Nanavati Ventures Ltd. - 15070572, 543522 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
30 Jun 2025	Others	Inter-alia, to consider 1. Appoint Additional Independent Directors of the Company. 2. Resignation of Mr. Hardikbhai Rajubhai Patel & Mrs. Bhavisha Divyesh Daliya as Independent Directors.
30 May 2025	Half Yearly Results	-
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.