Nanavati Ventures Share Price
83.90+0.00 (+0.00%)
-42.83% past 1 Year
Corporate filings & documents
Announcements
16th Annual General Meeting of Shareholders will be held on Friday September 25 2026 at 03:00 pm
2 weeks ago16th Annual General Meeting of Shareholders will be held on Friday September 25 2026 at 03:00 pm
2 weeks agoSubmission of Annual Report for the Financial Year 2025 - 26
2 weeks agoSubmission of Annual Report for the Financial Year 2025 - 26
2 weeks agoRegularization and change in designation and thereby appointment of Mr. Vipulbhai Vachheta (DIN:11099302) as Chairperson and Managing Director of the Company w.e.f. from September 01 2026.
2 weeks agoRegularization and change in designation and thereby appointment of Mr. Vipulbhai Vachheta (DIN:11099302) as Chairperson and Managing Director of the Company w.e.f. from September 01 2026.
2 weeks agoRegularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01 2026
2 weeks agoRegularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01 2026
2 weeks agoAppointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26
3 weeks agoAppointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26
3 weeks agoDisclosure under Regulation 74(5) of the SEBI (DP) Regulations
2 months agoDisclosure under Regulation 74(5) of the SEBI (DP) Regulations
2 months agoAppointment of Internal Auditor and Secretarial Auditor
3 months agoAppointment of Internal Auditor and Secretarial Auditor
3 months agoAudited Financial Result for the Year Ended on March-26.
3 months agoAudited Financial Result for the Year Ended on March-26.
3 months agoAudited Financial Result for the Half Year and Year ended on March 31 2026 as recommended by the Audit Committee
3 months agoAudited Financial Result for the Half Year and Year ended on March 31 2026 as recommended by the Audit Committee
3 months agoNanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 30 May 2026 inter alia to consider the following business:-1. To consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on March 31 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Any other business with the permission of the Chair.Further in accordance with the Companys Code of Conduct for Prohibition of Insider Trading the Company has intimated its "designated and connected persons" regarding the closure of the Trading Window for trading in the Companys equity shares from 1st April 2026 till the expiry of 48 hours from the date the said financial results are made public.
3 months agoNanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 30 May 2026 inter alia to consider the following business:-1. To consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on March 31 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Any other business with the permission of the Chair.Further in accordance with the Companys Code of Conduct for Prohibition of Insider Trading the Company has intimated its "designated and connected persons" regarding the closure of the Trading Window for trading in the Companys equity shares from 1st April 2026 till the expiry of 48 hours from the date the said financial results are made public.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Nanavati Ventures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L51109GJ2010PLC061936</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>na</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Neha Jadoun <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: YASHKUMAR SARJUBHAI TRIVEDI <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/04/2026<br/><br/> <b>Note:<b> 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. </div>
5 months agoCertificate for Quarter March 31 2026.
5 months agoAppointment of Mr. Ankitkumar Kiritkumar Shah as an Additional DirectorApproval of Resignation of Ms. Vaishnavi Mihir Patel
5 months agoAppointment of Mr. Ankitkumar Kiritkumar Shah as an Additional DirectorApproval of Resignation of Ms. Vaishnavi Mihir Patel
5 months ago1) Appointment of Mr. Ankitkumar Kiritkumar Shah (DIN: 11638040) as an Additional Director of the Company w.e.f. April 09 2026.2) Resignation of Ms. Vaishnavi Mihir Patel (DIN: 08472582) from the position of Director w.e.f. April 09 2026.
5 months ago1) Appointment of Mr. Ankitkumar Kiritkumar Shah (DIN: 11638040) as an Additional Director of the Company w.e.f. April 09 2026.2) Resignation of Ms. Vaishnavi Mihir Patel (DIN: 08472582) from the position of Director w.e.f. April 09 2026.
5 months agoAs Attached
5 months agoAs Attached
5 months agoAppointment of Director and Company Secretary and Resignation of Managing Director.
6 months agoAppointment of Director and Company Secretary and Resignation of Managing Director.
6 months agoCertificate under regulation 74(5)
8 months agoResignation of Company Secretary
8 months agoResignation of Company Secretary
8 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kashmira Nanavati
9 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Samd Ahmed Khan
9 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nila Biswakarma
9 months agoUnaudited Financial results for half year ended 30 September 2025
10 months agoUnaudited Financial results for the half year ended on 30 September 2025
10 months agoNanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results for the Half- Year ended on September 30 2025
10 months agoCertificate under Reg. 74(5) of SEBI(DP) Regulations 2018.
11 months agointimation of Appointment of independent Directors.
11 months agoIntimation of Appointment of Statutory Auditor of the Company.
11 months ago15th AGM Voting Results alongwith Scrutinizer Report of the Company.
11 months agoProceedings of the 15th AGM of the Company.
11 months agoClosure of Trading Window.
11 months agoAnnual reports
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