Nanavati Ventures Ltd - Board Meeting Intimation for Meeting No. 4/22-23 To Be Held On 29Th August, 2022.

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve (i) To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2022; (ii) To fix date, time and place to call & convene 12th Annual General Meeting of the Company.