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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 31-Jul-2024 Change in Other Executives Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve with other businesses to transact the following main business: 1. To take note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company; 2. To consider and approve the appointment Mr. Nikunj Maniya (ACS: 55264) as a Company Secretary & Compliance Officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 1. Took note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company w.e.f 31st July, 2024. 2. Appointed Mr. Nikunj Maniya (ACS: 55264) as Company Secretary and Compliance officer of the Company w.e.f 1st August, 2024. 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f 1st August, 2024 (As per BSE Announcement Dated on 31/07/2024)
22-May-2024 30-May-2024 Accounts Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statements for the Year ended 31st March 2024 and Financial Results for the Half year and Year ended 31st March 2024 alongwith the Statement of Assets and Liabilities and Cash Flow Statement. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2024-25 held on Thursday, the 30th May, 2024, inter alia other businesses, has transacted the following main business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half Year and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors'' Report with Unmodified Opinion thereon. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
26-Feb-2024 04-Mar-2024 Change in Auditors Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve appointment of Mr. Manish R. Patel Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2023-24 held on Monday, the 4th March, 2024, in which, inter alia other businesses, transacted the following main business: (i) 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 2023-24. (As Per BSE Announcement dated on 04.03.2024)
31-Oct-2023 08-Nov-2023 Half Yearly Results 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. 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. Standalone Unadidited Financial Result for the Half Year ended 30th September, 2023 along with Limited Review Report of Statutory Auditor. (As Per BSE Announcement Dated on 08/11/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform your goodselves that pursuant to approval granted by the shareholder of the Company at their AGM held on 30th September, 2023 and meeting of Board of Board of Directors held on 8th November, 2023, has approved to shift the Registered office of the Company within state of Gujarat but outside the local limit city of Navsari from S-414, OM Plaza, Adarsh App. Co. Op. Ho. Soc., Taluka: Jalalpore, District: Navsari, Vijalpore -396445, Gujarat to Ward- 6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat - 395003, Gujarat, w.e.f. 20/11/2023. (As Per BSE Announcement Dated on 30/12/2023)
25-Aug-2023 04-Sep-2023 Change in Registered Address 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. 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). (As Per BSE Announcement Dated on 04/09/2023)
10-Aug-2023 10-Aug-2023 Others 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.
19-May-2023 27-May-2023 Accounts 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. 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. (As Per BSE Announcement Dated on 27.05.2023)
29-Apr-2023 06-May-2023 Preferential Issue Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve the allotment of 3022000 equity shares of Rs. 10/- each fully paid at a price of Rs. 45/- per equity share (including premium of Rs. 35/- per equity share) to the promoter and non-promoters on preferential basis pursuant to the exercise option of warrant conversion. Allotment of 30,22,000 equity shares of face value Rs. 10/- each, at an issue price of Rs. 45/- each including a premium of Rs. 35/- per equity share aggregating to Rs. 13,59,90,000/-, upon conversion of warrants issued on a preferential basis. Allotment of 30,22,000 equity shares of face value Rs. 10/- each, at an issue price of Rs. 45/- each including a premium of Rs. 35/- per equity share aggregating to Rs. 13,59,90,000/-, upon conversion of warrants issued on a preferential basis. (As Per BSE Announcement Dated on 06.05.2023)
10-Apr-2023 13-Apr-2023 Issue of Warrants 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. Board has transacted the following main business: 1) Taken on record consent withdrawal letters of Mrs. Urmilaben Nagjibhai Gohil and Mr.Kantibhai Raychandbhai Palaja for subscription of fully Convertible Warrants. 2) Allotment of 30,22,000 (Thirty Lakh Twenty Two Thousand) Fully Convertible Warrant ('Warrants') at a subscription price of Rs. 11.25 per warrant and the warrant exercise price of Rs. 33.75 per warrant, aggregating to Rs. 45/- per warrant convertible into equity share (including a premium of Rs. 35/- per equity share), aggregating Rs. 13,59,90,000/- (Rupees Thirteen Crore Fifty Nine Lakh Ninety Thousand), on preferential basis pursuant to the approval granted by the shareholders of the Company at their Extraordinary General Meeting held on 24th March, 2023 and pursuant to the in-principle approvals granted by BSE Limited on 3rd April, 2023. (see company announcement on BSE Website: www.bseindia.com for details). Each of the warrant, so allotted, is convertible into or exchangeable for one fully paid-up equity share of face value Rs. 10/- (Rupees ten) each of the Company in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, upon payment of the balance consideration of Rs. 33.75/- per warrant by the allottee on or before the expiry of 18 (Eighteen) months from the date of allotment of the warrants. (As Per BSE Bulletin dated on 13.04.2023)
08-Apr-2023 08-Apr-2023 Private Placement Basis 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.
16-Mar-2023 16-Mar-2023 EGM 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.
18-Feb-2023 25-Feb-2023 Preferential Issue 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. 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. (As Per BSE Announcement Dated on 25/02/2023)
04-Nov-2022 14-Nov-2022 Half Yearly Results 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. 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. (As Per BSE Announcement Dated on 14/11/2022)
22-Aug-2022 29-Aug-2022 AGM A.G.M. Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve (i) To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2022; (ii) To fix date, time and place to call & convene 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.08.2022) We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2022-23 held on Monday, the 29th August, 2022, has inter alia with other businesses, transacted the following main business: (i) Proposed to Re-appoint Mr. Shreykumar Hasmukhbhai Sheth (DIN: 08734002) as a Chairman & Managing Director of the Company; (ii) Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) Fixed Book Closure from 23/09/2022 to 29/09/2022 (both days inclusive) for 12th Annual General Meeting of the Company. (iv) Considered and approved Directors'' Report alongwith annexures for the year ended 31st March, 2022; (v) Approved Notice and fixed date, day and time of 12th Annual General Meeting to be called and convened on Thursday, 29th September, 2022 at 12.30 p.m. through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated 29.08.2022)
23-May-2022 30-May-2022 Accounts Audited Results We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2022-23 held on Monday, the 30th May, 2022, in which, inter alia other businesses, transacted the following main business: (i) Authorize Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; (ii) Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2021 and Financial Results for the Half Year and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities, Cash Flow Statements for the Half Year and Year ended 31st March, 2022 and Auditors'' Report with Unmodified Opinion thereon. Dear Sir/Madam, In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Standalone Audited Financial Statements for the Year ended 31st March, 2022 and Financial Results for the Half Year and Year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Cash Flow Statements for the Half Year and Year ended 31st March, 2022 which has been considered and approved at the meeting no. 3/2022-23 of the Board of Directors of the Company held on Monday, 30th May, 2022. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 30/05/2022)
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