Nanavati Ventures Ltd. Corporate Filings & Announcements

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

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Nanavati Ventures Ltd.

04 Mar 2024

146.75

-3.77%

Company Update

Nanavati Ventures Ltd - 543522 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors in their Board Meeting Held on Monday, 4th March, 2024 has appointed Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary, Surat as a Secretarial Auditor of the Company for the Financial Year 2023-24.

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Nanavati Ventures Ltd.

04 Mar 2024

146.75

-3.77%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 8/2023-24 …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2023-24 held on Monday, the 4th March, 2024, 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 2023-24.

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Nanavati Ventures Ltd.

26 Feb 2024

146.75

-3.77%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 8/2023-24 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company.

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Nanavati Ventures Ltd.

16 Jan 2024

146.75

-3.77%

Company Update

Nanavati Ventures Ltd - 543522 - Reply To Clarification Sought On Significant Movement In Price By …

BSE India

Reply to clarification sought on Significant movement in price by BSE Limited ("Stock Exchange").

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Nanavati Ventures Ltd.

12 Jan 2024

146.75

-3.77%

Company Update

Nanavati Ventures Ltd - 543522 - Clarification sought from Nanavati Ventures Ltd

BSE India

The Exchange has sought clarification from Nanavati Ventures Ltd on January 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Nanavati Ventures Ltd.

12 Jan 2024

146.75

-3.77%

Company Update

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

BSE India

We are pleased to enclosed herewith certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2023.

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Nanavati Ventures Ltd.

08 Nov 2023

146.75

-3.77%

Company Update

Nanavati Ventures Ltd - 543522 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction …

BSE India

Declaration regarding Non-applicability of submission of Disclosure Related Party Transaction for the Half Year ended 30th September, 2023.

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Nanavati Ventures Ltd.

08 Nov 2023

146.75

-3.77%

Company Update

Nanavati Ventures Ltd - 543522 - Statement On Deviation Or Variation Of Funds Raised Through The …

BSE India

We hereby Confirm that during the Half year ended 30th September, 2023, there was no deviation or Variation in the utilisation of proceeds raised through the Preferential Issue. said statement is enclosed herewith.

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Nanavati Ventures Ltd.

08 Nov 2023

146.75

-3.77%

Result

Nanavati Ventures Ltd - 543522 - For The Half Year Ended 30Th September, 2023 Along With …

BSE India

Standalone Unadidited Financial Result for the Half Year ended 30th September, 2023 along with Limited Review Report of Statutory Auditor.

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Nanavati Ventures Ltd.

08 Nov 2023

146.75

-3.77%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 7/2023-24 …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 7/2023-24 held on Wednesday, the 8th November, 2023, in which, inter alia other businesses, transacted the following main business: (i) Approved Shifting of Registered Office of the Company within the State of Gujarat but outside local limits of City (i.e. from Navsari to Surat) w.e.f. 20th November, 2023; (ii) Considered and approved Standalone Unaudited Financial Results for the Half Year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statements for the Half Year ended 30th September, 2023.

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