Nanavati Ventures Ltd. Corporate Filings & Announcements

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

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Nanavati Ventures Ltd.

30 Oct 2024

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 4/2024-25 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024. Further in continuation of our intimation dated 25th September, 2024 regarding Closure of Trading Window, and pursuant to Company's 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in the Securities of the company is closed from 1st October, 2024 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Half Year ended 30th September, 2024.

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Nanavati Ventures Ltd.

09 Oct 2024

Company Update

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

BSE India

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

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Nanavati Ventures Ltd.

30 Sep 2024

AGM

Nanavati Ventures Ltd - 543522 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Result and Consolidated Scrutinizer''s Report of 14th AGM of the Company held on 30.09.2024 through VC/OAVM.

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Nanavati Ventures Ltd.

30 Sep 2024

AGM

Nanavati Ventures Ltd - 543522 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 14th AGM of the Company Held on 30.09.2024 through VC/OAVM.

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Nanavati Ventures Ltd.

25 Sep 2024

SAST

Nanavati Ventures Ltd - 543522 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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Nanavati Ventures Ltd.

07 Sep 2024

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of the 14th Annual General Meeting of the Company, Book Closure and E-Voting Information.

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Nanavati Ventures Ltd.

06 Sep 2024

Corp. Note

Nanavati Ventures Ltd - 543522 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2023-24 along with the Notice of 14th Annual General Meeting of the Company. The same is available on the website of the Company at www.nventures.co.in

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Nanavati Ventures Ltd.

06 Sep 2024

AGM

Nanavati Ventures Ltd - 543522 - Notice Of 14Th Annual General Meeting Of The Company.

BSE India

Notice of 14th Annual General Meeting of the Company.

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Nanavati Ventures Ltd.

04 Sep 2024

Corp. Action

Nanavati Ventures Ltd - 543522 - Intimation Of Book Closure And Cut-Off Date For E-Voting At …

BSE India

Intimation of Book Closure and cut-off date for e-voting at the 14th AGM to be held on Monday, 30th September 2024.

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Nanavati Ventures Ltd.

04 Sep 2024

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for No. 3/2024-25 Held On 04/09/2024

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2024-25 held on Wednesday, the 4th September, 2024, in which, inter alia other businesses, transacted the following main business: (i) Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2024; (ii) Fixed Book Closure from 24/09/2024 to 30/09/2024 (both days inclusive) for 14th Annual General Meeting of the Company; (iii) Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 14th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 14th Annual General Meeting of the Company on Monday, 30th September, 2024 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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