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Composition of Committees of Board of Directors RatingInvestor Relations NoticeNavneet Foundation Annual ReportPresentationsQuarterly ResultsQuarterly Shareholding PatternResearch ReportsResult of e-voting and Poll at AGMSecretarial Compliance ReportSubsidiary Annual Reports-NAVNEET FUTURETECH LIMITEDSUBSIDIARY ANNUAL REPORTS–Navneet Tech Ventures Private LimitedSubsidiary Annual Reports-IndiannicaSubsidiary Annual Reports-Navneet (HK) TDS COMMUNICATIONUnclaimed Unpaid AmountUnclaimed Dividend Amount transferred to IEPF
Annual Returns
Annual Reports
Conference Call
- Audio Recording Of Investor Meet Held on 10th February, 2023
- Transcript On Earnings Call For Q3 FY23
- Audio Recording Of Investor Meet Held On 11th November, 2022
- Transcript On Earnings Call For Q2 FY23
- Audio Recording Of Investor Meet Held On 03th August, 2022
- Transcript on Earnings Call For Q4 FY22
- Audio recording of Investor meet held on 19th May, 2022
- Transcript On Earnings Call For Q3 FY22
- Conference Call Q3 FY 22
- Transcript On Earnings Call For Q2 FY22
- Transcript On Earnings Call For Q1 FY22
- transcript on earnings call for Q2 FY17 results and acquisition of publishing business
- Conference Call Q2 FY 17
- Conference Call Q1 FY 13
- Conference Call Q1 FY 12
- Conference Call Q3 FY 11
Corporate Governance Policies
- Familiarization programme imparted to Independent Directors
- Nomination and Remuneration Policy
- Business Responsibility Report – 2019-20
- Policy for determining materiality of event
- Business Responsibility Report – 2018-19
- Fair Disclosure Code
- Business Responsibility Report – 2017-18
- CSR policy
- Business Responsibility Report – 2016-17
- Dividend Distribution Policy
- Whistle Blower Policy
- Policy for determining Material Subsidiaries
- Related Party Transaction Policy
- Tearms containing appointment of independent directors
- Name and contact details of Key Managerial Personnel under Regulation 30(5) of SEBI
- Archive Management Policy
- Familiarisation Programme for Independent Directors
- Policy on Board Diversity
- Risk Management Policy
- Criteria of making payments to Non – Executive Directors
Credit Rating
- CRISIL Credit Rating Letter Dated 28th April, 2022 (Commercial Paper)
- CRISIL Credit Rating Letter Dated 31th March, 2022 (Bank Facilities)
- CRISIL Credit Rating Letter Dated 31th March, 2022 (Commercial Paper)
- Credit Rating Dated 10th March,2022
- CRISIL Ratings Dated 14th February, 2022
- CARE Ratings dated 3rd January, 2022
- CRISIL Credit Rating Dated 01-09-2021
- CRISIL Credit Rating Dated 02-08-2021
- CRISIL Credit Rating Dated 02-07-2021
- CRISIL Credit Rating Dated 25-05-2021
- CRISIL Credit Ratings Dated 14-04-2021
- CRISIL Credit Ratings Dated 18-03-2021
- CARE Ratings Dated 31-12-2020
- CRISIL Credit Rating Dated 10-08-2020
- CRISIL Credit Rating Dated 03.06.2020
- CRISIL Credit Rating Dated 22.04.2020
- BSE CR160119 2019
- BSE CARE Rating 2019
Investor Relations Notice
- Intimation Of Board Meeting To Be Held On 09th February,2023
- Intimation Of Analyst/Institutional Investor Meet To Be Held On 11th November,2022
- Intimation Of Board Meeting To Be Held On Thursday, 10th November, 2022
- Corrigendum To Notice Of 36th Annual General Meeting
- Intimation Of Analyst/Institutional Investor Meet To Be Held On 03RD August, 2022
- Notice of 36th Annual General Meeting
- Newspaper Advertisement for Notice of 36th Annual General Meeting of the Company
- Intimation of Board Meeting to be held on Tuesday, 02nd August, 2022
- Related Party Transaction for half year ended 31st March, 2022.
- Newspaper Advertisement for for Quarter and Year ended 31st March, 2022
- Press release on Financial Results for Quarter and Year ended 31st March, 2022
- Intimation of Analyst/Institutional Investor meet to be held on 19th May, 2022
- Intimation of Board Meeting to be held on Wednesday, 18th May, 2022
- Appointment of Company Secretary in eSense Learning Private Limited.
