Vivanta Industries Ltd - 541735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate recieved from RTA of the Company as per Regulation 74(5) of the SEBI(Depository Participant) Regulations, 2018. Requested to take the same on your records. Vivanta Industries Ltd - 541735 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulations, 2015, Trading window for dealing in Shares is closed for all designated persons from 1st July, 2024 till 48 hours after declaration of Financial Results for the Quarter ended 30th June, 2024. Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors considered and approved following: 1) Appointment of Mr. Mukesh Kanazariya as Additional Non-Executive Independent Director 2) Resignation of Mr. Tushar Gandhi as Non-Executive Independent Director Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome And Disclosure Under Regulation 30 Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Outcome of Board Meeting to consider and approve following business: 1) Appointment of Mr. Mukeshkumar Kanazariya as Additional Non-Executive Independent Director 2) Resignation of Mr. Tushar Gandhi Jayantilal (DIN: 03577792) as Non-Executive, Independent Director 3) Reconstitution of Committees of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 4) Appointment of M/s. Rahul Doshi & Co, Chartered Accountants (FRN: 127378W, Mem No: 117160) as Internal Auditor of the Company for the Financial Year 2024-25 5) Acquisition of Land in Madagascar, Africa as per Section 179 of the Companies Act, 2013 6) Investment upto Rs. 3,00,00,000 in purchasing Plant & Machinery for the Land situated in Sanand, Gujarat as per Section 179 of the Companies Act, 2013 7) Borrowing of up to Rs. 20,00,00,000 via Pre-Shipment Credit in Foreign Currency. Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Consideration And Approval Of Following Business In Its Upcoming Meeting To Be Held On 18Th June, 2024.
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve 1. The Appointment of Independent Director 2. Reconstitution of Committee 3. Appointment of Internal Auditor 4. Acquisition of Land 5. To invest upto Rs. 3,00,00,000/- 6. To borrow money upto Rs. 20,00,000/- 7. Any other business Vivanta Industries Ltd - 541735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth H Parikh Vivanta Industries Ltd - 541735 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 Vivanta Industries Ltd - 541735 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secreterial Compliance report Vivanta Industries Ltd - 541735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth H Parikh Vivanta Industries Ltd - 541735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth H Parikh