Board Meeting Dates of Navkar Urbanstructure Ltd.

Date of Meeting	Purpose
Mar 16, 2026	Others
Feb 14, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Oct 15, 2025	Rights issue of Equity Shares
Aug 13, 2025	Quarterly Results
May 31, 2025	Final Dividend
May 28, 2025	Audited Results
Mar 07, 2025	Bonus Issue & Stock Split
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 28, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 07, 2023	Others
May 29, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 05, 2022	Others
May 30, 2022	Audited Results & Others
Apr 20, 2022	Stock Split
Feb 14, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jul 21, 2021	Issue Of Warrants
Jun 30, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Jan 12, 2021	Others
Dec 15, 2020	Others
Nov 28, 2020	Others
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
May 09, 2020	Others
Mar 13, 2020	Independent Director Meeting
Feb 14, 2020	Quarterly Results
Feb 01, 2020	Others
Dec 07, 2019	Others
Nov 14, 2019	Quarterly Results & Others
Oct 18, 2019	Others
Oct 14, 2019	Others
Aug 20, 2019	Others
Aug 14, 2019	Quarterly Results
Aug 03, 2019	Others
Jul 12, 2019	Final Dividend
Jul 11, 2019	Others
May 30, 2019	Audited Results
Apr 13, 2019	Others
Feb 14, 2019	Quarterly Results & Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results & A.G.M.
Apr 30, 2018	Audited Results & Final Dividend
Apr 18, 2018	Others
Mar 13, 2018	Others
Feb 14, 2018	Quarterly Results
Feb 02, 2018	Others
Jan 24, 2018	Others
Nov 28, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
Feb 14, 2017	Quarterly Results & Others
Aug 12, 2016	Quarterly Results
Jun 22, 2016	Others
Apr 30, 2016	Audited Results & Final Dividend
Mar 31, 2016	Others
Mar 26, 2016	Independent Director Meeting
Feb 12, 2016	Quarterly Results
Dec 11, 2015	Others
Nov 09, 2015	Quarterly Results
Aug 22, 2015	Others
Aug 12, 2015	Quarterly Results
May 25, 2015	Appointment of Additional Director
May 23, 2015	Audited Results & Dividend
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 25, 2014	To consider issue of equity shares
May 24, 2013	Audited Results
Aug 09, 2012	Quarterly Results
May 17, 2012	Resignation of Director & Others
Mar 13, 2012	Issuance of Equity Shares
May 13, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results & Others
Jan 29, 2010	Quarterly Results
Oct 09, 2009	Increase in Authorised Capital & Others
Jul 30, 2009	Allotment of Convertible Warrants
Jun 23, 2009	Allotment of Warrants & Others
Jun 19, 2009	Allotment of Equity Shares
Jan 29, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 09, 2008	Audited Results
Nov 06, 2007	To consider raising of funds
Jun 09, 2007	General
Jul 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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