Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI(LODR) Regulations, 2015, we hereby submits the proceedings of the 10th Annual General Meeting of the Company held on Monday, 28th August, 2023 at 03:00 P.M. through Video Conferencing(VC)/ Other Audio Visual means (OAVM) 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 Tarla A 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 Tarla A Parikh Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above mentioend subject, we are herewith submitting the copy of Newspaper Publication of the Notice for Annual General Meeting, Remote E-voting and Book Closure published in The Indian Express, Ahmedabad Edition (English) and Financial Express, Ahmedabad Edition (Gujarati). Vivanta Industries Ltd - 541735 - Reg. 34 (1) Annual Report.
This is further to our letter dated August 31, 2023, wherein the company had informed that 10th Annual General Meeting (AGM) of the Company is schedule to be held on Monday, August 28, 2023 through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting here with the Annual Report of the Company and Notice of the 10th Annual General Meeting for the financial year 2022-23, which is being sent through electronic mode to the Members. The Annual report containing the Notice of the 10th AGM is also uploaded on Company's website at www.vivantaindustries.com. Vivanta Industries Ltd - 541735 - Intimation Of Cut-Off Date For Annual General Meeting
In continuation to the earlier intimation/announcement made by the Company in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 on 31st July, 2023; the Company has fixed Monday, 21st August, 2023 as Cut-off Date for the purpose of determining the list of equity shareholders of the Company, whose name appear in the Register of Members maintained by the Company''s Register and Transfer Agents /List of Beneficial Owners who will be entitled for casting their vote electronically for the Resolutions to be discussed & passed in the AGM scheduled to be held on 28th August, 2023 at 03:00 P.M. Vivanta Industries Ltd - 541735 - Revised Intimation Of Record Date For Bonus Issue & Final Dividend
In continuation to the earlier intimation/ announcement made by the Company on 31st July, 2023 and pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has revised Tuesday, September 05th, 2023 as Record Date for the purposes of ascertaining the eligibility of shareholders entitled for; 1. Final Dividend i.e. 3% of face value of Rs. 1/- per share for the financial year ended March 31, 2023 if approved by Members at the ensuring Annual General Meeting; 2. Bonus Equity shares of the Company in the proportion of 1(one) new fully paid up equity shares of Re. 1/- each for every 4 (Four) existing equity shares of the Re. 1/- each for F.Y. 2022-23 if approved by Members at the ensuring Annual General Meeting. Vivanta Industries Ltd - 541735 - Corporate Action - Revises Record Date For (Bonus Issue & Final Dividend)
In continuation to earlier intimation/announcement made by the Company on 31st July, 2023 and pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has revised Tuesday, 05th September, 2023 as Record Date for the purpose of ascertaining the eligibility of shareholders entitled for; 1. Final dividend i.e. 3% of face value of Rs. 1/- per share for F.Y. 2022-23 if approved by members at the ensuring Annual General Meeting; 2. Bonus Equity shares of the Company in the proportion of 1(one) new fully paid up equity share of Re. 1/- each for every 4 (four) existing equity shares of Re. 1/- each for F.Y. 2022-23 if approved by members at the ensuring Annual General Meeting. Vivanta Industries Ltd - 541735 - Shareholder Meeting -AGM On Monday, August 28, 2023 At 3:00 P.M.
The Board of Directors of the Company at its meeting held today i.e. on Monday, July 31, 2023 has approved the Notice of 10th Annual General Meeting (AGM), which is scheduled to be held on Monday, 28th August, 2023 at 03:00 P.M. Vivanta Industries Ltd - 541735 - Corporate Action - Fixex Book Closure For 10Th Annual General Meeting
The Board of Directors of the Company at its meeting held today i.e. on Monday 31st July, 2023 at registered office of the Company, inter alia, has considered that the Book closure date for the purposes of 10th Annual General meeting (AGM) is fixed from Tuesday, 22 August, 2023 to Monday, 28 August, 2023.