- Investment in Genext Students Private Limited by eSense Learning Pvt Ltd.
- Intimation of Resignation of Shri Mohinder Pal Bansal as Independent Director
- Intimation of Closure of Trading Window for the quarter and year ended 31st March,2022
- Newspaper Advertisement For Quarter and Nine Months ended 31st December, 2021
- Press Release on Financial Results for Quarter and Nine Months ended 31st December, 2021
- Newspaper Advertisement For Board Meeting on Friday, 31st January, 2022
- Intimation Of Board Meeting On 31st January, 2022
- Intimation Of Closure Of Trading Window For Quarter Ending 31st December, 2021
- Related Party Transactions 30th September, 2021
- Intimation Of Board Meeting On 29th October, 2021
- Intimation Of Closure Of Trading Window For Quarter Ending 30th September, 2021
- Proceedings of the 35th AGM Dated 29th September, 2021
- Newspaper Advertisement For Notice Of 35th Annual General Meeting Of The Company
- Intimation Of Board Meeting On Wednesday, 11th August, 2021
- Intimation Of Closure Of Trading Window For Quarter Ending 30th June, 2021
- Recommendation Final Dividend for FY 2020-21
- Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs. 25 Crore Dated 20-05-2021
- Intimation of Board Meeting on Thursday, 27th May, 2021
- Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs. 25 Crore Dated 20-04-2021
- Newspaper Advertisement For Board Meeting on 12th February, 2020
- Intimation Of Board Meeting On 12th February, 2021
- Intimation Of Closure Of Trading Window For Quarter Ending 31st December, 2020
- Proceedings of the 34th AGM dated 28th September, 2020
- Intimation Of Closure Of Trading Window For Quarter Ending 30th September, 2020
- Intimation of Book Closure for AGM 2020
- Newspaper Advertisement for Notice of 34th Annual General Meeting of the Company
- Intimation of Board Meeting on 12th August, 2020
- Intimation of Board Meeting on 17th June, 2020
- Intimation in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of Credit Rating Dated 04-06-2020
- Intimation regarding issuance and allotment of Commercial Paper amounting to Rs. 50 Crore Dated 04-06-2020
- Disclosure relating to impact of COVID–19 Pandemic Dated 28.05.2020
- Intimation regarding issuance and allotment of Commercial Paper amounting to Rs. 50 Crores Dated 20-05-2020
- Intimation Regarding Redemption Of Commercial Paper Amounting To Rs. 50 Crore Dated 20.05.2020
- Intimation regarding redemption of Commercial Paper amounting to Rs. 50 Crore and Rs. 30 Crore dated 05.05.2020
- Intimation regarding Record Date and Redemption Date of Commercial Paper dated 05.05.2020
- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – COVID-19
- Intimation regarding issuance and allotment of Commercial Paper amounting to Rs. 50 Crore – Dated 18th March 2020
- Intimation regarding redemption of Commercial Paper amounting to Rs. 30 Crore
- Declaration Of 2nd Interim Dividend For FY 2019-20
- Intimation For Board Meeting Dated 13th March, 2020
- Intimation Of Trading Window For Board Meeting Dated 13th March, 2020
- Intimation Of Record Date For 2nd Interim Dividend 2019-20
- Intimation Regarding Issuance And Allotment Of Commercial Paper Amounting To Rs. 50 Crore
- Intimation Of Meeting With Analyst Institutional Investor Dated 18th February, 2020
- Intimation regarding issuance and allotment of Commercial Paper amounting to Rs. 30 Crores
- Newspaper advertisement for intimation for Board Meeting dated 31st January, 2020
- Intimation For Board Meeting Dated 31st January 2019
- Intimation Of Closure of Trading Window For Quarter Ending 31st December, 2019
- Intimation in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Credit Rating
- Intimation of change in the designation of Shri Anil Swarup
- Intimation of Resignation of Shri Atul J. Shethia as Whole-time Director
- Declaration of Interim Dividend for FY 2019-20
- Intimation of Record Date for Interim Dividend 2019-20
- Intimation For Board Meeting Dated 13th November 2019
- Intimation Of Trading Window For Quarter Ending 30th September 2019
- Intimation for Board Meeting Dated 8th August 2019
