We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2024-25 held on Thursday, the 30th May, 2024, inter alia other businesses, has transacted the following main business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half Year and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors'' Report with Unmodified Opinion thereon.

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Nanavati Ventures Ltd.

22 May 2024

152.50

7.17%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 1/2024-25 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half year and Year ended 31st March, 2024 alongwith the Statement of Assets and Liabilities and Cash Flow Statement.

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Nanavati Ventures Ltd.

13 Apr 2024

152.50

7.17%

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: Pankaj Pandav Designation: Company Secretary and Compliance Officer EmailId: nanavativentures@gmail.com Name of the Chief Financial Officer: Yashkumar Trivedi Designation: Chief Financial Officer EmailId: info@nventures.co.in Date: 13/04/2024 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.

12 Apr 2024

152.50

7.17%

Company Update

Nanavati Ventures Ltd - 543522 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

we are pleased to enclosed herewith the Certificate as per the Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Nanavati Ventures Ltd.

10 Apr 2024

152.50

7.17%

Company Update

Nanavati Ventures Ltd - 543522 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

We are Pleases to enclose herewith the Certificate as per Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024.

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Nanavati Ventures Ltd.

10 Apr 2024

152.50

7.17%

Company Update

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

BSE India

We are pleased o enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31th March, 2024 Received from Kfin Technologies Limited (RTA) of the Company.

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Nanavati Ventures Ltd.

27 Mar 2024

152.50

7.17%

SAST

Nanavati Ventures Ltd - 543522 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window of the Company.

pdf

Nanavati Ventures Ltd.

20 Mar 2024

152.50

7.17%

SAST

Nanavati Ventures Ltd - 543522 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viashnavi Mihir Patel

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Nanavati Ventures Ltd. Corporate Filings & Announcements

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