20-Apr-2022 | S | 1. Approved the Sub-Division/ Split of existing 1 (One) equity share of face value of Rs. 10/- each fully paid up into 5 (Five) equity shares of Rs. 2/- each fully paid up, subject to the approval of shareholders of the Company. The Record Date for the purpose of Sub-division/Split of equity shares will be intimated in due course. Memorandum of Association of the Company subject to the approval of shareholders of the Company. 3. Approval for appointment of PCS Rupal Patel as Scrutinizer 4. Approved to conduct the Postal Ballot for the purpose of taking approval of the Shareholders for the following matters - - Sub-division/ Split of equity shares, - Alteration of Share Capital Clause i.e., Clause V of the Memorandum of Association of the Company 5. Approval of the draft notice to be sent to shareholders and calendar of events pursuant to proposed postal ballot.
Trading Members of the Exchange are hereby informed that NAVKAR URBANSTRUCTURE LIMITED has fixed Record Date for the purpose of subdivision of equity shares of the company. Details of the same are given below:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
NAVKAR URBANSTRUCTURE LIMITED
(531494)
RECORD DATE
24.06.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/06/2022 DR-059/2022-2023
Note:-
i. ISIN No. INE268H01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 23/06/2022.
ii. 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 10.06.2022)
Pursuant to Reg. 42 of the Listing Regulations and relevant provisions of the Companies Act, 2013 and Rules made thereunder, the Company has fixed Friday, June 24th, 2022 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division /split of each equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up
(As Per BSE Announcement dated on 08.06.2022)
In Continuation of Notice No. 20220610-72 dated June 10, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
NAVKAR URBANSTRUCTURE LTD.
(531494)
New ISIN No.
INE268H01036
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 23-06-2022 (DR-059/2022-2023)
(As Per BSE Notice Dated on 21.06.2022) | 24-Jun-2022 | |
30-May-2023 | D | 2. Recommendation of final dividend of 1% (Rs. 0.02 per equity share of Rs. 2 each face value) for the Financial Year 2022-23, subject to the approval of shareholders in the ensuing Annual General Meeting.
The Company has fixed Friday, August 04, 2023 as the Record Date for determining entitlement of dividend of members to received final dividend for the finanacial year 2022-23
(As Per BSE Announcement Dated on 20/07/2023)
| 04-Aug-2023 | |
30-May-2022 | D | Navkar Urbanstructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend of 01% (Rs. 0.10 per equity share of Rs. 10 each face value) for the Financial year 2021-22, subject to the approval of shareholders in the ensuitrg Annual General Meeting
Intimation Of Record Date For The Purpose Of Dividend For The Financial Year 2021-22.
(As Per BSE Announcement Dated on 10.09.2022)
Announcement under Regulation 30 (LODR)-Dividend Updates
Clarification in the rate of final dividend proposed to be declare in the ensuing Annual General Meeting to be held on Thursday, 29th September, 2022.
(As Per BSE Announcement Dated on 13.09.2022) | 21-Sep-2022 | |
12-Jul-2019 | D | Board of Directors has recommended a dividend @ Rs. 0.10/- per Equity Shares, i.e. 1 % on Equity Shares subject to approval of members at the ensuing Annual General Meeting in meeting of Board of Directors which was held on today. | 18-Sep-2019 | |
30-Apr-2018 | D | Navkar Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2018, inter alia, has recommended a dividend @ Rs. 0.70/- per Equity Shares, i.e. 1% on Equity Shares subject to approval of members at the ensuing Annual General Meeting.
With reference to above subject, we like to clarify that while filing dividend update, by mistake dividend amount per share was written wrongly as Rs. 0.70/- per equity shares instead of Rs. 0.10/- per equity shares. Hence request to rectify as Rs. 0.10/- per equity shares i.e. 1% on Equity Shares subject to approval of members at the ensuing Annual General Meeting.
You are requested to kindly take the same on record.
(As per BSE Announcement dated on 22/05/2018) | 31-Aug-2018 | |
30-May-2017 | D | Navkar Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, have recommended a dividend @ Rs. 0.10/- per Equity Share of Rs. 10/- each, i.e. 1% on Equity Shares subject to approval of members at the ensuing Annual General Meeting. | 04-Sep-2017 | |
30-Apr-2016 | D | Navkar Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016 at 12.00 Noon, inter alia, has transacted the following :
- Approval of Final Dividend @ 5% for the financial year 2015-2016. | 01-Sep-2016 | |
25-May-2015 | D | Navkar Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has transacted the following :
1. Recommendation of dividend @ 10% for the year ended March 31, 2015. | 14-Sep-2015 | |
17-Apr-2024 | BC | the Meeting of the Board of Director held on today i.e., Wednesday, April 17, 2024, at 06:00 p.m. and concluded on 06:30 p.m. inter alia considered and approved the following: 1. Appointment of Mr. U | 17-Apr-2024 | |
17-Apr-2024 | BC | the Meeting of the Board of Director held on today i.e., Wednesday, April 17, 2024, at 06:00 p.m. and concluded on 06:30 p.m. inter alia considered and approved the following:
1. Appointment of Mr. | 17-Apr-2024 | |
16-Mar-2024 | BC | 1) To review performance of Non-independent directors and the board as a whole.
2) To review performance of chairman of the company.
3) To access Quantity, Quality and timeliness of flow of infor | 27-Mar-2024 | |
03-Feb-2024 | BC | Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) | 13-Feb-2024 | |
14-Feb-2024 | BC | Resignation of Company Secretary of the company | 13-Feb-2024 | |
Announcement Date30-May-2023
Ex Dividend Date04-Aug-2023
Dividend(%)1
Announcement Date30-May-2022
Ex Dividend Date21-Sep-2022
Dividend(%)1
Announcement Date12-Jul-2019
Ex Dividend Date18-Sep-2019
Dividend(%)1
Announcement Date30-Apr-2018
Ex Dividend Date31-Aug-2018
Dividend(%)1
Announcement Date30-May-2017
Ex Dividend Date04-Sep-2017
Dividend(%)1
Announcement Date30-Apr-2016
Ex Dividend Date01-Sep-2016
Dividend(%)5
Announcement Date25-May-2015
Ex Dividend Date14-Sep-2015
Dividend(%)10
No Bonus has been declared by Navkar_Builders
Record Date24-Jun-2022
Split Date23-Jun-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by Navkar_Builders
Book Closure
17-Apr-2024 | - | the Meeting of the Board of Director held on today i.e., Wednesday, April 17, 2024, at 06:00 p.m. and concluded on 06:30 p.m. inter alia considered and approved the following: 1. Appointment of Mr. U |
17-Apr-2024 | - | the Meeting of the Board of Director held on today i.e., Wednesday, April 17, 2024, at 06:00 p.m. and concluded on 06:30 p.m. inter alia considered and approved the following:
1. Appointment of Mr. |
27-Mar-2024 | - | 1) To review performance of Non-independent directors and the board as a whole.
2) To review performance of chairman of the company.
3) To access Quantity, Quality and timeliness of flow of infor |
13-Feb-2024 | - | Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) |
13-Feb-2024 | - | Resignation of Company Secretary of the company |