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Vivanta Industries Ltd - 541735 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 ("the Regulations") as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of the Circular no. LIST/COMP/01/2019-20 issued by BSE Limited dated 2nd April 2019, the Trading Window of the Company shall remain closed for dealing in securities of the Company for all the designated persons and their immediate relatives from Sunday, January 01, 2023 till the completion of 48 hours after declaration of the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended December 31, 2022.
02-01-2023
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Upcoming Board Meeting For Postponement Of Upcoming Preferential Issue And Change In Date Of Calling EOGM.

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 ,inter alia, to consider and approve 1. Postponement of upcoming Preferential Issue of equity warrants due to certain market conditions. 2. Change in date of calling Extraordinary General Meeting consequent to postponement of preferential issue. 3. Any other business with permissions of the Chair
26-12-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Revision of price per warrant from R.S 25/- to R.S 25.25/- and revised list of Allottees: 2. Consequent to changes in price per warrant and list of Allottees, the Board has revised the Notice of Extra-Ordinary General Meeting which is scheduled to be held on Tuesday, January 17, 2023.
23-12-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Revised Outcome To Intimate Typographical Error In Outcome Of Board Meeting As Submitted To The Stock Exchange On December 13, 2022.

 With reference to the above captioned matter, this is to bring to your kind notice that the book closure date for determining the eligibility of Members to vote by remote e-voting for the resolutions to be passed at the ensuing Extra-Ordinary General Meeting of the Company to be held on January 17,2023, was inadvertently mentioned as from January 10, 2022, to January 17, 2022 instead of January 10, 2023, to January 17, 2023, in the outcome of Board Meeting as submitted to your exchange on December 13, 2022.
21-12-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for 1. Revised Minimum Price Per Warrant As Per Pricing Guideline Of Chapter V Of SEBI(ICDR) Regulations, 2018. 2. Revise List Of Allottees. 3. Revise The Draft Notice Of Extra-Ordinary General Meeting.

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,inter alia, to consider and approve 1.To consider and approve revised minimum price per warrant as per Pricing Guideline of Chapter V of SEBI(ICDR) Regulations, 2018, on preferential basis ("Preferential Issue") in accordance with Chapter V of the Securities and Exchange Board of India ("SEBI (ICDR) Regulations"). 2.Revise list of Allottees for allotment of up to 50,00,000 (Fifty Lakhs) warrants ("warrants") of the Company at a minimum price fixed per warrant subject to Pricing Guideline of Chapter V of SEBI(ICDR) Regulations, 2018, on preferential basis ("Preferential Issue") in accordance with Chapter V of the ("SEBI (ICDR) Regulations"), as amended, and subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. 3.To revise the Draft Notice of Extra-Ordinary General Meeting which is scheduled to be held on Tuesday, January 17, 2023. 4. Any other business with permission of Chair.
20-12-2022
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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 Helly Raval
15-12-2022
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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 Amit J Joshi HUF
15-12-2022
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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 Parth H Parikh
14-12-2022
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mrs. Bijal Bhatt (DIN: 08436225), has resigned from the post of Women Independent Director of the Company with effect from December 13th, 2022.
13-12-2022
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Girish Bhatt (DIN: 02207645), has resigned from the post of Non-Executive Director of the Company with effect from December 13th, 2022.
13-12-2022
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