NAVA BHARAT VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve This is to inform that the meeting of Board of directors of the Company will be held on Thursday, February 7, 2019, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company prepared as per the Ind-AS for the quarter ended December 31, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per the Companys Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from January 21, 2019 to February 9, 2019 (both days inclusive) for all designated persons, their immediate relatives and all connected persons covered under the said Code.

Pdf Link: Nava Bharat Ventures Ltd. - Board Meeting Intimation for Inter Alia To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company Prepared As Per The Ind-AS For The Quarter Ended December 31, 2018, Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com