Nanavati Ventures Ltd - 543522 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
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 Nanavati Ventures Ltd - 543522 - Appointment Of Secretarial Auditor
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. Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 8/2023-24 Held On 04/03/2024.
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. Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 8/2023-24 To Be Held On 04/03/2024.
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. Nanavati Ventures Ltd - 543522 - Reply To Clarification Sought On Significant Movement In Price By BSE Limited (Stock Exchange')
Reply to clarification sought on Significant movement in price by BSE Limited ("Stock Exchange"). Nanavati Ventures Ltd - 543522 - Clarification sought from Nanavati Ventures Ltd
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 - 543522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are pleased to enclosed herewith certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2023. Nanavati Ventures Ltd - 543522 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction For The Half Year Ended 30Th September, 2023.
Declaration regarding Non-applicability of submission of Disclosure Related Party Transaction for the Half Year ended 30th September, 2023. Nanavati Ventures Ltd - 543522 - Statement On Deviation Or Variation Of Funds Raised Through The Preferential Issue.
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. Nanavati Ventures Ltd - 543522 - For The Half Year Ended 30Th September, 2023 Along With Limited Review Report Of Statutory Auditor.
Standalone Unadidited Financial Result for the Half Year ended 30th September, 2023 along with Limited Review Report of Statutory Auditor.