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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting For The Financial Results For Quarter And Year Ended 31St March, 2023

 Pursuant to Regulations 30 and 33 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. Tuesday, April 18, 2023 at Registered Office of the Company has inter alia considered and approved the followings: 1. Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2023. (Enclosed herewith as Annexure-A) The meeting of Board of Directors of the Company commenced at 08:00 P.M. and concluded at 08:30 P.M.
18-04-2023
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Vivanta Industries Ltd - 541735 - Non Applicability Of Annual Secretarial Compliance Report For The 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 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 'Annual Secretarial compliance report 'under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2023 shall not be applicable.
17-04-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 1. Establishment of the Electrical Vehicle Partnership The Company is establishing the Electrical Vehicle charging & manufacturing unit as per section 31a, 32, 33, and 161 of the Atomic Energy Act of 1954, as amended (42 U.S.C. 2051, 2052, 2053, 2201), and section 646 of the Department of Energy Organization Act Public Law 95-91, as amended; 42 U.S.C. 7256 in the state of Delaware, U.S.A. The plant will be established in 18-24 months & the software will be developed in 6-12 months from the date of Receipt of Order (Memorandum of Understanding). The Company is expecting to reach sales worth approx. USD 10 Million and above after establishing the project.
15-04-2023
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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 07, 2023 for Parth Hemant Parikh
08-04-2023
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Vivanta Industries Ltd - 541735 - Compliances - Compliance Under Regulation 40 (9) For The Financial Year Ended On 31/03/2023.

 With reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
07-04-2023
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Vivanta Industries Ltd - 541735 - Announcement Under Regulation 30(LODR) - Annual Disclosure- Confirmation Regarding Non-Applicability Of Large Corporate Entity Criteria For The Financial Year Ended On 31St March, 2023

 Pursuant to SEBI Circular No SEBI/HO/DDHS/CLR/P/2018/144 dated November 26, 2018, we confirm that our Company Vivanta Industries Limited does not fall under the Large Corporate (LC) category for the Financial Year ended on 31st March, 2023 as it does not fulfil the criteria as specified in the Para 2.2 of the said Circular.
05-04-2023
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Vivanta Industries Ltd - 541735 - Compliances-Compliance Certificate For The Financial Year Ended March, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the attached compliance certificate by Registrar and Share Transfer Agent viz., Purva Sharegistry (I) Pvt. Ltd. certifying maintaining physical & electronic transfer facility for the period 1st April 2022 to 31st March 2023.
05-04-2023
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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 March 31, 2023

 The Company is not required to submit the Report on Corporate Governance under Regulation 27(2), as per the exemption given in Regulation 15 (2) (a) of Chapter IV of SEBI (LODR) Regulations, 2015, for the Quarter ended on March 31, 2023. The Certificate of 'Non applicability / Non submission of the Corporate Governance Report' for the Quarter ended on March 31st, 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 .
05-04-2023
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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 Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31st, 2023.
05-04-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for The Approval Of The Audited Standalone And Consolidated Financial Statements And Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,inter alia, to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31st, 2023
28-03-2023
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