- Intimation Of Trading Window For Quarter Ending 30th June 2019
- Intimation for Book closure 2019
- Intimation for 33rd Annual General Meeting 2019
- Intimation for Public Notice for Board meeting held on 15th May 2019 in News Paper
- Notice for board meeting dated 15th May 2019
- BSE-19 10th April 2019
- Intimation Of Trading Window For Quarter And Financial Year Ended 31st March 2019
- Notice for board meeting dated 4th February 2019
- Intimation of Trading window for board Meeting dated 4th February 2019
- BSE-18 8th Jan 2019
- BSE-18 19th Dec 2018
- BSE-18 16th Nov 2018
- Notice For Board Meeting Dated 31st October 2018
- Intimation of Trading Window For Board Meeting Dated 31st October 2018
- Intimation of Meeting With Analyst /Institutional Investor Dated 27th September 2018
- Bombay Stock Exchange 2018
- Notice For Board Meeting Dated 1st August 2018
- Intimation Of Trading Window For Board Meeting, 1st August 2018
- Intimation of Trading Window For Board Meeting Dated 10th May 2018
- Submission of Q3 FY 18 Presentation Shared With Analysis And Institutional Investors
- Notice For Board Meeting Dated 07th February 2018
- Intimation Of Trading Window For Board Meeting Dated 07th February 2018
- Intimation Of Meeting With Analyst/Institutional Investor dated 15th December, 2017
- Submission of Q2 FY 18 Presentation Shared With Analysis Institutional Investors
- Notice for Board Meeting Dated 8th November 2017
- Intimation Of Trading Window For Board Meeting Dated 8th November 2017
- Intimation of Meeting With Representative Of Institutional Investor BY Participating In Annual Global Investor Conference Dated 06th September 2017
- Intimation Of Meeting With Representative Of Foreign Institutional Investor Dated 02nd September 2017
- Submission Of Q1 FY 18 Presentation Shared With Analyst And Institutional Investor
- Intimation of Meeting with Representative of Institutional Investor Dated 09th August 2017
- Notice for board Meeting Dated 09th August 2017
- Intimation of Trading Window For board Meeting dated 09th August 2017
- Intimation of Meeting With Representative Of Foreign Mutual Fund On 28th June 2017
- Intimation of Meeting With Analyst / Institutional Investor dated 23rd June 2017
- Intimation of Meeting With Analyst/ Foreign Institutional Investor dated 08th June 2017
- Intimation of Investor Conference With Domestic Institutional Investor Dated 06th June 2017
- Submission Of Q4 And Audited Result Of FY 17 Presentation Shared With Analyst And Institutional Investors
- Intimation of Meeting With Analyst / Foreign Institutional Investor dated 23rd May 2017
- Intimation Under Regulation 30(9) of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015
- Intimation Of Trading Window For Board Meeting Dated 26th May 2017
- Notice For Board Meeting Dated 26th May 2017
- Intimation Of Meeting With Analyst/ Institutional Investor Dated 25th April 2017
- Meeting With Domestic Institutional Investor By Participating In Investor Conference Organised By Prabhudas Liladhar Pvt Ltd
- Intimation of Meeting With Foreign Institutional Investor Dated 20th February 2017
- Intimation of Meeting With Foreign Institutional Investor Dated 16th February 2017
- Intimation of Meeting With Foreign Institutional Investor Dated 15th February 2017
- Intimation of Meeting With Foreign Institutional Investor Dated 10th February 2017
- Submission of Q3 FY 17 Presentation Shared With Analyst And Institutional Investor On UFR For The Quarter Ended 31st December 2016
- Intimation For Board Meeting Dated 31st January 2017
- Intimation Of Closure Of Trading Window For Board Meeting Dated 31st January 2017
- Intimation About Consell Dated 19th January 2017
- Intimation Of Meeting With Analyst / Institutional Investor Dated 17th January 2017
- Intimation Of Meeting With Analyst / Institutional Investor Dated 09th January 2017
- Intimation Of Meeting With Analyst / Institutional Investor Dated 29th December 2016
- Intimation Of Meeting With Analyst / Institutional Investor Dated 23rd December 2016
