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.24(A)-Annual Secretarial Compliance
Compliances- Regulation 24(A) of SEBI (LODR), 2015 Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board has considered and approved the ; 1. Appointment of Ms. Nidhi Bansal as Independent Director w.e.f. 30.05.2024 2. Resignation of Ms. Apeksha Vyas as Independent Director w.e.f. 30.05.2024 Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Director
Board has considered and approved the Resignation of Independent Director i.e.: Ms. Apeksha Vyas w.e.f. 30.05.2024 Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024
To consider and approve the following: 1) APpointment of Company Secretary & Compliance Officer- Ms. Vinita Keswani 2) Appointment of Independent Director- Ms. Nidhi Bansal 3) Resignation of Independent Director- Ms. Apeksha Vyas 4)Reconstitution of COmmittee Vivanta Industries Ltd - 541735 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform Board of Directors in its meeting appointed Ms. Vinita Keswani as Company Secretary and Compliance Officer w.e.f 30th May, 2024 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 - Regulation-47 Of SEBI LODR For Newspaper Publication Of Financial Results For The Quarter And Year Ended 31St March, 2024
Publication of Financial Results for the Quarter and Year ended 31st March, 2024 Vivanta Industries Ltd - 541735 - Results Quarter & Financial Year Ended 31St March, 2024
To consider & Approve: 1) Audited Standalone & Consolidated Financial Results for Quarter and Year ended 31st March, 2024 2) To take a note on Resignation of Mrs. Aesha Shah as Company Secretary & Compliance Officer. Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Regulation 30 Of SEBI LODR Outcome Of The Board Meeting For The Quarter Ended 31St March, 2024
1. Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2024. (Enclosed herewith as Annexure-A) 2. To take note of resignation of Mrs. Aesha Shah from the position of the Company Secretary & Compliance Officer of the Company with effect from 22nd April, 2024