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Nava Bharat Ventures
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AGM/EGM Summary

The last AGM of Nava Bharat Ventures was held on July 28, 2011. The book closure was from July 20, 2011 to July 28, 2011.

AGM/EGM (Nava Bharat Ventures)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
16-06-2011 AGM 28-07-2011 20-07-2011 28-07-2011 Rs.6.00 per share(300%)Dividend
08-07-2010 AGM 16-08-2010 06-08-2010 16-08-2010 Rs.9.00 per share(450%)Dividend
24-06-2009 AGM 31-07-2009 23-07-2009 31-07-2009 400% Dividend
06-06-2008 AGM 25-07-2008 17-07-2008 25-07-2008 300% Dividend
05-06-2007 AGM 27-07-2007 19-07-2007 27-07-2007 200% Dividend
13-06-2006 AGM 27-07-2006 19-07-2006 27-07-2006 100% Dividend
09-05-2006 EGM 31-05-2006 - - inter alia, to seek members approval to offer, issue and allot up to 32,00,000 Warrants convertible into Equity Shares of the Company of Rs 2/- each to Persons Acting in Concert with the Promoters on preferential basis.
13-06-2005 AGM 27-07-2005 19-07-2005 27-07-2005 100% Dividend
10-06-2004 AGM 24-07-2004 16-07-2004 24-07-2004 60% Dividend
26-07-2003 AGM 30-08-2003 28-08-2003 30-08-2003 30% Dividend
06-08-2002 AGM 26-09-2002 18-09-2002 26-09-2002 Dividend 18%
13-08-2001 AGM 27-09-2001 20-09-2001 27-09-2001 Dividend 12%
23-06-1999 AGM - 03-08-1999 09-08-1999 AGM & Dividend
29-07-1998 AGM - 16-09-1998 23-09-1998 Dividend
20-08-1997 AGM - 16-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited
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