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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 18,967,274 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 19,471,560 25.7721%
Gen. Public 23,980,360 31.7399%
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 2020
2 Second Quarter Financial Statements for the period ended 31 December 2019
3 Financial Statements for the year ended 30 June 2019
4 First Quarter Report for the period ended 30 September 2019
5 Third Quarter Financial Statements for the period ended 31 March 2019
6 Second Quarter Report for the period ended 31 December 2018
7 First Quarter Report for the period ended 30 September 2018
8 Financial Statements for the year ended 30 June 2018
9 Third Quarter Report 2018
10 Second Quarter Report 2017
11 First Quarter Report 2017
12 Financial Statements for the year ended 30 June 2017
Downloads
# Title View
1 Proxy Form 2018
2 Annual Report 2018
3 AGM Notice 2018
4 Proxy Form 2017
5 Annual Report 2017
6 AGM Notice - 2017
7 Annual Report 2016
8 Proxy Form 2016
9 Notice for AGM 2016
10 Annual Report 2015
11 Proxy Form 2015
12 Notice for AGM 2015

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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