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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulations 30 and 51 of the Listing Regulations read with Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Tuesday, May 09, 2023, have inter-alia considered and approved the following: Re-appointment of Mr. Jayakumar Krishnaswamy as the Managing Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the re-appointment of Mr. Jayakumar Krishnaswamy (DIN: 02099219) as the Managing Director of the Company for a further period of 5 (five) years commencing from September 17, 2023 till September 16, 2028, subject to the approval of Members of the Company at the ensuing 24th Annual General Meeting.
09-05-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In furtherance to our letter no. Sec/14/2023-24 dated May 09, 2023 and pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Press Release on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. The Press release is also being made available on the Company's website at www.nuvoco.com. We request you to take the above on record.
09-05-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Intimation Of Outcome Of The Board Meeting Under Regulations 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter no. Sec/10/2023-24 dated April 27, 2023 and pursuant to Regulations 33 and 52 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 09, 2023 have inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. In terms of Regulations 33(3)(d) and 52(3)(a) of the Listing Regulations, we confirm that M/s. M S K A & Associates, the Statutory Auditors of the Company, have issued the Audit Reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. The Audited Standalone and Consolidated Financial Results along with the Auditor's Reports in this regard are attached. The meeting of the Board commenced at 07:00 p.m. and concluded at 08:20 p.m.
09-05-2023
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Annual report for Nuvoco Vistas Corporation Ltd. for FY-2023
09-05-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Listing Regulations, we would like to inform that an Investor and Analyst Conference Call on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 is scheduled to be held on Wednesday, May 10, 2023, details of which are enclosed. We request you to take the above on record. Thanking you,
05-05-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Board Meeting Intimation for Considering And Approving Inter Alia The Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended March 31, 2023

 Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2023. As informed vide our letter no. Sec/161/2022-23 dated March 29, 2023, the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from April 1, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to May 11, 2023 (both days inclusive). We request you to take the above on record.
27-04-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNuvoco Vistas Corporation Ltd 2CIN NO.L26940MH1999PLC118229 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3126.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SHRUTA SANGHAVI Designation: SVP AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MANEESH AGRAWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Certification Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Maintenance Of Transfer Facilities

 Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic transfer facilities of the equity shares and non - convertible debentures of Nuvoco Vistas Corporation Limited ('Company') for the year ended March 31, 2023 are maintained by the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited, registered with the SEBI bearing Registration No. INR000004058 having its Registered Office at C-101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400083.
17-04-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 In compliance with Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate dated April 15, 2023 received from M/s. Parikh & Associates, Practicing Company Secretaries, certifying that no requests relating to transfers, transmission of securities, deletion of name, transposition of securities, sub-division (split), consolidation, renewal, exchange or endorsement of calls/allotment monies were received by the Company during the financial year ended March 31, 2023. This is for your information and records, please
17-04-2023
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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is in reference to our letter no. Sec/159/2022-23 dated March 21, 2023, intimating about the meetings with Investor/Analyst. We wish to inform that, due to certain exigencies, the meeting with Nirmal Bang which was scheduled to be held today i.e. March 31, 2023, has been cancelled. This is for your information and records, please
31-03-2023
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