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Board Meeting Announcement for Nanavati Ventures Ltd - Nov 13, 2024

Board Meeting Announcement for Nanavati Ventures Ltd - Nov 13, 2024

Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Half Year ended 30th September 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September 2024. Further in continuation of our intimation dated 25th September 2024 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the company is closed from 1st October 2024 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Half Year ended 30th September 2024.

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