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AGM Link 2023:

Honorable Shareholders are requested to join the 19th Annual General Meeting (AGM) of Navana CNG Limited on Thursday, 28 December 2023 at 12:00 PM using digital platform through the link https://agmbd.live/navanacngltd

STATUS REPORT OF BUY / SALE OF SHARES (DIRECTOR / SPONSOR)

Details of shareholding position of sponsors / directors:
Name Status No. of shares held % of paid-up shares
Shafiul Islam Sponsor & Director 18,967,274 25.1047%
Khaleda Islam Sponsor & Director 3,934,428 5.2075%
Saiful Islam Sponsor & Director 3,777,637 5.0000%
Sajedul Islam Sponsor & Director 3,750,475 4.9640%
Farhana Islam Sponsor & Director 1,596,244 2.1128%
Shahedul Islam Sponsor 74,794 0.0990%
Total 32,100,852 42.4880%

DETAILS OF SHAREHOLDING & PERCENTAGE

Details of shareholding with % of paid-up share:
Type Shares %
Sponsors/directors 32,100,852 42.4880%
Institution 19,641,796 25.9974%
Gen. Public 23,810,124 31.5146%
Total 75,552,772 100.00%
  • Investor Contact: Registered Office & Share Dept

  • Address : 125/A, Motijheel Commercial Area (4th Floor), Dhaka-1000, Bangladesh.
    Telephone No. : +8802-223381812 Ext :126/134/135 Fax : +8802-223383224
    E-mail : share@navanacng.com

Latest Update

Price Sensitive Information
# Title View
1 Price Sensitive Information 27.10.2024
2 Price Sensitive Information - 26.10.2023
3 Price Sensitive Information - 26.10.2022
4 Price Sensitive Information - 26.10.2021
5 Price Sensitive Information - 24.10.2020
6 Price Sensitive Information Oct 26, 2019
7 Price Sensitive Information - Oct 28, 2018
8 Price Sensitive Information -Nov 16, 2017
9 Price Sensitive Information-2017.
10 Price Sensitive Information -2017
11 Price Sensitive Information 2016
12 Price Sensitive Information 2015
13 Price Sensitive Information-2014
14 Price Sensitive Information -July 2013
15 Price Sensitive Information -2012
16 Price Sensitive Information - 29 July 2012
17 Price Sensitive Information.
18 Price Sensitive Information
Financial Statements
# Title View
1 First Quarter Financial Statements for the period ended 30 September 2024.
2 Financial Statements for the year ended 30 June 2024.
3 Third Quarter Financial Statements for the period ended 31 March 2024
4 Second Quarter Financial Statements for the period ended 31 December 2023
5 Financial Statements for the year ended 30 June 2023
6 First Quarter Financial Statements for the period ended 30 September 2023
7 Third Quarter Financial Statements for the period ended 31 March 2023
8 Second Quarter Financial Statements for the period ended 31 December 2022
9 Financial Statements for the year ended 30 June 2022
10 First Quarter Financial Statements for the period ended 30 September 2022
11 Third Quarter Financial Statements for the period ended 31 March 2022
12 Second Quarter Financial Statements for the period ended 31 December 2021
Downloads
# Title View
1 Proxy Form 2023
2 Annual Report 2023
3 AGM Notice 2023
4 Proxy Form 2022
5 Annual Report 2022
6 AGM Notice 2022
7 Proxy Form 2021
8 Annual Report 2021
9 AGM Notice 2021
10 Annual Report 2020
11 Proxy Form 2020
12 AGM Notice 2020

Necessary Documents of Navana CNG Ltd.

All Prospectus Latest Directors Report Fianacial Literacy Corporate Governance Compliance Unclaimed Cash & Stock Dividend
Principles of Disclosure of MI & PSI
Directors' report to the shareholders 2023
Corporate Governance Compliance 2023
Directors' report to the shareholders 2022 
Corporate Governance Compliance 2022
Dividend Distribution Policy
Unclaimed Cash Dividend
Unclaimed Stock Dividend
Terms of Reference (ToR) - NRC
Code of Conduct
Corporate Governance Compliance - 2021
Directors report to the shareholders 2021
Corporate Governance Compliance - 2020
Financial Literacy
Directors' report to the shareholders
Information
Fundamental

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