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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 6/2023-24 Held On 04/09/2023

 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).
04-09-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 6/2023-24 To Be Held On 04/09/2023

 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.
25-08-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 5/2023-24 Held On 10Th August, 2023

 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.
10-08-2023
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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, 2023 received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company.
07-07-2023
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Nanavati Ventures Ltd - 543522 - Compliance-57 (5) : intimation after the end of quarter

 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.
06-07-2023
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Nanavati Ventures Ltd - 543522 - Intimation Of Trading Approval Of 30,22,000 Equity Shares Of The Company.

 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.
09-06-2023
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Nanavati Ventures Ltd - 543522 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.

 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.
27-05-2023
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Nanavati Ventures Ltd - 543522 - Standalone Audited Financial Results For The Half Year And Year Ended 31St March, 2023

 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.
27-05-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for - Board Meeting No. 4/2023-24 Held On 27Th May, 2023

 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.
27-05-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Meeting No. 4/2023-24 To Be Held On 27/05/2023.

 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.
19-05-2023
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