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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements published in the Financial Express (English Language), July 14, 2022 edition; and Tarun Bharat (Marathi Language), July 14, 2022 edition informing about the following as required under the provisions of the Companies Act, 2013 and the relevant Circulars issued by the Ministry of Corporate Affairs: 1. 23rd AGM of the Company will be held on Friday, August 5, 2022 at 3:30 p.m. (IST) through Video Conferencing /Other Audio-Visual Means; 2. Completion of sending of the Notice of the 23rd AGM and the Integrated Annual Report for FY 2021-22; and 3. Remote e-voting and e-voting facility during the AGM provided to the Members, etc.
14-07-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Reg. 34 (1) Annual Report.

 This is in furtherance to our intimation vide letter no. Sec/49/2022-23 dated July 8, 2022 wherein the Company had informed that the 23rd Annual General Meeting ('AGM') of the Company will be held on Friday, August 5, 2022 at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and relevant circulars issued by the Ministry of Corporate Affairs and the SEBI. Pursuant to Regulations 30 read with Schedule III, 34(1) and 53(2) of the Listing Regulations, we are enclosing herewith the Integrated Annual Report for FY 2021-22 including the Notice of the AGM.
13-07-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs, the Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the 23rd AGM scheduled to be held on Friday, August 5, 2022 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in the following newspapers: i. Financial Express (English Language), July 09, 2022 edition; ii. Tarun Bharat (Marathi Language), July 10, 2022 edition.
11-07-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Intimation Of Rescheduling Of The 23Rd Annual General Meeting

 With reference to our intimation vide letter no. Sec/43/2022-23 dated June 28, 2022, please note that the 23rd Annual General Meeting (1st Post-IPO) ('AGM') of Nuvoco Vistas Corporation Limited (the 'Company') which was scheduled to be held on Wednesday, August 3, 2022 at 3:30 p.m. (IST) through Video Conference ('VC')/Other Audio-Visual Means ('OAVM'), is rescheduled and will now be held on Friday, August 5, 2022 at 3.30 p.m. (IST) through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that, the Notice of the AGM along with Integrated Annual Report for FY 2021-22 will be sent to the Members of the Company and the Stock Exchanges within the prescribed timelines. We request you to take the above on record.
08-07-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Connected/ Designated Persons from Friday, July 1, 2022, and the same will remain closed till 48 hours after the announcement of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2022. Accordingly, all Connected / Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and records.
30-06-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of Meetings with Investor/Analyst which will be attended by the representatives of the Company. Date - June 30, 2022, Name - Millennium Capital, Franklin Templeton Mutual Fund The schedule may undergo change due to exigencies on part of the Investor/Analyst/Company. This is for your information and records, please.
30-06-2022
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Cement maker Nuvoco Vistas plans 1.2 mtpa grinding unit in Haryana

 Company aims to expand in northern region, optimally use clinker production
29-06-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Intimation Of 23Rd Annual General Meeting

 We are pleased to inform that the 23rd Annual General Meeting (1st Post-IPO) ('AGM') of Nuvoco Vistas Corporation Limited (the 'Company') will be held on Wednesday, August 3, 2022 at 3:30 p.m. (IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that, the Notice of the 23rd AGM along with Integrated Annual Report for FY 2021-22 will be sent to the Members of the Company and the Stock Exchanges within the prescribed timelines. We request you to take the above on record.
28-06-2022
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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/40/2022-23 dated June 22, 2022, intimating about the meetings with Investor/Analyst. We wish to inform that, due to certain exigencies, the meeting with Nikko Asset Management scheduled to be held today i.e. June 24, 2022 has been cancelled. This is for your information and records, please.
24-06-2022
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Nuvoco Vistas Corporation Ltd - 543334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of Meetings with Investor/Analyst which will be attended by the representatives of the Company. Date - June 23, 2022 Name -TT International Date - June 24, 2022 Name -Nikko Asset Management, DAM Capital The schedule may undergo change due to exigencies on part of the Investor/Analyst/Company. This is for your information and records, please.
22-06-2022
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