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BSE SENSEX
79,044.32
+88.29
+0.11 %
Corporate Announcement
Security Code
543522
Company
Nanavati Ventures Ltd
Exchange Received Time
31/07/2024 16:29:12
Exchange Disseminated Time
31/07/2024 16:29:13
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting No. 2/2024-25 Held On 31St July, 2024. |
7/31/2024 4:29:13 PM
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.
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