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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Regulation 29(1} (A) & 29(1} (F) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve 1) Un-audited standalone and consolidated Financial Results of the Company for the Quarter ended on 30th June, 2023; 2) To consider and propose the Issue of Bonus Equity Shares to the existing equity Shareholders of the Company 3) Any other business as Board deem fit to discuss, with the permission of the Chair.
01-07-2023
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Vivanta Industries Ltd - 541735 - Closure of Trading Window

 Pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with the Company''s code of conduct to regulate, monitor and report trades in securities by Directors, Promoters, Designated persons and specified connected persons of the Company, this is to inform you that the trading window for dealing in Equity shares of the Company by the Insiders will be closed from July 1, 2023 till 48 hours after the declaration of Financial Results for the Quarter ended on 30th June, 2023 to the Stock Exchange.
30-06-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Acquisition

 Proposed acquisition of 51% of stake in the Commodity Firm: Vivanta Industries Limited has entered into In-principle Memorandum of understanding with M/s Ganesh Corporation, (i.e. Commodity Firm), whereby the said firm is planning to go under the process of being converted into the private company (i.e. Proposed Private Company), for acquisition of interest in it which is engaged in commodity business with various industries & having turnover of 170 crore. Whereby Vivanta Industries Limited will acquire 51% stake in Proposed Private Company in lieu of 100% share swap mode based on valuation report to be issued by Registered Valuer.
22-06-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Maintenance Contract of Sirius & Dell Hardware: The Company has bagged the Order worth of Rs. 9,25,00,000/- (Rupees Nine Crore Twenty Five Lakhs only) for installation, commissioning, integration, training and support for content library solution. The Order will be executed in one year from the date of Receipt of Order.
20-06-2023
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Vivanta Industries Ltd - 541735 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 10, 2023 for Parth Hemant Parikh
10-06-2023
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Vivanta Industries Ltd - 541735 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 10, 2023 for Parth Hemant Parikh
10-06-2023
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Vivanta Industries Ltd - 541735 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., May 29, 2023, has, based on the recommendations of Nomination and Remuneration Committee considered and approved the following: Appointment of Ms. Aesha Safi (Membership No. A70186) as the Company Secretary and Compliance Office of the Company with effect from May 29, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI(Prohibition of Insider Trading) Regulations, 2015.
29-05-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Sweta Prajapati has resigned from the position of the Company Secretary of the Company with effect from 29th May, 2023.
29-05-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Cancellation of Dividend

 Recommendation of Final Dividend instead of proposed Interim Dividend to the equity shareholders for Financial Year 2023-24 We, Vivanta Industries Limited would like to inform you of the recommendation of final dividend instead of the previously proposed interim dividend of 3% on face value of Rs. 1/- per share for the financial year 2023-24 to be distributed among our shareholders subject to approval of the shareholders at upcoming Annual General Meeting (AGM) of the Company. This decision was made by the Board of Directors of the company during a meeting held on 29th May, 2023.
29-05-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting & Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to intimation Letter dated 2nd May, 2023 and pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29, 2023 at Registered Office of the Company has inter alia considered and approved the followings: 1. Recommendation of Final Dividend instead of proposed Interim Dividend to the equity shareholders for Financial Year 2023-24; 2. Intimation of Resignation of Ms. Sweta Prajapati as Company Secretary; 3. Intimation of Appointment Ms. Aesha Safi as Company Secretary.
29-05-2023
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