Nanavati Ventures Ltd. - 15070572, 543522 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
02 Sep 2025	Others	Inter-alia, to consider 1. To approve Notice and fix date, day, time to convene 15th AGM. 2. Appoint Mr. Manish Patel,Company Secretary in Practice, Surat as Scrutinizer. 3. Other business matters.
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	-