Navkar Urbanstructure Limited: board meetings

13 records, the earliest from 12 Feb 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

13 shown.

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DatePurposeNotes
31 Aug 2026Other business mattersTo consider other business matters
12 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
22 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
16 Mar 2026Other business mattersIndependent Directors Meeting
14 Feb 2026Financial ResultsNAVKARURB : 14-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2026, To consider and approve the financial results for the period ended December 31, 2025
12 Feb 2026Financial ResultsTo consider and approve the financial results for the Quarter ended December 31, 2025
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
15 Oct 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
13 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
31 May 2025DividendTo Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.