 20-Nov-2024 | |
| 07-Nov-2024 | BC | 75% Interim Dividend | 19-Nov-2024 | |
| 29-Oct-2024 | BC | Navneet Education Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Meeting of Board of Directors of the | 07-Nov-2024 | |
| 25-Oct-2024 | BC | Pursuant to regulation 30 of SEBI LODR, we hereby inform that due to other personal commitments, Shri Tushar K. Jani (DIN:00192621)and Shri Sanjeev Shankar (DIN:06872929) have resigned as Director of | 25-Oct-2024 | |