Nanavati Ventures Ltd - 543522 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
In respect of above captioned matter, we are pleased to enclose herewith the Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. 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 31st March, 2023 received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company. Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Notice Of Board Meeting No. 2/23-24 To Be Held On 13/04/2023.
Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 ,inter alia, to consider and approve to consider and allotment of Fully Convertible Warrants on a preferential basis and other businesses. Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 1/2023-24 Held On 8Th April, 2023
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2023-24 held on Saturday, the 8th April, 2023, inter alia other businesses, has transacted the following main business: 1) Considered and approved private placement offer letter in Form No. PAS-4 together with an application form. 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 31st March, 2023. Therefore, we submit NIL report. Nanavati Ventures Ltd - 543522 - Intimation Of In-Principle Approval For The Issue Of 31,66,000 Warrants Convertible Into 31,66,000 Equity Shares On Preferential Basis.
We hereby inform your good selves that the Stock Exchange i.e. BSE Limited has granted In-principle approval vide Letter No. LOD/PREF/CP/FIP/3/2023-24 dated 03/04/2023 for the issue of 31,66,000 warrants convertible into 31,66,000 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 45/- to Promoters and Non-promoters on a preferential basis. This is for your kind information and record. Nanavati Ventures Ltd - 543522 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNanavati Ventures Ltd 2CIN NO.L51109GJ2010PLC061936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Valjibhai Pandav Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Yashkumar Sarjubhai Trivedi Designation: Chief Financial Officer EmailId: [email protected] Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nanavati Ventures Ltd - 543522 - Closure of Trading Window
We hereby inform the Stock Exchanges that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 on clarification regarding trading restriction period, the Trading Window for dealing in securities of the Company will be closed for all designated persons and immediate relatives of the designated persons from 1st April, 2023 till the completion of 48 hours of the declaration of the Audited Financial Results of the Company for the Half year and Year ended 31st March, 2023. The date of Board Meeting of the Company for review and approval of Audited Financial Results of the Company for the Half year and Year ended 31st March, 2023 will be intimated in due course. Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform your good selves that members of the Company in their Extra Ordinary General Meeting (EGM) held on Friday, the 24th March, 2023 have approved Increase in authorised share capital and amendment in capital clause of the Memorandum of Association of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Altered MOA. Brief details of amendments made thereof are mentioned below: V. The Share Capital of the Company is 5,50,00,000 Rupees, divided into 55,00,000 Equity Shares of 10 Rupees each. Nanavati Ventures Ltd - 543522 - Voting Results And Consolidated Scrutinizer'S Report Of Extra Ordinary General Meeting (EGM).
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the Extra Ordinary General Meeting (EGM) held on Friday, the 24th March, 2023 at 11:00 a.m. at Hotel Ostria, 5th Floor, Meghani Tower, Cinema Road, Delhi Gate, Surat - 395003, Gujarat. CS Manish R. Patel, Practicing Company Secretary (COP: 9360), Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the EGM and voting through ballot paper at the EGM, had issued a consolidated Scrutinizer''s Report thereon. We are also enclosing the Consolidated Scrutinizer's Report dated 25th March, 2023 on remote e-voting process before the EGM and voting through ballot paper at the EGM. The above are being uploaded on the Company's website.