24 Apr 2017 | Livemint.com

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NSE
Last Updated: Feb 07, 03:41 PM
Navigant Corporate Advisors Ltd.

BSE

  • 7.10 0.00 (0%)
  • Vol: 10000
  • BSE Code: 539521
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    7.10
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    7.10
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Navigant Corporate Advisors Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Nov-201614-Nov-2016 Quarterly Results
17-May-201621-May-2016 Audited Results & Navigant Corporate Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, inter alia, to transact the followings Business - 1. To consider and approve Financial Results for the Year ended March 31, 2016 and the Audited Balance Sheet as at March 31, 2016, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2. To consider shifting the Register Office of the Company from Fort, Mumbai to Andheri (East), Mumbai. 3. To consider the opening of the new Branch Office of the Company in Kolkata, West Bengal. 4. To appoint three Additional Directors on the Board of Directors of the Company. 5. To accept the resignation of Mr. Monish H. Jain, Independent Director of the Company.