Nanavati Ventures has informed that the Board of Directors of the Company in their Meeting No. 7/2022-23 held on Thursday, the 16th March, 2023, other businesses, has transacted the following main business: considered and approved Revised Valuation Report issued by Independent Registered Valuer under Regulation 166A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; Considered and approved Corrigendum to the Notice of Extra Ordinary General Meeting ('EGM Notice') of the Company, scheduled to be held on Friday, the 24th March, 2023 at 11:00 am at Hotel Ostria, 5th Floor, Meghani Tower, Cinema Road, Delhi Gate, Surat - 395003, Gujarat.
The above information is a part of company’s filings submitted to BSE.
