News
| Date of Intimation | List of News Updated on Stock Exchange |
|---|---|
| 8th March, 2025 | Outcome of Board Meeting No. 5/2024-25 held on 08/03/2025 |
| 8th March, 2025 | Appointment of Secretarial Auditor for the Financial Year 2024-25. |
| 29th January, 2025 | Intimation of SPA |
| 13th November, 2024 | Outcome of Board Meeting No. 4/2024-25 held on 13/11/2024. |
| 30th October, 2024 | Notice of Board Meeting No. 4/2024-25 to be held on 13/11/2024 |
| 30th September, 2024 | Transcript of Proceedings of 14th Annual General Meeting |
| 30th September, 2024 | Voting Results of 14th Annual General Meeting held on 30th September, 2024. |
| 30th September, 2024 | Proceedings of the 14th Annual General Meeting held on 30th September, 2024. |
| 25th September, 2024 | Intimation of Closure of Trading Window of the Company. |
| 7th September, 2024 | Newspaper publication of Notice of the 14th Annual General Meeting of the Company, Book Closure & e-Voting Information. |
| 6th September, 2024 | Notice of 14th Annual General Meeting of the Company. |
| 4th September, 2024 | Intimation of Book Closure and cut-off date for e-voting at the 14th AGM to be held on Monday, 30th September, 2024. |
| 4th September, 2024 | Outcome of Board Meeting No. 3/2024-25 held on 04/09/2024. |
| 24th August, 2024 | Notice of Board Meeting No. 3/2024-25 to be held on 04/09/2024 |
| 31st July, 2024 | List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosures to Stock Exchange w.e.f 1st August, 2024. |
| 31st July, 2024 | Intimation of Appointment of Company Secretary & Compliance Officer of the Company. |
| 31st July, 2024 | Intimation of Resignation of Company Secretary & Compliance Officer of the Company. |
| 31st July, 2024 | Outcome of Board Meeting No. 2/2024-25 held on 31st July, 2024. |
| 23rd July, 2024 | Notice of Board Meeting No. 2/2024-25 to be held on 31st July, 2024. |
| 2nd July, 2024 | Intimation of Notice of Resignation of CS |
| 30th May, 2024 | Declaration regarding Non-applicability of submission of Disclosure RPT. |
| 30th May, 2024 | Outcome of Board Meeting No. 1/2024-25 held on 30/05/2024. |
| 22nd May, 2024 | Notice of Board Meeting No. 1/2024-25 to be held on 30/05/2024. |
| 13th April, 2024 | Initial Disclosure - Large Corporate |
| 27th March, 2024 | Intimation of Closure of Trading Window of the Company. |
| 4th March, 2024 | Appointment of Secretarial Auditor for the Financial Year 2023-24. |
| 4th March, 2024 | Outcome of Board Meeting No. 8/2023-24 held on 04/03/2024 |
| 26th February, 2024 | Notice of Board Meeting No. 8/2023-24 to be held on 04/03/2024 |
| 16th January, 2024 | Reply to clarification sought on significant movement in price by BSE limited (Stock Exchange"). |
| 30th December, 2023 | Intimation of Change of Registered Office of the Company. |
| 8th November, 2023 | Outcome of Board Meeting No. 7/2023-24 held on 08/11/2023. |
| 8th November, 2023 | Declaration regarding Non-applicability of submission of Disclosure RPT 30.09.2023 |
| 8th November, 2023 | Statement on Deviation or Variation of funds raised through the Preferential Issue. |
| 31st October, 2023 | Notice of Board Meeting No. 7/2023-24 to be held on 08/11/2023. |
| 30th September, 2023 | Intimation of Closure of Trading Window of the Company |
| 30th September, 2023 | Transcript of Proceedings of 13th Annual General Meeting |
| 30th September, 2023 | Proceedings of the 13th Annual General Meeting held on 30th September, 2023 |
| 6th September, 2023 | Notice of 13th Annual General Meeting of the Company |
| 4th September, 2023 | Outcome of Board Meeting No. 6/2023-24 held on 04/09/2023 |
| 4th September, 2023 | Intimation of Book Closure and cut-off date for e-voting at the 13th AGM to be held on Saturday, 30th September, 2023 |
| 25th August, 2023 | Notice under Section 160 of the Companies Act, 2013 |
| 25th August, 2023 | Notice of Board Meeting No. 6/2023-24 to be held on 04/09/2023 |
| 10th August, 2023 | Outcome of Board Meeting No. 5/2023-24 held on 10th August, 2023 |
| 27th May, 2023 | Declaration regarding Non-applicability of submission of Disclosure RPT. |
| 27th May, 2023 | Outcome of Board Meeting No. 4/2023-24 held on 27th May, 2023. |
| 19th May, 2023 | Notice of Board Meeting No. 4/2023-24 to be held on 27/05/2023 |
| 18th May, 2023 | Intimation of Listing Approval. |
| 29th April, 2023 | Notice of Board Meeting No. 3-2023-24 to be held on 06.05.2023 |
| 13th April, 2023 | Outcome of Board Meeting No. 2-2023-24 held on 13.04.2023 |
| 10th April, 2023 | Notice of Board Meeting No. 2-2023-24 to be held on 13.04.2023. |
| 8th April, 2023 | Outcome of Board Meeting No. 1-2023-24 held on 08.04.2023 |
