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Board Meetings - Nanavati Ventures Ltd.

The latest board meeting for Nanavati Ventures Ltd. took place on 13 Nov 2024, for the purpose of Half Yearly Results

Ex-date Purpose Notes
13 Nov 2024 Half Yearly Results -
31 Jul 2024 Others Inter alia, 1. To take note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company;
30 May 2024 Audited Results -
04 Mar 2024 Others Inter alia, (1) Appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company.
08 Nov 2023 Half Yearly Results -
27 May 2023 Audited Results -
06 May 2023 Preferential issue of shares -
13 Apr 2023 To consider issue of Warrants Inter alia, to consider and approve to consider and allotment of Fully Convertible Warrants on a preferential basis and other businesses.
25 Feb 2023 Preferential issue of shares -
14 Nov 2022 Half Yearly Results -
30 May 2022 Audited Results -