Nanavati Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Statements ....
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Nanavati Ventures Ltd has informed BSE that its Board of Directors will meet on 30th May 2025 at 3:00 p.m. at the registered office in Surat. The main agenda is to consider and approve the Audited Financial Statements for the year ended 31st March 2025, along with half-yearly and annual financial results, the Statement of Assets and Liabilities, and the Cash Flow Statement. The trading window for dealing in the company's shares is closed from 1st April 2025 and will reopen 48 hours after the results are declared. No actual financial numbers, audit opinions, or material developments are disclosed in this filing — it is purely a procedural advance notice ahead of the results announcement.
This is a routine compliance filing with no immediate impact on shareholders. Investors should await the actual audited results on or after 30th May 2025 to assess the company's FY25 performance. The closed trading window also means insiders cannot trade until results are out.