| 6th May, 2023 | Outcome of Board Meeting No. 3-2023-24 held on 06.05.2023 |
| 07th April, 2023 | Non applicability of regulation 57(5) of SEBI (LODR) regulations, 2015, quarter ended 31st march 2023 |
| 03rd April, 2023 | Initial Disclosure - Non-applicability of SEBI Circular No. SEBIHODDHSCIRP2018144 |
| 31st March, 2023 | Closure of Trading Window |
| 17th March, 2023 | Newspaper publication of Corrigendum to the Notice of EGM Click Here |
| 16th March, 2023 | Corrigendum to Notice of EGM Click Here |
| 16th March, 2023 | Outcome of Board Meeting 16.03.2023 Click Here |
| 25th February, 2023 | Appointment of Secretarial Auditor Click Here |
| 25th February, 2023 | Outcome of Board Meeting 25.02.2023 Click Here |
| 18th February, 2023 | Notice of Board Meeting No. 6-22-23 to be held on 25.02.2023 Click Here |
| 18th February, 2023 | Closure of Trading Window Click Here |
| 14th November, 2022 | Declaration regarding Non-applicability of submission of Disclosure RPT. Click Here |
| 14th November, 2022 | Statement on Deviation or Variation of funds raised through Initial Public Offer ('IPO'). Click Here |
| 14th November, 2022 | Outcome of Board Meeting 14.11.2022 Click Here |
| 4th November, 2022 | Notice of Board Meeting No. 5-22-23 to be held on 14.11.2022 Click Here |
| 3rd October, 2022 | Updation of Corporate Identification Number (CIN) of the Company Click Here |
| 30th September, 2022 | Intimation of Closure of Trading Window of the Company Click Here |
| 30th September, 2022 | Intimation in terms of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 regarding Re-appointment of Director of the Company Click Here |
| 29th September, 2022 | Transcript of Proceedings of 12th Annual General Meeting Click Here |
| 29th September, 2022 | Proceedings of the 12th Annual General Meeting held on 29th September, 2022 Click Here |
| 5th September, 2022 | 12th Annual Report of the Company for the Financial Year 2021-22 Click Here |
| 5th September, 2022 | Notice of 12th Annual General Meeting of the Company. Click Here |
| 29th August, 2022 | Intimation of Book Closure and cut-off date for e-voting at the 12th AGM to be held on Thursday, 29th September, 2022 Click Here |
| 29th August, 2022 | Outcome of Board Meeting No. 4-2022-23 held on 29th August, 2022 Click Here |
| 20th August, 2022 | Notice under Section 160 of the Companies Act, 2013 Click Here |
| 20th August, 2022 | Notice of Board Meeting No. 4-2022-23 to be held on 29.08.2022 Click Here |
| 30th May, 2022 | List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange. Click Here |
| 30th May, 2022 | Outcome of Board Meeting No. 3-2022-23 held on 30th May, 2022. Click Here |
| 24th May, 2022 | Disclosure regarding execution of post issue Agreement with Ms. Kfin Technologies Limited, existing Registrar and Share Transfer Agent (RTA) of the Company. Click Here |
| 23rd May, 2022 | Closure of Trading Window Click Here |
| 21st May, 2022 | Notice of Board Meeting No. 3-2022-23 to be held on 30.05.2022 Click Here |
| 6th May, 2022 | Listing & Trading Approval received from SME Platform of BSE Limited |
| 2nd May, 2022 | Allotment of 4,38,000 equity shares of Rs. 10/- at a price of Rs. 50/- per equity share |
| 16th April, 2022 | Adoption and approval of Final Prospectus of the Company for SME IPO |
| 25th November, 2021 | In-Principle Letter received from SME Platform of BSE Limited. |
| 25th September, 2021 | Consider and Approve the Directors’ Report along with annexure for the financial year ended 31st March, 2021. |
| 25th September, 2021 | Consider and Approve of Audited Financial Statements for the financial year ended 31st March, 2021. |
| 16th April, 2021 | Approval of Draft Prospectus/ Offer Document. |
| 23rd March, 2021 | Execution MOU with First Overseas Capital Limited, “Lead Manager” and “Underwriter”. |
| 23rd March, 2021 | Execution Underwriting Agreement with First Overseas Capital Limited, “Lead Manager” and “Underwriter”. |
| 16th March, 2021 | To consider and approve Audited Financial Statements for the period Quarter ended December 31, 2020 and Financial Years ended March 31, 2020, 2019 and 2018, as restated in accordance with SEBI (ICDR) Regulations. |
| 2nd February, 2021 | Company has applied for Registration of a Trademark with Registrar of Trade Marks. |
| 1st February, 2021 | To consider and approve Audited Financial Statements for the period six-month ended September 30, 2020 and Financial Years ended March 31, 2020, 2019 and 2018, as restated in accordance with SEBI (ICDR) Regulations. |
