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BSE SENSEX
82,365.77
+231.16
+0.28 %
Corporate Announcement
Security Code
543522
Company
Nanavati Ventures Ltd
Exchange Received Time
23/07/2024 18:14:08
Exchange Disseminated Time
23/07/2024 18:14:08
Time Taken
00:00:00
Board Meeting Intimation for Meeting No. 2/2024-25 To Be Held On 31/07/2024. |
7/23/2024 6:14:08 PM
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.
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