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AGM Link 2022:

Honorable Shareholders are requested to join the 18th Annual General Meeting (AGM) of Navana CNG Limited on Wednesday, 28 December 2022 at 11:30 AM using digital platform through the link https://agmbd.live/navanacng2022

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 18,064,071 25.1047%
Khaleda Islam Sponsor & Director 3,747,075 5.2075%
Saiful Islam Sponsor & Director 3,597,750 5.0000%
Sajedul Islam Sponsor & Director 3,571,881 4.9641%
Farhana Islam Sponsor & Director 1,520,233 2.1128%
Shahedul Islam Sponsor 71,233 0.0990%
Total 30,572,243 42.4881%

DETAILS OF SHAREHOLDING & PERCENTAGE

Details of shareholding with % of paid-up share:
Type Shares %
Sponsors/directors 32,100,850 42.4880%
Institution 20,261,898 26.8182%
Gen. Public 23,190,024 30.6938%
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 - 26.10.2022
2 Price Sensitive Information - 26.10.2021
3 Price Sensitive Information - 24.10.2020
4 Price Sensitive Information Oct 26, 2019
5 Price Sensitive Information - Oct 28, 2018
6 Price Sensitive Information -Nov 16, 2017
7 Price Sensitive Information-2017.
8 Price Sensitive Information -2017
9 Price Sensitive Information 2016
10 Price Sensitive Information 2015
11 Price Sensitive Information-2014
12 Price Sensitive Information -July 2013
13 Price Sensitive Information -2012
14 Price Sensitive Information - 29 July 2012
15 Price Sensitive Information.
16 Price Sensitive Information
Financial Statements
# Title View
1 Third Quarter Financial Statements for the period ended 31 March 2023
2 Second Quarter Financial Statements for the period ended 31 December 2022
3 Financial Statements for the year ended 30 June 2022
4 First Quarter Financial Statements for the period ended 30 September 2022
5 Third Quarter Financial Statements for the period ended 31 March 2022
6 Second Quarter Financial Statements for the period ended 31 December 2021
7 Financial Statements for the year ended 30 June 2021
8 First Quarter Financial Statements for the period ended 30 September 2021
9 Third Quarter Financial Statements for the period ended 31 March 2021
10 2nd Quarter Financial Statements for the period ended 31 December 2020
11 Financial Statements for the year ended 30 June 2020
12 First Quarter Financial Statements for the period ended 30 September 2020
Downloads
# Title View
1 Proxy Form 2022
2 Annual Report 2022
3 AGM Notice 2022
4 Proxy Form 2021
5 Annual Report 2021
6 AGM Notice 2021
7 Annual Report 2020
8 Proxy Form 2020
9 AGM Notice 2020
10 Proxy Form - December 2019
11 Annual Report 2019
12 AGM Notice 2019

Necessary Documents of Navana CNG Ltd.

All Prospectus Latest Directors Report Fianacial Literacy Corporate Governance Compliance Unclaimed Cash & Stock Dividend
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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