Nava Bharat Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to consider the following agenda: 1. The audited Profit and Loss Account for the year 2010-11 and Balance Sheet as at March 31, 2011. 2. The Financial Results for the Fourth Quarter and Audited Results for the Financial Year ended March 31, 2011, and 3. The recommendation of Equity Dividend, if any, for the Financial Year 2010-11.