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Vivanta Industries Ltd - 541735 - Intimation Of Dispatch Of Notice Pertaining To Extra Ordinary General Meeting.

 This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-Ordinary General Meeting ("EOGM") of the Company will be held on Monday February 13, 2023 at 2:00 P.M. through Video Conferencing(VC)/Other Audio-Visual Means (OAVM). The Notice of EOGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. The EOGM Notice is also being made available on the website of the Company at www.vivantaindustries.com
21-01-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published today, i.e. Saturday January 21,2023 in Indian Express (English) and Financial Express (Gujarati) edition regarding Notice of Extra-Ordinary General Meeting, Remote E-Voting , Book Closure and Cut-off date published
21-01-2023
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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 copy of newspaper advertisement published in English daily newspaper (Sunvilla Samachar) and one daily newspaper (Sunvilla Samachar) in Gujarati language of the region, where the registered office of the company is situated for extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended on December 31, 2022.
19-01-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With reference to the Intimation letter dated 18th January, 2023, and as per the email received from BSE today i.e. 19.01.2023 requiring Additional Details under SEBI Circular dated September 09, 2015. We wish to submit the receipt of work orders worth INR 52 Crores (Fifty Two Crores Rupees Only) in Institutional and Industrial categories with additional details as per SEBI Circular dated September 09, 2015; 1. Receipt of an order for construction of 165 beds hospital at Dahod: 2. Setting up of the Laboratory in South Sudan :
19-01-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Company has inter alia considered and approved the followings: 1. Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and Nine Months ended on 31st December, 2022. Annexure-A. 2.Sub-division of Equity Shares of the Company 3.The notice of Extra- Ordinary General Meeting (EOGM) which is scheduled to be held on Monday, 13 February, 2023, through video conferencing and other Audio Visual means. 4.The Book Closure is fixed from Monday, 06 February, 2023 to Monday, 13" February, 2023, for the purpose of Extra-Ordinary General Meeting (EOGM). 5.Appointed Mr. Maulik Modi, Company Secretary in Practice (Membership No.: 446703) as scrutinizer to ascertain voting process of Extra- Ordinary General Meeting (EOGM).
18-01-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With reference to the Intimation letter dated 18 January, 2023, inadvertently the terms and intent were wrongly printed. Hence, we wish to inform the revised receipt of work orders worth INR 52 Crores (Fifty Two Crores Rupees Only) in Institutional and Industrial categories; 1.Receipt of an order for construction of 165 beds hospital at Dahod: 2. Setting up of of the Laboratory in South Sudan
18-01-2023
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the company is in receipt of Work Orders worth INR 52 Crores (Fifty Two Crores Rupees Only) in Institutional and Industrial categories; 1. Receipt of an order for construction of 165 beds hospital at Dahod in association with Apollo hospital. 2. Setting up of the Laboratory in South Sudan.
18-01-2023
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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 Shareregistry (India) 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 December 31, 2022.
06-01-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Regulation 29 And Regulation 30 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 18/01/2023 ,inter alia, to consider and approve 1.Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and Nine Months ended on December 31st, 2022; 2. Proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each in such manner as may be determined by the Board of Directors; 3. Alteration of Authorised Share Capital clause and Object clause of the Company; 4. Approve the draft notice of Extra-Ordinary General Meeting (EOGM); 5. Fix the Book Closure date for the purpose of Extra-Ordinary General Meeting (EOGM); 6. Appoint scrutinizer to ascertain voting process of Extra Ordinary General Meeting (EOGM) 7. Any other business with the permission of chair;
03-01-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Postponement of Preferential Issue of equity warrants; 2. The Board of Directors with the above postponement decision also called off the ensuing Extra Ordinary General Meeting scheduled to be held on Tuesday January 17, 2022
03-01-2023
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