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Navkar Corporation informs about outcome of board meeting

06 Nov 2024 Evaluate
Navkar Corporation has informed that the Board of Directors of the Company, at their Meeting held today i.e. Wednesday, November 06, 2024 which commenced at 11:30 and concluded at 13:35 PM has Approved the appointment of Amit Garg (DIN: 00350413) as an Additional Director in the capacity of Whole-Time Director with immediate effect i.e., November 06, 2024. The requisite disclosure pursuant to Regulation 30 of Listing Regulations and in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular vide SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-I. In accordance with Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE/CML/2018/24 dated June 20, 2018, issued by BSE and National Stock Exchange of India respectively. Amit Garg, has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Approved the Notice of Postal Ballot dated November 06, 2024.

The above information is a part of company’s filings submitted to BSE.

Navkar Corporation Share Price

112.01 2.34 (2.13%)
17-Apr-2026 16:59 View Price Chart
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