NANAVATI VENTURES LTD - Board Meeting Intimation for Meeting No. 2/2024-25 To Be Held On 31/07/2024.

Nanavati Ventures Ltd - Board Meeting Intimation for Meeting No. 2/2024-25 To Be Held On 31/07/2024.

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23 Jul 2024
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.
View all announcements for Nanavati Ventures Ltd	Source: BSE India

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