- Intimation Of Meeting With Institutional Investor Dated 14th December 2016
- Intimation Of Meeting With Institutional Investor Dated 7th December 2016
- Intimation Of Meeting With Institutional Investor Dated 2nd December 2016
- Submission Of Presentation To Be Shared With The Representative(s) Of An Institutional Investor Dated 11th September 2016
- Outcome Of Board Meeting Dated 11th November 2016 For Buy Back of Equity Shares
- Notice For Proposal For Buyback For Board Meeting Dated 11th November 2016
- Intimation Of Earning Call Dated 11th November 2016
- Notice For Board Meeting Dated 11th November 2016
- Intimation Of Trading Window Dated 19th October 2016
- Intimation Of Trading Window Dated 28th September 2016
- Intimation Of Meeting With Institutional Investor Dated 1st September 2016
- Submission Of Presentation To Be Shared With The Representative(s) Of An Institutional Investor Dated 1st September 2016
- Intimation Of Meeting With Institutional Investor Dated 29th August 2016
- Submission Of Presentation To Be Shared With The Representative(s) Of An Institutional Investor Dated 29th August 2016
- Intimation Of Meeting With Institutional Investor Dated 25th August 2016
- Submission Of Presentation To Be Shared With Representative(s) Of An Institutional Investor
- Intimation Of Book Closure For The Purpose Of AGM To Be Held On 23rd 2016
- Notice For Board Meeting Dated 8th August 2016
- Intimation Of Trading Window For Board Meeting Dated 8th August 2016
- Intimation Of Meeting With Analyst Dated 26.07.2016
- Intimation Of Cancellation Of Meeting With Analyst
- Intimation Of Meeting With Analyst Dated 07.07.2016
- Notice For Board Meeting Dated 21st May 2016
- Intimation Of Trading Window For Board ARD Meeting Dated 21st May 2016
- Notice For Board Meeting
- Intimation Of Trading Window
- Revised Board Meeting Dated 04th April 2016
- Intimation For Revised Trading Window
- Notice For Board Meeting Dated 05th March 2016
- Intimation Of Record Date For Interim Dividend – 2015-16
- Intimation Of Trading Window For Board Meeting Dated 05th March 2016
- Declaration Of Interim Dividend For FY 2015-16
Navneet Foundation Annual Report
Presentations
- Investor Presentation As On 31st December, 2022
- Investor Presentation As On 30th September, 2022
- Investor Presentation As On 30th June, 2022
- Investor Presentation As On 31st March, 2022
- Investor Presentation As On 31st December, 2021
- Investor Presentation as on 30th September,2021
- Investor Presentation As On 30th June, 2021
- Investor Presentation As On 31st March, 2021
- Investor Presentation As On 31st December, 2020
- Investor Presentation As On 30th September, 2020
- Investor Presentation As On 30th June, 2020
- Investor Presentation As On 31st March, 2020
- Investor Presentation as on 31st December,2019
- Investor Presentation as on 30th September,2019
- Investor Presentation as on 30th June, 2019
- Investor Presentation as on 31st March,2019
- Investor Presentation as on 31st December,2018
- Investor Presentation as on 30th September,2018
- Q4 FY18 Update
- Investor Presentation as on 31st March, 2017
- Q4 FY17 Update
- Q3 FY17 Update
- Q2 FY17 Update
- Q1 FY17 Update
Quarterly Results
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- Quarterly Results Q3 FY 22-23
- Quarterly Results Q2 FY 22-23
- Quarterly Results Q1 FY 22-23
- Quarterly Results Q4 FY 22
- Quarter And Nine Month Ended 31st December, 2021 (Unaudited)
- Quarterly and Half year ended 30th September,2021
- Quarter Ended 30th June 2021
- Audited Financial Result 31st March, 2021
- Quarter And Nine Month Ended 31st December, 2020 (Unaudited)
- Quarter And Half Year Ended 30th September, 2020 (Unaudited)
- Quarter Ended 30th June, 2020 9 (Unaudited)
- Audited Financial Result 31st March, 2020
- Quarter And Nine Month Ended 31st December, 2019 (Unaudited)
- Quarter And Half Year Ended 30th September, 2019(Unaudited)
- Quarter Ended 30th June 2019 (Unaudited)
- Audited Financial Results 31st March, 2019
- Quarter and Nine month ended 31st December, 2018 (Unaudited)
