| I.S.I.N
|
INE0E5R01017
|
| Company Name
|
nanavati ventures limited
|
|
Board meeting Date
|
Feb 25, 2023
|
|
e-Voting Notice Date
|
Feb 25, 2023
|
| Register of Members as on
|
Mar 17, 2023
|
| Company Authorised Person
|
pankaj valjibhai pandav
|
| Designation
|
company secretary & compliance officer
|
| e-Mail ID
|
nanavativentures@gmail.com
|
| Mobile # (10 Digits)
|
9316691337
|
| Voting Start Date
|
Mar 21 2023 9:00AM
|
| Voting End Date
|
Mar 23 2023 5:00PM
|
|
Result on or before
|
Mar 25, 2023
|
| Event Type
|
Extraordinary General Meeting
|
| Meeting Time
|
Mar 24 2023 11:00AM
|
| Meeting City/Venue
|
hotel ostria, 5th floor, meghani tower, cinema road, delhi gate, surat – 395003, gujarat
|
| No. of Resolutions
|
2
|
| Add to Calendar
|
|
|