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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 7/2023-24 Held On 08/11/2023.

 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.
08-11-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 7/2023-24 To Be Held On 08/11/2023.

 Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve (i) Approve 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 Unaudited Financial Results for the Half Year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2023. and other Businesses.
31-10-2023
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Nanavati Ventures Ltd - 543522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th September, 2023.
09-10-2023
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Nanavati Ventures Ltd - 543522 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Result along with Consolidated Scrutinizer''s Report of 13th Annual General Meeting Held on 30.09.2023.
30-09-2023
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Nanavati Ventures Ltd - 543522 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the 13th Annual General Meeting Held on 30.09.2023.
30-09-2023
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Nanavati Ventures Ltd - 543522 - Closure of Trading Window

 Intimation of closure of Trading Window of the Company for the Half Year ended 30th September, 2023.
30-09-2023
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Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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.
07-09-2023
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Nanavati Ventures Ltd - 543522 - Reg. 34 (1) Annual Report.

 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.
06-09-2023
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Nanavati Ventures Ltd - 543522 - Notice Of 13Th Annual General Meeting Of The Company.

 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).
06-09-2023
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Nanavati Ventures Ltd - 543522 - Intimation Of Book Closure And Cut-Off Date For E-Voting At The 13Th AGM To Be Held On Saturday, 30Th September, 2023.

 Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book closure date for 13th AGM of the Company.
04-09-2023
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