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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 that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from April 1, 2023 till 48 hours after the declaration of Financial Results for the Quarter and Year ended on 31st March, 2023.
28-03-2023
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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 Hemant A Parikh
22-03-2023
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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 Mrs. Tarla A Parikh
22-03-2023
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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 Hemant A Parikh
21-03-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of Board Meeting

 In continuation of our letter Dated Tuesday, February 14, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 23, 2023 at Registered Office of the Company has inter alia considered and approved the Saturday, March 18, 2023 Record Date for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company.
23-02-2023
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Vivanta Industries Ltd - 541735 - Details Of Web Link Under Regulation 46 And 62 Of The SEBI (LODR) Regulations, 2015

 Details of web link under Regulation 46 and 62 of the SEBI (LODR) Regulations, 2015
20-02-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On 23Rd February, 2023

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform the exchange that the meeting of the Board of Directors of Vivanta Industries Limited is scheduled to be held on Thursday, 23rd February, 2023 at the registered office of the Company to consider and approve the 'Record Date' for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company as approved by the Shareholder in the Extra Ordinary General Meeting of the Company held on Monday, February 13, 2023 and any other business with the permission of Chair.
14-02-2023
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Vivanta Industries Ltd - 541735 - Regulation 44(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulations. 2015, Scrutinizer Report On E-Voting/Remote E-Voting For Extra-Ordinary General Meeting Held On 13 February, 2023

 Please find enclosed herewith the Scrutinizer Report on the four (4) Resolutions passed at the Extra-Ordinary General Meeting (EOGM) of the Company held on February 13, 2023 through Video Conferencing/Other Audio-Visual Means ("VC/OAVM"). Further kindly note that all the four (4) resolutions have been approved by the members with requisite majority.
13-02-2023
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Vivanta Industries Ltd - 541735 - Corporate Action-updates on Outcome of Sub division / Stock Split

 Members have approved the below mention resolution through EOGM held on February 13, 2023; Sub-Division (Split) of 1 (One) Equity Share of the Face Value of Rs. 10/- (Fully Paid-up) into 10 (Ten) Equity Shares of Face Value of Re. 1/- each (Fully Paid-up) and Consequential Alteration of Capital Clause of Memorandum of Association.
13-02-2023
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Vivanta Industries Ltd - 541735 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On February 13, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the following businesses were transacted at the Extra-Ordinary General Meeting (EOGM) of members of the Company held today i.e Monday, February 13, 2023 at 02.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility: 1. Regularization of Mr. Rushabh Anilkumar Shah (DIN: 09012222) as a Non-Executive Independent Director of the Company. 2. Regularization of Ms. Apeksha Sanjaykumar Vyas (DIN: 09469295) as a Non-Executive Independent Director of the Company. 3. Sub-Division (Split) of 1 (One) Equity Share of the Face Value of Rs. 10/- (Fully Paid-up) into 10 (Ten) Equity Shares of Face Value of Re. 1/- each (Fully Paid-up) and Consequential Alteration of Capital Clause of Memorandum of Association. 4. Amendment of Incidental or Ancillary Objects Clause of the Memorandum of Association.
13-02-2023
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