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Nanavati Ventures Ltd - 543522 - Proceedings Of The Extra Ordinary General Meeting (EGM)

 Pursuant to Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company 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.
24-03-2023
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Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM') of the Company published in 'Financial Express' (English) and 'Gujarat Guardian' (Gujarati) newspaper dated 17th March, 2023.
17-03-2023
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Nanavati Ventures Ltd - 543522 - Corrigendum To The Notice Of Extra Ordinary General Meeting

 We enclose herewith Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM Notice') of the Company, scheduled to be 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. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company, and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. Accordingly, all concerned shareholders, Stock Exchange, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other Authorities, regulators, and all other concerned persons are requested to take note of the above changes. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.
16-03-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 7/2022-23 Held On 16Th March, 2023

 The Board of Directors of the Company in their Meeting No. 7/2022-23 held on Thursday, the 16th March, 2023, inter alia other businesses, has transacted the following main business: 1) Considered and approved Revised Valuation Report issued by Independent Registered Valuer under Regulation 166A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2)Considered and approved Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM Notice') of the Company, scheduled to be 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.
16-03-2023
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Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of the Extra Ordinary General Meeting ('EGM') of the Company and e-Voting Information published in 'Financial Express' (English) and 'Gujarat Guardian' (Gujarati) newspaper dated 3rd March, 2023.
03-03-2023
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Nanavati Ventures Ltd - 543522 - Notice Of The Extra Ordinary General Meeting ('EGM') To Be On Friday, The 24Th March, 2023.

 Please find enclosed herewith Notice of the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be 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 to transact the businesses, set out in the Notice convening the Extra Ordinary General Meeting ('EGM'). The Notice of the EGM along with attendance slip and proxy form has also been uploaded on the website of the Company at www.nventures.co.in.
02-03-2023
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Nanavati Ventures Ltd - 543522 - Appointment Of Secretarial Auditor

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on Friday, 25th February, 2023 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 2022-23.
25-02-2023
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Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board has Approved to issue 33,33,000 (Thirty Three Lakh Thirty Three Thousand) Fully Convertible Warrants ('Warrants'), each convertible into, or exchangeable, at an option of Proposed Allottees, within a maximum period of 18 months from the date of allotment of Warrants into equivalent number of fully paid up equity share of the Company of face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 45/- (Rupees Forty Five) each payable in cash ('Warrant Issue Price'), aggregating Rs. 14,99,85,000/- (Rupees Fourteen Crore Ninety Nine Lakh Eighty Five Thousand), to Specified Investors/Identified Investors (collectively called the "Investors"), on preferential basis in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, in such manner and on such terms and conditions as determined by the Board in its absolute discretion in accordance with the SEBI ICDR Regulations and other applicable laws subject to approval of shareholders.
25-02-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 6/2022-23 Held On 25Th February, 2023

 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 6/2022-23 held on Saturday, the 25th February, 2023, inter alia other businesses, has transacted the following main business: (1) 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 2022-23, (2) Increase in Authorised Capital of the company from Rs. 2,00,00,000/- to Rs. 5,50,00,000/- (3) Approved to issue 33,33,000 (Thirty Three Lakh Thirty Three Thousand) Fully Convertible Warrants ('Warrants'), on preferential basis, (4) Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company, (5)Cut-off date to determine the eligibility of the members for remote e-voting.
25-02-2023
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Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Notice Of Board Meeting No. 6/22-23 To Be Held On 25/02/2023.

 Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2023 ,inter alia, to consider and approve other businesses and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities, through preferential allotment, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.
18-02-2023
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