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AGM Link 2024

Honorable Shareholders are requested to join the 20th Annual General Meeting (AGM) of Navana CNG Limited on Tuesday, 24 December 2024 at 12:00 PM using digital platform through the link https://agmbd.live/navanacng2024

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 19,676,263 26.0431%
Gen. Public 23,775,657 31.4689%
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 Third Quarter Financial Statements for the period ended 31 March 2022
2 Second Quarter Financial Statements for the period ended 31 December 2021
3 Financial Statements for the year ended 30 June 2021
4 First Quarter Financial Statements for the period ended 30 September 2021
5 Third Quarter Financial Statements for the period ended 31 March 2021
6 2nd Quarter Financial Statements for the period ended 31 December 2020
7 Financial Statements for the year ended 30 June 2020
8 First Quarter Financial Statements for the period ended 30 September 2020
9 Third Quarter Financial Statements for the period ended 31 March 2020
10 Second Quarter Financial Statements for the period ended 31 December 2019
11 Financial Statements for the year ended 30 June 2019
12 First Quarter Report for the period ended 30 September 2019
Downloads
# Title View
1 Annual Report 2020
2 Proxy Form 2020
3 AGM Notice 2020
4 Proxy Form - December 2019
5 Annual Report 2019
6 AGM Notice 2019
7 Proxy Form 2018
8 Annual Report 2018
9 AGM Notice 2018
10 Proxy Form 2017
11 Annual Report 2017
12 AGM Notice - 2017

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 2024
Corporate Governance Compliance 2024.
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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