Nanavati Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nanavati Ventures Ltd. on BSE

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Nanavati Ventures Ltd.

28 Apr 2025

100.25

0.05%

Corp. Note

Nanavati Ventures Ltd - 543522 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNanavati Ventures Ltd 2CIN NO.L51109GJ2010PLC061936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikunj Maniya Designation: Company Secretary and Compliance Officer EmailId: nanavativentures@gmail.com Name of the Chief Financial Officer: Yashkumar Trivedi Designation: Compliance Officer EmailId: info@nventures.co.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Nanavati Ventures Ltd.

10 Apr 2025

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018.

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Nanavati Ventures Ltd.

26 Mar 2025

100.25

0.05%

SAST

Nanavati Ventures Ltd - 543522 - Closure of Trading Window

BSE India

Intimation of Trading Window of the Company.

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Nanavati Ventures Ltd.

08 Mar 2025

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Appointment Of Secretarial Auditor For The Financial Year 2024-25.

BSE India

Appointment of Secretarial Auditor for the Finacial Year 2024-25.

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Nanavati Ventures Ltd.

08 Mar 2025

100.25

0.05%

Corp. Note

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for For Meeting No. 5/2024-25 Held On …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Saturday, the 8th March, 2025, in which, inter alia other businesses, transacted the following main business: (I) Approved the appointment of Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary, Surat as the Secretarial Auditor of the Company for the Financial Year 2024-25.

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Nanavati Ventures Ltd.

29 Jan 2025

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

intimation of the Share Purchase Agreement (SPA).

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Nanavati Ventures Ltd.

11 Jan 2025

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018.

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Nanavati Ventures Ltd.

06 Jan 2025

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Draft Letter of Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Nanavati Ventures Ltd ("Target Company")

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Nanavati Ventures Ltd.

02 Jan 2025

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Updates on Open Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the Provisions of Regulations 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the Public Shareholders of Nanavati Ventures Ltd ("Target Company")

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Nanavati Ventures Ltd.

30 Dec 2024

100.25

0.05%

Company Update

Nanavati Ventures Ltd - 543522 - Open Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the Provisions of Regulations 3(1) and 4 read with Regulations 13 (1), 14 and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendments thereto for the attention of the Public Shareholders of Nanavati Ventures Ltd ("Target Company").

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