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AGM Notices
  1. Home
  2. AGM Notices

  • 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

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Navneet Education Limited is a knowledge driven company providing educational content in print and digital medium. The company publishes General and Children books along with paper and non-paper stationery products.

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