Pursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith a newspaper copy of Notice of the 13th Annual General Meeting of the Company, Book Closure & e-Voting Information published in "Financial Express" (English) and "Gujarat Guardian" (Gujarati) Newspaper dated 7th September, 2023.

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Nanavati Ventures Ltd.

06 Sep 2023, 07:55PM

99.50

1.43%

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 2022-23 along with the Notice of 13th Annual General Meeting of the Company.

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Nanavati Ventures Ltd.

06 Sep 2023, 07:42PM

99.50

1.43%

AGM

Nanavati Ventures Ltd - 543522 - Notice Of 13Th Annual General Meeting Of The Company.

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclosed herewith the Notice of 13th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 12:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Nanavati Ventures Ltd.

04 Sep 2023

99.50

1.43%

Corp. Action

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

BSE India

Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book closure date for 13th AGM of the Company.

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Nanavati Ventures Ltd.

04 Sep 2023

99.50

1.43%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 6/2023-24 …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 6/2023-24 held on Monday, the 4th September, 2023, in which, inter alia other businesses, transacted the following main business: (i)Approve to Shift the 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 1st October, 2023; (ii)Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2023; (iii)Fixed the date and time to call and convene 13th Annual General Meeting of the Company on Saturday, 30th September, 2023 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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Nanavati Ventures Ltd.

25 Aug 2023

99.50

1.43%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 6/2023-24 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve We hereby inform the Stock Exchange that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting No. 6/2023-24 of the Board of Directors of the Company is scheduled to be held on Monday, the 4th September, 2023 at 3:00 p.m. at the Registered Office of the Company situated at S-414, OM Plaza, Adarsh App. Co. Op. Ho. Soc., Village: Vijalpor, Taluka: Jalalpore, Navsari-396445, Gujarat, inter alia other businesses, to transact the following main business: (i) To shift Registered Office of the Company within the state of Gujarat but outside local limits of City (i.e. from Navsari to Surat); (ii) To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2023; (iii) To approve Notice and fix date, day and time to call & convene 13th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.

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Nanavati Ventures Ltd.

10 Aug 2023

99.50

1.43%

Corp. Note

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 5/2023-24 …

BSE India

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2023-24 held on Thursday, the 10th August, 2023, inter alia other businesses, has transacted the following main business: 1) Approve to grant loan to The Baroda Rayon Corporation Limited up to Rs. 4.50 Crore. 2) Approve to grant loan to Virtuous Cotfab LLP up to Rs. 1.50 Crore.

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