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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Proposal Regarding Declaration Of Interim Dividend

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Proposal for declaration of Interim Equity Dividend of 3% on face value of Rs. 1/- per share to the equity shareholders for the financial year 2023-24 subject to approval of Board of Directors; 2. Resignation of Ms. Sweta Prajapati as Company Secretary & Compliance Officer 3. Appointment of Ms. Aesha Safi as a Whole time Company Secretary, KMP and Compliance Officer 4. Any other business with the permission of chair;
02-05-2023
Bigul

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
29-04-2023
Bigul

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
28-04-2023
Bigul

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
27-04-2023
Bigul

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
27-04-2023
Bigul

Vivanta Industries Ltd - 541735 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 24, 2023 for Parth Hemant Parikh
25-04-2023
Bigul

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
22-04-2023
Bigul

Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published in English daily newspaper (Indian Express) and one daily newspaper (Financial Express) in Gujarati language of the region, where the registered office of the company is situated for extract of Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended on March 31, 2023.
20-04-2023
Bigul

Vivanta Industries Ltd - 541735 - Non Applicability Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2023

This is to inform you that as per Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Corporate Governance & the above mentioned provisions such as Regulation 23(9) of SEBI (LODR) Regulations, 2015 shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. The Paid up equity share capital and net worth of Vivanta Industries Limited as on 31st March, 2022 is Rs. 10,00,00,000/- and Rs. 14,59,40,000/- respectively. Therefore, please appreciate that submission of "Disclosure of Related Party Transactions" under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023 shall not be applicable.
19-04-2023
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