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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Nanavati Ventures Ltd.

24 Aug 2024

98.30

0.20%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 3/2024-25 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Meeting No. 3/2024-25 of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th September, 2024 at 3:00 p.m. at the Registered Office of the Company situated at Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat, inter alia other businesses, to transact the following main business: (i)To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2024; (ii)To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 14th Annual General Meeting of the Company; (iii)To fix Book Closure period for 14th Annual General Meeting of the Company; and (iv)To approve Notice and fix date, day and time to call & convene 14th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.

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Nanavati Ventures Ltd.

31 Jul 2024

98.30

0.20%

Company Update

Nanavati Ventures Ltd - 543522 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of …

BSE India

List of KMP to determine materiality of an event or information and to make disclosures to Stock Exchange w.e.f. 01.08.2024.

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Nanavati Ventures Ltd.

31 Jul 2024

98.30

0.20%

Company Update

Nanavati Ventures Ltd - 543522 - Appointment of Company Secretary and Compliance Officer

BSE India

Intimation of Appointment of Company Secretary and Compliance Officer of the Company.

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Nanavati Ventures Ltd.

31 Jul 2024

98.30

0.20%

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary and Compliance Officer of the Company.

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Nanavati Ventures Ltd.

31 Jul 2024

98.30

0.20%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 2/2024-25 …

BSE India

1. Took note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company w.e.f 31st July, 2024. 2. Appointed Mr. Nikunj Maniya (ACS: 55264) as Company Secretary and Compliance officer of the Company w.e.f 1st August, 2024. 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f 1st August, 2024.

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Nanavati Ventures Ltd.

23 Jul 2024

98.30

0.20%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 2/2024-25 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve with other businesses, to transact the following main business: 1. To take note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment Mr. Nikunj Maniya (ACS: 55264) as a Company Secretary & Compliance Officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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