- Quarter and Six month ended 30th September, 2018(Unaudited)
- Quarter ended 30th June, 2018 (Unaudited)
- Financial results_31.03.2018
- Quarter And nine months ended 31ST December, 2017 (Unaudited)
- Quarter and half year end 30TH September, 2017 (Unaudited)
- Audited Financial Results For the year ended 31st March, 2017
- Quarter ended 30th June, 2017 (Unaudited)
- Quarter ended 31ST December, 2016
- Quarter ended 30TH September, 2016 (Unaudited)
- Quarter ended 30TH June, 2016 (Unaudited)
- AUDITED Financial Result for the Year ended 31ST March, 2016
- Quarter ended 31ST December, 2015 (Unaudited)
- Quarter ended 30th September, 2015 (Unaudited)
- Quarter ended 30th JUNE 2015 (Unaudited)
- Audited Financial Results for the year ended 31st March 2015
- Quarter Ended 31st December 2014 (Unaudited)
- Quarter Ended 30th September 2014 (Unaudited)
- Quarter Ended 30th June 2014 (Unaudited)
- Audited Financial results for the year ended 31st March 2014
- Quarter Ended 31st December, 2013 (Unaudited)
- Quarter Ended 30th September, 2013 (Unaudited)
- Quarter Ended 30th June 2013 (Unaudited)
- Audited Financial results for the year ended 31st March 2013
- Quarter ended 31st December 2012 (Unaudited)
- Quarter ended 30th September, 2012 (Unaudited)
- Quarter ended 30th June, 2012(Unaudited)
- Quarter Ended 31st March, 2012 (Unaudited)
- Audited Financial results for the year ended 31st March 2012
- Quarter ended 31 December, 2011(Unaudited)
- Quarter Ended 30th September, 2011 (Unaudited)
- Quarter Ended 30th June, 2011 (Unaudited)
- Quarter Ended 31st March, 2011 (Unaudited)
Quarterly Shareholding Pattern
- Share Holding Pattern As on 31st December 2022
- Share Holding Pattern As on 30th September 2022
- Share Holding Pattern As on 30 June 2022
- Share Holding Pattern as on 31st March 2022
- Share Holding Pattern as on 31st December 2021
- Share Holding Pattern As On 30th September 2021
- Share Holding Pattern As On 30th June 2021
- Share Holding Pattern as on 31st March 2021
- Share Holding Pattern as on 31st December 2020
- Share Holding Pattern As on 30th September 2020
- Share Holding Pattern As on 30th June 2020
- Share Holding Pattern As On 31st March 2020
- Share Holding Pattern as on 31st December 2019
- Share Holding Pattern As on 30th September 2019
- Share Holding Pattern As on 30th June 2019
- Share Holding Pattern As on 31st March 2019
- Share Holding Pattern As on 31st December 2018
- Share Holding Pattern As on 30th September 2018
- Share Holding Pattern as on 30TH JUNE 2018
- Share Holding Pattern as on 31ST MARCH 2018
- Share Holding Pattern as on 31ST December 2017
- Share Holding Pattern as on 30TH September 2017
- Share Holding Pattern as on 30TH JUNE 2017
- Share Holding Pattern as on 31ST March 2017.
- Share Holding Pattern as on 20TH January 2017.
- Share Holding Pattern as on 30TH September 2016.
- Share Holding Pattern as on 30TH June 2016.
- Share Holding Pattern as on 31st March 2016
- Share Holding Pattern as on 31st December 2015
- Share Holding Pattern as on 30th September 2015
- Share Holding Pattern as on 30th June 2015
- Share Holding Pattern as on 31st March 2015
Research Reports
- Motilal Oswal 09TH August 2018
- Spark Capital 02nd August, 2018
- JM Financial – Initiating Coverage, November 2017
- ICICI DIRECT 10th November, 2017
- Spark Capital (IC) 28TH June, 2017
- Motilal Oswal 29TH May, 2017
- Update BY ICICI Securities 13TH April, 2017
- Motilal Oswal (Initiating Coverage)29TH March, 2017
- Prabhudas Liladher 11TH November, 2016.
- Prabhudas Liladher 21ST April, 2016
Result of e-voting and Poll at AGM
- Regulation – 44(3) Voting Result At AGM Dated 29th September, 2021
- Regulation – 44(3) Voting Result At AGM Dated 28th September, 2020
- Regulation- 44(3) Voting Results at AGM Dated 24th July,2019
- Regulation -44(3) Voting results at agm dated 24th July,2018
- Regulation -44(3) Voting results at agm dated 3rd August,2017
- Clause 35A – Voting results at agm dated 23RD August,2016
- Clause 35A – Voting results at agm dated 28TH September,2015
- Clause 35A – Voting results at agm dated 29th September,2014