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Corporate Announcement
  • Security Code543522
    CompanyNanavati Ventures Ltd
    Exchange Received Time08/03/2025 15:51:17
    Exchange Disseminated Time08/03/2025 15:51:18
    Time Taken00:00:01
     
     
     Board Meeting Outcome for For Meeting No. 5/2024-25 Held On 08/03/2025. | 03/08/25 15:51 
     We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Saturday, the 8th March, 2025, 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 2024-25.  
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