Nanavati Ventures Ltd. Corporate Filings & Announcements

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

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Nanavati Ventures Ltd.

07 Jul 2023

148.60

9.99%

Company Update

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

BSE India

We are pleased to enclose herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company.

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Nanavati Ventures Ltd.

06 Jul 2023

148.60

9.99%

Corp. Note

Nanavati Ventures Ltd - 543522 - Compliance-57 (5) : intimation after the end of quarter

BSE India

In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, We Confirm that the Company has not issued any Non - Convertible Securities and hence payment of Interest/principal on NCD''s/Bonds is not applicable for the quarter ended on 30th June, 2023. Therefore, we submit NIL report.

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Nanavati Ventures Ltd.

09 Jun 2023, 07:25PM

148.60

9.99%

Company Update

Nanavati Ventures Ltd - 543522 - Intimation Of Trading Approval Of 30,22,000 Equity Shares Of The …

BSE India

We hereby inform your good selves that the Stock Exchange i.e. BSE Limited has granted Trading approval vide Letter No. LOD/PREF/SV/104/2023-2024 dated 08/06/2023 for the Trading of 30,22,000 equity shares of Rs. 10/- each issued at a premium of Rs. 35/- bearing distinctive numbers from 1648001 to 4670000 to promoter and non-promoters on Preferential Basis pursuant to conversion of warrants. We further wish to inform that above mentioned equity shares of the Company are listed and permitted to trade on the Exchange with effect from Friday, 9th June, 2023.

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Nanavati Ventures Ltd.

27 May 2023

148.60

9.99%

Company Update

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

BSE India

With reference to the captioned subject, We, Nanavati Ventures Limited would like to inform you that we are listed on the SME platform of BSE Limited and as per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and Para C, D, and E of Schedule V of the SEBI (LODR) Regulations, 2015 shall not apply to the listed entity which has listed its specified securities on the SME Exchange. We, being an entity listed on SME Exchange, compliance under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 shall not apply to our Company; Therefore, the Company is not required to submit Disclosure of Related Party Transaction. Please note we will continue to comply with the other applicable listing compliance.

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Nanavati Ventures Ltd.

27 May 2023

148.60

9.99%

Result

Nanavati Ventures Ltd - 543522 - Standalone Audited Financial Results For The Half Year And Year …

BSE India

In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are pleased to enclose herewith the following: 1. Standalone Audited Financial Statements for the Year ended 31st March, 2023 and Financial Results for the Half Year and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities, Cash Flow Statements; and 2. Auditor''s Report on the above Standalone Audited Financial Results. 3. Declaration in respect of Auditor's Report with Unmodified Opinion related to the Financial Results for the Half Year and Year ended 31st March, 2023.

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Nanavati Ventures Ltd.

27 May 2023

148.60

9.99%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for - Board Meeting No. 4/2023-24 Held …

BSE India

Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2023 and Financial Results for the Half Year and Year ended 31st March, 2023 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.

19 May 2023

148.60

9.99%

Board Meeting

Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 4/2023-24 To Be Held …

BSE India

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Statements for the Year ended 31st March, 2023 and Financial Results for the Half year and Year ended 31st March, 2023 alongwith the Statement of Assets and Liabilities and Cash Flow Statement and other Businesses.

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Nanavati Ventures Ltd.

18 May 2023

148.60

9.99%

Company Update

Nanavati Ventures Ltd - 543522 - Intimation Of Approval For The Listing Of 30,22,000 Equity Shares …

BSE India

We hereby inform your good selves that the Stock Exchange i.e. BSE Limited has granted Listing approval vide Letter No. LOD/PREF/CP/FIP/139/2023-24 dated 18/05/2023 for the Listing of 30,22,000 equity shares of Rs. 10/- each issued at a premium of Rs. 35/- to promoter and non-promoters on Preferential Basis pursuant to conversion of warrants.

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Nanavati Ventures Ltd.

09 May 2023, 06:04PM

148.60

9.99%

SAST

Nanavati Ventures Ltd - 543522 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kashmira Hemantkumar Nanavati

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Nanavati Ventures Ltd.

06 May 2023

148.60

9.99%

Company Update

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

BSE India

Allotment of 30,22,000 equity shares of face value Rs. 10/- each, at an issue price of Rs. 45/- each including a premium of Rs. 35/- per equity share aggregating to Rs. 13,59,90,000/-, upon conversion of warrants issued on a preferential basis.

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