Nanavati Ventures Ltd. Corporate Filings & Announcements

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

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Nanavati Ventures Ltd.

25 Jul 2025

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Updates on Open Offer - Post-Offer Public Announcement

BSE India

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

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Nanavati Ventures Ltd.

09 Jul 2025

115.20

-3.36%

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) Regulations, 2018.

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Nanavati Ventures Ltd.

02 Jul 2025

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Mr. Hardikbhai Patel and Mrs. Bhavisha Daliya as an independent Director of the Company.

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Nanavati Ventures Ltd.

30 Jun 2025, 07:41PM

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Intimation Of Amendment To The Code Of Conduct For Insider …

BSE India

Intimation of Amendment to the Code of Conduct for Insider Trading and Fair Disclosure of UPSI.

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Nanavati Ventures Ltd.

30 Jun 2025, 06:02PM

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Re-Constitution Of Board Committees Of The Company.

BSE India

Re-constitution of Board Committees of the Company due to Appointment & Resignation of the Directors of the Company.

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Nanavati Ventures Ltd.

30 Jun 2025, 05:58PM

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation Mr. Hardikbhai Patel and Mrs. Bhavisha Daliya as an Independent Director of the Compny.

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Nanavati Ventures Ltd.

30 Jun 2025, 05:47PM

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Appointment of Mr. Dhiraj Mishra and Mrs. Jigishaben Vinodbhai Shah as an Additional Directors in the Capacity of Independence on the Board of the Company.

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Nanavati Ventures Ltd.

30 Jun 2025, 05:30PM

115.20

-3.36%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for For Meeting No. 2/2025-26 Held On …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 2/2025-26 held on Monday, the 30th June, 2025, inter alia other businesses, has transacted the following main business: (i) Appointed Mr. Dhiraj Mishra (DIN: 11111454) and Mrs. Jigishaben Vinodbhai Shah (DIN: 11039797) as an Additional Directors in the capacity of Independence on the Board of the Company w.e.f. 1st July, 2025 who shall be holding office up to the next Annual General Meeting of the Company; (ii) Took note of Resignation of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844) from the post of Independent Directors of the Company w.e.f. closure of working hours of 30th June, 2025; (iii) Re-constituted various Committees of the Board of Directors of the Company.

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Nanavati Ventures Ltd.

30 Jun 2025, 01:15PM

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Pre-offer Advertisement

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-offer Advertisement and Corrigendum to the Detailed Public Statement under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to the Open Offer to the Public Shareholders of Nanavati Ventures Ltd ("Target Company").

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Nanavati Ventures Ltd.

30 Jun 2025, 09:13AM

115.20

-3.36%

Company Update

Nanavati Ventures Ltd - 543522 - Updates on Open Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has informed BSE regarding the tendering period of offer would open on July 01, 2025, and close on July 14, 2025, for this purpose, the electronic Book-building facility of BSE Ltd will be used, in relation to the Open Offer to the Public Shareholders of Nanavati Ventures Ltd ("Target Company").

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