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Nanavati Ventures Ltd.
Nanavati Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹51.60 Cr.
| EX-Date | Purpose |
|---|---|
| 30 05 2022 | Audited Results |
| 29 08 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 25 02 2023 | Preferential Issue of shares & Issue Of Warrants & 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. |
| 13 04 2023 | Issue Of Warrants Inter alia, to consider and approve to consider and allotment of Fully Convertible Warrants on a preferential basis and other businesses. |
| 06 05 2023 | Preferential Issue of shares Inter alia, to consider and approve the allotment of 30,22,000 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. |
| 27 05 2023 | Half Yearly Results & Audited Results |
| 04 09 2023 | Inter alia, to consider and approve:- (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. |
| 08 11 2023 | Half Yearly Results |
| 04 03 2024 | Inter alia, to transact the following business : (1) Appointment of Mr. Manish R. Patel, Practicing Company Secretary (COP: 9360) as a Secretarial Auditor of the Company. |
| 13 11 2024 | Half Yearly Results |
| 30 05 2025 | Half Yearly Results |
| 30 06 2025 | Inter alia other businesses, to transact the following main business: (i) To Appoint Additional Independent Directors of the Company. (ii) To Take note of Resignation of Mr. Hardikbhai Rajubhai Patel (DIN: 08566796) and Mrs. Bhavisha Divyesh Daliya (DIN: 08687844) from the post of Independent Directors of the Company. |
| 02 09 2025 | Inter alia, to consider and approve:- (i) To consider and approve the Directors? Report alongwith annexures for the year ended 31st March, 2025; (ii) To appoint Mr. Manish Patel, (COP: 9360), Company Secretary in Practice, Surat as Scrutinizer to ascertain Voting process of 15th Annual General Meeting of the Company; (iii) To fix Book Closure period for 15th Annual General Meeting of the Company; and (iv) To approve Notice and fix date, day and time to call & convene 15th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means. |
| 13 11 2025 | Half Yearly Results |
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