Nanavati Ventures Ltd - 543522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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, 2022 received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company. Nanavati Ventures Ltd - 543522 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pankaj PandavDesignation :- Company Secretary and Compliance Officer Nanavati Ventures Ltd - 543522 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.
We, being an entity listed on SME Exchange, compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 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. Nanavati Ventures Ltd - 543522 - Updation Of Details Of Designation Of Board Of Directors Of The Company At Corporate Information Tab On BSE Website
We, being an entity listed on SME Exchange, compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) 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. Nanavati Ventures Ltd - 543522 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchange
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the Contact details of the present Key Managerial Personnel (KMP), who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange. Nanavati Ventures Ltd - 543522 - Standalone Audited Financial Results For The Half Year And Year Ended 31St March, 2022
Dear Sir/Madam, In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Standalone Audited Financial Statements for the Year ended 31st March, 2022 and Financial Results for the Half Year and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Cash Flow Statements for the Half Year and Year ended 31st March, 2022 which has been considered and approved at the meeting no. 3/2022-23 of the Board of Directors of the Company held on Monday, 30th May, 2022. Kindly take the same on your record and oblige. Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 3/2022-23 Held On 30Th May, 2022
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2022-23 held on Monday, the 30th May, 2022, in which, inter alia other businesses, transacted the following main business: (i) Authorize Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; (ii) Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2021 and Financial Results for the Half Year and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities, Cash Flow Statements for the Half Year and Year ended 31st March, 2022 and Auditors'' Report with Unmodified Opinion thereon. Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
we would like to inform that, the Company has executed post issue Agreement with M/s. Kfin Technologies Limited, existing Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the above on your record. Nanavati Ventures Ltd - 543522 - Closure of Trading Window
We hereby inform you that pursuant to Company''s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in Securities of the company shall remain closed till 1st June, 2022 (Inclusive of this day); i.e. 48 hours after the declaration of Annual Financial Results for the Half and year ended on 31st March, 2022 for the Directors/KMP and the other designated employees etc. covered under the Code. Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Consider And Approve Audited Financial Statements For The Year Ended 31St March, 2022 And Financial Results For The Half Year And Year Ended 31St March, 2022 Alongwith The Statement Of Assets And Liabilities And Cash Flow Statement.
Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Statements for the Year ended 31st March, 2022 and Financial Results for the Half year and Year ended 31st March, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement.