NANAVATI VENTURES LTD - Board Meeting Outcome for No. 3/2024-25 Held On 04/09/2024

Nanavati Ventures Ltd - Board Meeting Outcome for No. 3/2024-25 Held On 04/09/2024

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04 Sep 2024
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2024-25 held on Wednesday, the 4th September, 2024, in which, inter alia other businesses, transacted the following main business: (i) Considered and approved the Directors' Report along with Annexures for the year ended 31st March, 2024; (ii) Fixed Book Closure from 24/09/2024 to 30/09/2024 (both days inclusive) for 14th Annual General Meeting of the Company; (iii) Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 14th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 14th Annual General Meeting of the Company on Monday, 30th September, 2024 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
View all announcements for Nanavati Ventures Ltd	Source: BSE India

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