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Nanavati Ventures Ltd - 543522 - Closure of Trading Window

 We hereby inform the Stock Exchange 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 18th February, 2023 till completion of 48 hours after the declaration of such Undisclosed Price Sensitive Information becomes generally available information.
18-02-2023
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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 31st December, 2022 received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company.
11-01-2023
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Nanavati Ventures Ltd - 543522 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Related Party Transaction.

 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 (Listing Obligations and Disclosure Requirements) 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 (Listing Obligations and Disclosure Requirements) 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.
14-11-2022
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Nanavati Ventures Ltd - 543522 - Statement On Deviation Or Variation Of Funds Raised Though Initial Public Offer ('IPO').

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/ CFD/CMD1/162/2019 dated 24th December, 2019, we hereby confirm that during the Half Year ended 30th September, 2022, there was no deviation or variation in the utilisation of proceeds of the IPO from the objects stated in the Prospectus dated 16th April, 2022. A Statement of deviation or variation for the Half Year ended 30th September, 2022, duly reviewed by the Audit Committee of the Company at its meeting held on 14th November, 2022 is enclosed herewith.
14-11-2022
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Nanavati Ventures Ltd - 543522 - Standalone Unaudited Financial Results For The Half Year Ended 30Th September, 2022 Along With Limited Review Report Of Statutory Auditor

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: 1. Standalone Unaudited Financial Results for the Half Year ended 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statements for the Half Year ended 30th September, 2022; and 2. Limited Review Report issued by the Statutory Auditor of the Company on Unaudited Financial Results for the Half Year ended 30th September, 2022. The Meeting of the Board of Directors of the Company held on Monday, 14th November, 2022 commenced at 04.00 p.m. and concluded at 6:40 p.m.
14-11-2022
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Nanavati Ventures Ltd - 543522 - Board Meeting Outcome for Outcome Of Board Meeting No. 5/2022-23 Held On 14Th November, 2022

 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2022-23 held on Monday, the 14th November, 2022, inter alia other businesses, has transacted the following main business: 1) Considered and approved Standalone Unaudited Financial Results for the Half Year ended 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statements for the Half Year ended 30th September, 2022. The said Meeting commenced at 4.00 p.m. and concluded at 6.40 p.m.
14-11-2022
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Nanavati Ventures Ltd - 543522 - Board Meeting Intimation for Board Meeting No. 5/22-23 To Be Held On 14/11/2022.

 Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 5/22-23 of the Board of Directors of the Company is scheduled to be held on Monday, the 14th November, 2022 at 4:00 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 consider and approve Unaudited Financial Results for the Half Year ended 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2022.
04-11-2022
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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 September, 2022 received from M/s. Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company.
15-10-2022
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Nanavati Ventures Ltd - 543522 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pankaj Valjibhai PandavDesignation :- Company Secretary and Compliance Officer
15-10-2022
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Nanavati Ventures Ltd - 543522 - Updation Of Corporate Identification Number (CIN) Of The Company.

 With reference to the above captioned matter, we would like to inform that the Corporate Identification Number (CIN) of the Company is updated as below: Updated CIN: L51109GJ2010PLC061936 Earlier CIN: U51109GJ2010PLC061936 Kindly take the same on your record.
03-10-2022
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