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Vivanta Industries Ltd - 541735 - Corporate Action-Fixes Record Date For AGM, Bonus Issue & Final Dividend

 The Company has fixed Monday, August 21, 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 2022-23. 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 the Financial Year 2022-23.
31-07-2023
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Vivanta Industries Ltd - 541735 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at it''s meeting held on May 29, 2023 at Registered office of the company has inter alia considered and approved the recommendation of Final dividend i.e. 3% on face value of Rs. 1/- per share for the Financial Year 2022-23 instead of previously proposed interim dividend to be distributed among our shareholders subject to approval of shareholders at upcoming annual general meeting of the Company which is scheduled to be held on 28th August, 2023.
31-07-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of Board Meeting For AGM Related Agenda

 The Board of Directors of the Company, at its Meeting held today, inter alia, has; 1. Considered and approved the Director's report and secretarial Audit Report along with annexure for the Financial Year 2022-23. 2. Considered and approved Appointment of M/s. Maulik Modi & Co, Company Secretaries, Ahmedabad as a Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the draft notice of 10th AGM, which is scheduled to be held on Monday, 28th August, 2023 at 03:00 P.M. 4. Considered that the Book Closure date for the purpose of 10th AGM is fixed from Tuesday, 22nd August 2023 to Monday, 28th August 2023. 5. Considered and approved the Appointment of M/s. Maulik Modi & Co, Company Secretaries (Membership no. A46703), Ahmedabad in Practice as a Scrutinizer to ascertain Voting Process of 10th AGM. 6. Considered and approved the borrowing to be increased to Rs. 20,00,00,000/- subject to approval of members in the ensuing AGM.
31-07-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (LODR) Regulations, please find enclosed herewith copy of newspaper advertisement published in English daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in Gujarati Language of the Region, where registered office of the Company is situated for extract of Unaudited Standalone and consolidated Financial Results for the Quarter ended on June 30th, 2023
20-07-2023
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Vivanta Industries Ltd - 541735 - Results - Financial Results For June 30, 2023

 Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday July 18, 2023 at Registered of the company has inter alia considered and approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2023
18-07-2023
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Vivanta Industries Ltd - 541735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/S. Purva Shareregistry (I) Ltd. , Registrar Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the Quarter ended on June 30th, 2023.
18-07-2023
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Vivanta Industries Ltd - 541735 - Corporate Action-Board recommends Bonus Issue

 Board has considered and approved ; 1. Issuance of Bonus Shares to the shareholders of the Company in terms of the provision of Companies Act, 2013 and chapter XI of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Increase in Authorised Share capital of the Company and consequential ammendment in Clause V of Memorandum of Association of the Company.
18-07-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting For Unaudited Financial Results For The Quarter Ended 30Th June, 2023

 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2023. 2. Increase in Authorised Share Capital of the Company and consequential amendment in Clause V of memorandum of Association of the Company: 3. Issuance of Bonus Shares to the Shareholders of the Company in terms of the provision of Companies Act, 2013 and Chapter XI of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
18-07-2023
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Vivanta Industries Ltd - 541735 - Announcement Under Regulation 30(LODR)- Non Applicability Of Submission Of Report On Corporate Governance Under Regulation 27 (2) For The Quarter Ended On June 30, 2023

 The Company is not required to submit the Report on Corporate Governance under Regulation 27(2), as per exemption given in Regulation 15(2)(a) of chapter IV of SEBI (LODR) Regulations, 2015 for the Quarter ended on June 30, 2023. The certificate of "Non applicability /Non submission of the Corporate Governance Report" for the Quarter ended on June 30, 2023 under Regulation 27(2), read with Regulation 15(2) (a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certified by Chief Financial Officer (CFO) of the Company , Mr. Kuldip Ashokkumar Parekh is enclosed herewith.
10-07-2023
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Vivanta Industries Ltd - 541735 - Compliance-57 (5) : intimation after the end of quarter

 We hereby certify that our Company, Vivanta Industries Limited has not issued any Non-convertible securities and hence, the provisions of regulation 57(5) of SEBI (Listing Obligations and Disclosures Requirement)Regulations, 2015 is not applicable to the Company.
03-07-2023
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