Nanavati Ventures share news and announcements

BSE: 543522Non - Ferrous MetalsSmall Cap

₹76.10₹4.90 (6.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹81.00.

52-week range of traded prices to 23 Oct 2026

₹64.50Low, 23 Jul 2026₹156.50High, 24 Nov 2025

Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹36 Cr3,433rd largest listed
P/E: 484.2
P/B: 1.6
Dividend yield: Nonein the last 12 months
ROE: 0.3%
Debt to equity: 0.00
Volume, BSE: 5,250

Nanavati Ventures board meetings

64 filed, newest first. Page 1 of 2.

Sep 2026
- 1 Sep · Board meeting
  Regularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta, (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01, 2026 (opens in a new tab)
Aug 2026
- 25 Aug · Board meeting
  Appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26 (opens in a new tab)
May 2026
- 26 May · Board meeting
  Meeting on 30 May 2026: half yearly results
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
Apr 2026
- 9 Apr · Board meeting
  Meeting on 9 Apr 2026
- 9 Apr · Board meeting
  1) Appointment of Mr. Ankitkumar Kiritkumar Shah, (DIN: 11638040) as an Additional Director of the Company w.e.f. April 09, 2026. 2) Resignation of Ms. Vaishnavi Mihir Patel, (DIN: 08472582) .... (opens in a new tab)
Mar 2026
- 10 Mar · Board meeting
  Appointment of Director and Company Secretary and Resignation of Managing Director. (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 13 Nov 2025: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results .... (opens in a new tab)
Sep 2025
- 2 Sep · Board meeting
  Outcome of Board Meeting held on 02/09/2025. (opens in a new tab)
Aug 2025
- 28 Aug · Board meeting
  Meeting on 2 Sep 2025: annual general meeting
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve other businesses, to transact .... (opens in a new tab)
Jun 2025
- 30 Jun · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 2/2025-26 held on Monday, the 30th June, 2025, inter alia other businesses, has transacted .... (opens in a new tab)
- 24 Jun · Board meeting
  Meeting on 30 Jun 2025
- 21 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve to transact the following .... (opens in a new tab)
May 2025
- 22 May · Board meeting
  Meeting on 30 May 2025: half yearly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Statements .... (opens in a new tab)
Mar 2025
- 8 Mar · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Saturday, the 8th March, 2025, in which, inter alia other businesses, .... (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2024-25 held on Wednesday, the 13th November, 2024, in which, inter alia other businesses, .... (opens in a new tab)
Oct 2024
- 30 Oct · Board meeting
  Meeting on 13 Nov 2024: half yearly results
- 30 Oct · Board meeting
  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 .... (opens in a new tab)
Sep 2024
- 4 Sep · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2024-25 held on Wednesday, the 4th September, 2024, in which, inter alia other businesses, .... (opens in a new tab)
Aug 2024
- 26 Aug · Board meeting
  Meeting on 4 Sep 2024: annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve We hereby inform the Stock .... (opens in a new tab)
Jul 2024
- 31 Jul · Board meeting
  1. Took note of Resignation of Mr. Pankaj Pandav (ACS: 62216) from the post of Company Secretary & Compliance Officer of the Company w.e.f 31st July, 2024. 2. Appointed Mr. Nikunj Maniya .... (opens in a new tab)
- 23 Jul · Board meeting
  Meeting on 31 Jul 2024
- 23 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve with other businesses, to .... (opens in a new tab)
May 2024
- 30 May · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2024-25 held on Thursday, the 30th May, 2024, inter alia other businesses, has transacted .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results and half yearly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Statements .... (opens in a new tab)
Mar 2024
- 4 Mar · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2023-24 held on Monday, the 4th March, 2024, in which, inter alia other businesses, .... (opens in a new tab)
Feb 2024
- 26 Feb · Board meeting
  Meeting on 4 Mar 2024
- 26 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve appointment of Mr. Manish .... (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 7/2023-24 held on Wednesday, the 8th November, 2023, in which, inter alia other businesses, .... (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  Meeting on 8 Nov 2023: half yearly results
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve (i) Approve to shift Registered .... (opens in a new tab)
Sep 2023
- 4 Sep · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 6/2023-24 held on Monday, the 4th September, 2023, in which, inter alia other businesses, .... (opens in a new tab)
Aug 2023
- 25 Aug · Board meeting
  Meeting on 4 Sep 2023: annual general meeting
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve We hereby inform the Stock .... (opens in a new tab)
- 10 Aug · Board meeting
  Meeting on 10 Aug 2023
- 10 Aug · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2023-24 held on Thursday, the 10th August, 2023, inter alia other businesses, has transacted .... (opens in a new tab)
May 2023
- 19 May · Board meeting
  Meeting on 27 May 2023: audited results and half yearly results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Statements .... (opens in a new tab)
- 6 May · Board meeting
  Allotment of 30,22,000 equity shares of face value Rs. 10/- each, at an issue price of Rs. 45/- each including a premium of Rs. 35/- per equity share aggregating to Rs. 13,59,90,000/-, .... (opens in a new tab)
- 2 May · Board meeting
  Meeting on 6 May 2023: preferential issue of shares
Apr 2023
- 29 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve the allotment of 30,22,000 .... (opens in a new tab)
- 13 Apr · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 2/2023-24 held on Thursday, the 13th April, 2023, inter alia other businesses, has transacted .... (opens in a new tab)
- 10 Apr · Board meeting
  Meeting on 13 Apr 2023: issue of warrants
- 10 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/04/2023 ,inter alia, to consider and approve to consider and allotment .... (opens in a new tab)
- 8 Apr · Board meeting
  We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2023-24 held on Saturday, the 8th April, 2023, inter alia other businesses, has transacted .... (opens in a new tab)

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