Navneet Education Ltd Company History

12,00,000 Rights equity shares were offered at par in prop. 12:5

during January 1987 (all were taken up).

The Company has changed its name from Bookwing Publications & Trading

Co. Ltd. to Navneet Publications (India) Ltd. with effect from 22nd

November.

The Company has set up export division to export paper stationery

products during the year.

The Company installed computerised weighing system to check the

wastage and effect corrective actions. One photo type setting machine,

imported from USA was installed.

The Company has entered into agreement with the publishers, acquiring

licence to publish more than 2000 titles.

The Company was successfully implemented its

expansion-cum-diversification project. The Company is setting up an

additional unit at Daman for manufacturing paper stationery items and

educational books involving a total project outlay of Rs 700 lakhs.

15,00,000 shares allotted at par to publishers and their nominees.

15,52,400 shares issued to public (prem. Rs 50 per share) through

prospectus.

16,00,000 No. of Equity shares of Rs 10 each at a premium of Rs 10

per share allotted on conversion of Fully Convertible Debentures.

The Company is setting up an additional unit at Daman for

manufacturing paper stationery items and educational books1.

The Company has installed 4 Wind Electric Generators.

31,76,200 No. of equity shares allotted as bonus shares in the ratio

of 1:2.

The Company also installed a state-of-the-art `Notebook-On-Line'

machine, in the year, at Daman.

The company had signed the agreement with the National security

Depository Ltd. (NSDL)

CRISIL has re-assigned its highest rating of P1+ (pronounced as P one

plus) for the commercial paper programme of the company, indicating

highest safety.

The company was selected to receive the Analyst Award 1999 from the

Institute of Chartered Financial Analysts of India.

The company has acquired three registered trademarks Navneet, Vikas

and Gala from three partnership firms.

The company has decided to open the chain book stores throughout the

country and has made a foray into electronic publishing with the launch

of their first interactive CD-Rom, titled `The World of Talking

Pictures'.

The company has set up a new business unit of electronic publishing,

to keep pace with technology.

The P1+ rating assigned to the CP issue of the Company has been

reaffirmed by Crisil.

Navneet Publication (India) Ltd., has tied up with the Singapore

Tourism Board (STB) to celebrate the Millenniamania, a series of events

and festivals.

The Company has acquired 100 per cent equity shares of Navneet

Edutauinment Ltd. Accordingly, Navneet Edutainment Ltd has become 100

per cent subsidiary of the company.

The Company has been allotted 49,98,500 No. of equity shares of Rs

10/- each (Rs. 3/- per share paid-up) of Navneet Edutainment Limited, a

wholly owned subsidiary of the company

The Company has introduced another book in its ongoing series, A

Vision of India.

Navneet Edutainment Ltd., a wholly-owned subsidiary of the company,

allotted 1,50,000 No. of equity shares of Rs 10 each to Nilesh S.,

Shah, Management Consultants, on March 29, 2001

Commences Commercial Production at Silvassa unit II of the company, for the manufacturing of a range of stationary products.

The members approves the delisting of equity shares of the company from the Ahmedabad stock exchange and Saurashtra Kutch Stock Exchange Ltd.

Equity shares delisted from Ahmedabad Stock Exchange

Delists securities from the Saurashtra Kutch Stock Exchange Ltd w.e.f. March 31, 2005.

Company has splits its Face value of Shares from Rs 10 to Rs 2

Navneet Publications Ltd. has appointed Mr. Amit D. Buch has as the Company Secretary and Compliance Officer of the Company w.e.f. 4th June 2007.

Navneet Publication (India) has given the Bonus in the Ratio of 3:2

Navneet Publications India Limited has appointed Mr. Mohinder Pal Bansal as Additional Director of the Company with effect from September 14, 2010.

Navneet Publications India Ltd has appointed Mr. Mohinder Pal Bansal as Additional Director of the Company with effect from September 14, 2010.

Board of Directors of Company at its meeting held on has declared interim dividend of 60 paise per share on 23,82,15,000 equity shares of Rs.2/- each.

Navneet Pub - Equity Shareholders approves Scheme of Amalgamation.

Company has changed its name from Navneet Publication (India) Ltd to Navneet Educaton Ltd.

Board recommended a Dividend of Rs. 2 per equity share.

Navneet Educationa Ltd. wins the prestigious FMB award

Navneet Acquires Britannica's India Curriculum Division