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Vivaa Tradecom Ltd - 544002 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company on the recommendation of the NRC, has appointed following persons in its Board Meeting held on 10th February, 2024 commenced at 12:00 PM and concluded at 12:15 PM:- 1) Mrs. Shwetaben Arvindbhai Saparia (DIN: 10083476) as an Additional Director (Non-executive, Independent Director) on the Board of the Company w.e.f. 10th February, 2024. The term of her appointment as an Independent Director will be for a period of 5 years, subject to the approval of Shareholder. 2) Mrs. Swati Jigar Jain (Mem. No.: A57385) as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 10th February, 2024.
10-02-2024
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Vivaa Tradecom Ltd - 544002 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company on the recommendation of the NRC, has appointed Mrs. Swati Jigar Jain (A57385) as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 10th February, 2024.
10-02-2024
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Vivaa Tradecom Ltd - 544002 - Board Meeting Outcome for Outcome Of The Board Meeting For Appointment Of Independent Director And Company Secretary & Compliance Officer - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee, has appointed following persons in its Board Meeting held on 10th February, 2024 commended at 12:00 PM and concluded at 12:15 PM: 1) Mrs. Shwetaben Arvindbhai Saparia (DIN: 10083476) as an Additional Director (Non-executive, Independent Director) on the Board of the Company w.e.f. 10th February, 2024. The term of her appointment as an independent director will be for a period of 5 (five) years, subject to the approval of shareholders. 2) Mrs. Swati Jigar Jain (Mem. No.: A57385) as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 10th February, 2024.
10-02-2024
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Vivaa Tradecom Ltd - 544002 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Reply to your query raised via email dated 02/02/2024 and submission of fresh Corporate Announcement, please find below replies: 1) In relation to the mentioning of required details under the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015- this is to apprise you that the same was already enclosed as Annexure-I to that Covering Letter/ Disclosure. However, the same is also produced and attached in the Reply Letter submitting herewith. 2) In the matter of discrepancies of not disclosing the resignation of the Independent Director to the Exchange within 24 hours- this is to inform you that there were some technical hitches in our internal server, due to which we are not receiving emails in timely/ properly manner (few were lapsed too), consequently, we did not find the resignation email on time. Further to draw your attention to the fact that as soon as we came to know about receipt of the Resignation Letter, we immediately intimated the same to your good office.
02-02-2024
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Vivaa Tradecom Ltd - 544002 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Ms. Aditi (ACS: 55285) vide letter dated 02/02/2024, has tendered her resignation as the Company Secretary & Compliance Officer (KMP) of the Company, w.e.f. 02/02/2024, due to her personal reasons. The details required in terms of Regulation 30 r.w. Schedule III- Part A of the SEBI (LODR) Regulations, 2015 and SEBI Circulars issued in this regards are attached as Annexure-I and letter of resignation received from her is attached herewith Annexure-II. You are requested to take the aforesaid on records.
02-02-2024
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Vivaa Tradecom Ltd - 544002 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Jimitkumar Dilipkumar Sanghvi (DIN: 02978329) vide letter dated 20/01/2024, has tendered his resignation as an Independent Director (Non-executive Director) of the Company, w.e.f. 20/01/2024, due to his other pre-occupancy. The details required in terms of Regulation 30 r.w. Schedule III- Para A(7B) of Part A of the SEBI (LODR) Regulations, 2015 and SEBI Circulars issued in this regards, are attached as Annexure-I. The letter of resignation received from Mr. Jimitkumar Dilipkumar Sanghvi is attached herewith as Annexure-II. You are requested to take the aforesaid on records.
01-02-2024
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Vivaa Tradecom Ltd - 544002 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Jimitkumar Dilipkumar Sanghvi (DIN: 02978329) vide letter dated 20/01/2024, has tendered his resignation as an Independent Director (Non-executive Director) of the Company, w.e.f. 20/01/2024, due to his other pre-occupancy. The details required in terms of Regulation 30 r.w. Schedule III- Para A(7B) of Part A of the SEBI (LODR) Regulations, 2015 and SEBI Circulars issued in this regards, are attached as Annexure-I. The letter of resignation received from Mr. Jimitkumar Dilipkumar Sanghvi is attached herewith Annexure-II. You are requested to take the aforesaid on record.
01-02-2024
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Vivaa Tradecom Ltd - 544002 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find the attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
13-01-2024
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Vivaa Tradecom Ltd - 544002 - Sub: Clarification On Price Movement Ref.: L/SURV/ONL/PV/VK/ 2023-2024 / 3673 Dated November 28, 2023

 Dear Sir / Mam, Concerning to your email for clarification on price movement dated November 28, 2023, we hereby submit the response as per attachment. Please take the same on your records.'' Thanking you.
06-12-2023
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Vivaa Tradecom Ltd - 544002 - Clarification sought from Vivaa Tradecom Ltd

 The Exchange has sought clarification from Vivaa Tradecom Ltd on November 28, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-11-2023
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