| 1st February, 2021 | Appointment of M/s. R & J Co., Practising Company Secretaries as Legal Advisor for SME IPO of the Company. |
| 23rd January, 2021 | Appointment of Mr.Yashkumar Trivedi as a Chief Financial Officer w.e.f 23rd January, 2021. |
| 21st January, 2021 | Alter MOA by substitution of new object in main object of the company. |
| 30th September, 2020 | Members of the Company approved to offer, issue and allot fresh equity shares of the company of face value of Rs. 10/- (rupees ten only) each (the equity shares) for an aggregate amount not exceeding Rs. 3,00,00,000/- (Rupees Three Crore), through Initial Public Offer of securities at a price to be determined by the board in consultation with the lead manager in accordance with the applicable laws. |
| 30th September, 2020 | Shifting of registered office of the company outside the local limit of the City w.e.f. 1st October, 2020. |
| 30th September, 2020 | Appointment of M/s. Kansariwala & Chevli, Chartered Accountants, Surat as a Statutory Auditor. |
| 30th September, 2020 | Appointment of Ms. Vaishnavi Nanavati as a Director liable to retire by rotation. |
| 29thAugust, 2020 | Consider and Approve the Directors Report along with annexure for the financial year ended 31st March, 2020. |
| 29thAugust, 2020 | Consider and Approve of Audited Financial Statements for the financial year ended 31st March, 2020. |
| 29thAugust, 2020 | Appointment of M/s. Abhishek R. Shah & Co., Chartered Accountants, Navsari as an Internal Auditor of the Company. |
| 29thAugust, 2020 | Board of Directors of the Company approved to offer, issue and allot fresh equity shares of the company of face value of Rs. 10/- (rupees ten only) each (the equity shares) for an aggregate amount not exceeding Rs. 3,00,00,000/- (Rupees Three Crore), through Initial Public Offer of securities at a price to be determined by the board in consultation with the lead manager in accordance with the applicable laws. |
| 29thAugust, 2020 | Accept resignation of Mr. Hemant Nanavati from the post of directorship of the company w.e.f. 24th august, 2020. |
| 22ndAugust, 2020 | Admit Security (Equity Shares) of the company with National Securities Depository Limited (NSDL) for dematerialisation. |
| 22ndAugust, 2020 | Admit Security (Equity Shares) of the company with Central Depository Services (India) Limited (CDSL) for dematerialisation. |
| 22ndAugust, 2020 | Appointment of M/s. KFIN Technologies Pvt. Ltd. as the Registrar & Transfer Agent (RTA). |
| 30th July, 2020 | Adoption of new set of AOA of the company. |
| 30th July, 2020 | Conversion of Private Company into Public Company. |
| 30th June, 2020 | Appointment of M/s. Hitesh B. Shah & Associates, Chartered Accountants of Navsari as the Statutory Auditors to fill Casual Vacancy Caused by resignation of existing Statutory Auditors of the Company. |
| 30th June, 2020 | Appointment of Ms. Bhavisha Daliya as an Independent Director w.e.f. 1st July, 2020. |
| 30th June, 2020 | Appointment of Mr. Hardikbhai Patel as an Independent Director w.e.f. 1st July, 2020. |
| 8thJune, 2020 | Accept resignation of M/s. Paras S. shah & Co., Chartered Accountant, Surat from the post of statutory auditor of the company w.e.f. 8thJune, 2020. |
| 8thJune, 2020 | Appointment of Mr. Pankaj Pandav as a Company Secretary and Compliance Officer w.e.f. 1st July, 2020. |
| 8thJune, 2020 | Appointment of Mr. Shreykumar Sheth as a Chairman and Managing Director w.e.f. 1st July, 2020. |
| 22nd May, 2020 | Issue and Allotment of 3,48,000 Equity Shares on Right basis. |
| 4th May, 2020 | Issue and Allotment of 3,72,000 Equity Shares on Right basis. |
| 24th April, 2020 | Issue and Allotment of 4,80,000 Equity Shares on Right basis. |
| 17th April, 2020 | Offer of 12,00,000 Equity Shares on Right basis. |
| 21st March, 2020 | Authorised Share Capital Increased from Rs. 10,00,000/- to Rs. 2,00,00,000/-. |
| 21st March, 2020 | Alter MOA as per the Company Act, 2013. |
| 2nd January, 2018 | Shifting of Registered office of the Company within local limits of city, town or village w.e.f. 2nd January, 2018. |
| 26th September, 2016 | Adoption of new set of AOA as per the Company Act, 2013. |
| 9th October, 2019 | Accept resignation of Mr. Kaushik Rana from the post of directorship of the company w.e.f. 1st October, 2019. |
| 30th September, 2019 | Appointment of Ms. Vaishnavi Nanavati as a Regular Non-Executive Director in AGM held on 30th September, 2019. |
| 26th August, 2019 | Appointment of Ms.VaishnaviNanavati as an Additional Non-Executive Directorw.e.f. 26th August, 2019. |
| 10th August, 2010 | Issue of Certificate of Incorporation of Nanavati Ventures Private Limitedw.e.f. 10th August, 2010. |