Navoday Enterprises Ltd

Navoday Enterprises Ltd has filed a declaration under Regulation 31(4) of SEBI (Substantial Acquisitions & Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The company confirms that its promoters and persons acting in concert have not created any new encumbrances on their shares beyond what has already been disclosed in previous quarterly shareholding pattern reports. This filing is a routine compliance measure to ensure transparency regarding promoter shareholdings and any associated pledges or liens.

Navoday Enterprises Ltd has announced the closure of its trading window for the quarter ended 31st December 2025, in accordance with the SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct. The closure is due to the finalization of accounts for the quarter. The trading window will remain closed for all directors, promoters, designated persons, and any person having a contractual or fiduciary relationship with the company from 1st January 2026 until 48 hours after the announcement of the audited financial results for the quarter ended 31st December 2025. Designated persons have been advised not to trade in the company's shares during this period.

Navoday Enterprises Ltd has announced the closure of its trading window for the quarter ended 30th September 2025. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed for all directors, promoters, designated persons, and any person having a contractual or fiduciary relationship with the company from the 1st of October 2025 until 48 hours after the announcement of the audited financial results for the quarter. This move is to prevent insider trading and ensure fairness in the trading of the company's shares.

Navoday Enterprises Ltd has announced the closure of its trading window for the June 2025 quarter. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from July 1, 2025, until 48 hours after the announcement of the audited financial results for the quarter ended June 30, 2025. All designated persons have been advised not to trade in the company's shares during this period.

Navoday Enterprises Ltd has announced the closure of its trading window for all Directors, Promoters, Designated Persons, and any person having contractual or fiduciary relations with the company. The closure is in effect from the 1st of April, 2025, until 48 hours after the announcement of the audited financial results for the quarter and year ended 31st March, 2025. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for trading by Designated Persons, immediate relatives of Designated Persons, and other Insiders.

Navoday Enterprises Ltd has scheduled a Board of Directors meeting on 14th November 2024 to consider and approve various matters, including the un-audited standalone financial results for the half year ended 30th September 2024 and the limited review report on the same. The meeting will take place at the company's registered office in Mumbai, Maharashtra. The trading window for insiders and covered persons will be closed from 1st October 2024 to 16th November 2024.

Navoday Enterprises Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and any person having contractual or fiduciary relations with the company. The closure is effective from October 1, 2024, until 48 hours after the announcement of the un-audited financial results for the quarter and half-year ended September 30, 2024. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. Designated persons have been advised not to trade in the company's shares during this period.

Navoday Enterprises Ltd. held a Board Meeting on September 2, 2024, where several key decisions were made. The Board approved and recommended the limit for Related Party Transactions up to Rs. 200.00 crores, and proposed investments, loans/guarantees & advances in excess of limits specified under section 186 of Companies Act, 2013 up to Rs. 200.00 crores. They also approved an increase in borrowing power in excess of limits specified under section180 (1) (c) of Companies Act, 201.3 up to Rs. 200.00 crores. The Board re-appointed three Non-Executive Independent Directors for a second term of 5 years each. The Directors Report, Management Discussion Analysis, and Corporate Governance Report for the FY 2023-24 were approved. The Board also took note of the Comments/Qualification made by Secretarial auditors in their Audit Report for the F.Y 2023-2024 and gave clarification on the same. The 17th Annual General Meeting of the company was approved to be held on 28th September, 2024 at 03:00 PM at the Registered office of the Company. The date for Book Closure for purpose of 17th Annual General Meeting of the Company was fixed from 22nd September, 2024 to 28th September, 2024 (both days inclusive).

Navoday Enterprises Ltd. has informed the BSE about a scheduled board meeting on 02/09/2024 to discuss various matters, including the approval of increasing the limit up to Rs. 200 crores for related party transactions, investments, loans/guarantees & advances, and borrowing power. The meeting will also consider and approve the Directors Report, Management Discussion Analysis, Corporate Governance Report, and other annexures for the FY 2023-24. Additionally, the board will fix the date for the 17th Annual General Meeting, consider and appoint the Internal Auditor, and authorize directors and authorized representatives for attending annual general meetings of investee companies.

Navoday Enterprises Ltd, located at B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, Andheri West Mumbai MH 400053 IN, held a Board of Directors meeting on 31st May, 2024. The Board considered and approved the Standalone Audited Financial Results for the half year and year ended 31st March, 2024, and adopted the Standalone Auditors Report on the Audited Financial Results for the same period. The Auditor’s Report expressed an unmodified opinion, indicating a clean audit for the Financial Year 2023-2024.