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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting

 In continuation of our letter Dated December 09, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, December 13, 2022 at Registered Office of the Company has inter alia considered and approved the following: 1. The Draft Notice of Extra-Ordinary General Meeting (EOGM) which is scheduled to be held on January 17, 2023 at 3:00 P.M at the Registered Office of the Company. 2. The Book Closure is fixed from January 10, 2022 to January 17, 2022 for the purpose Extra Ordinary General Meeting (EOGM). 3. The Board took note of the resignation tendered by Mr. Girish Bhatt (DIN: 02207645) Executive Director who has resigned from the position of the Director of the Company with effect from December 13, 2022. 4. The Board took note of the resignation tendered by Mrs. Bijal Bhatt (DIN: 08436225) Women Independent Director who has resigned from the position of the Women Independent Director of the Company with effect from December 13, 2022
13-12-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Approve The Draft Notice Of EOGM

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2022 ,inter alia, to consider and approve To consider and approve the following items: 1. The Draft Notice of Extra-Ordinary General Meeting (EOGM) which is scheduled to be held on January 17, 2023 at 3:00 P.M. at the Registered Office of the Company. The Company has earlier disclosed the date of EOGM to Exchange on 30.11.2022; 2. To consider and fix the Book Closure date for the purpose of Extra-Ordinary General Meeting (EOGM); 3. Any other business as Board deem fit to discuss, with the permission of the Chair.
09-12-2022
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 30, 2022 after deliberation and considering certain limitations has in principally decided to call an Extra-ordinary General Meeting ('hereinafter EOGM') on Tuesday, 17th January 2023, at 3:00 P.M. to approve Increase in Authorized Capital , Preferential Issue and any other business . Further, the board will meet in due course for approval of the Notice calling EOGM which is scheduled to be held on 17th January, 2023 and Book Closure including cut-off date for e-voting of members of the company.
30-11-2022
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Vivanta Industries Ltd - 541735 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')-Appointment Of Independent Director

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')-Appointment of Independent Director
23-11-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 1. Approved and recommended an increase in the existing Authorised Share Capital. 2. Considered and approved the issue and allotment of up to 50,00,000 (Fifty Lakhs) warrants ("warrants") of the Company 3. Appointment of Mr. Rushabh Shah (DIN: 09012222) as Additional Director (Non-Executive, Independent) 4. Appointment of Ms. Apeksha Vyas (DIN: 09469295) as Additional Women Director (Non-Executive, Independent) 5. Reconstitution of Various Committee/s of the Board 6. Appointment of Mr. Maulik Modi of M/s. Maulik Modi & Associates, Practicing Company Secretaries as a scrutinizer 7. The Board has further decided to call a fresh Board Meeting on 30.11.2022 to consider and approve Notice calling Extra Ordinary General Meeting for consideration and approval of shareholders.
23-11-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Regulation 29 Of 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 23/11/2022 ,inter alia, to consider and approve 1. The proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted including preference shares capital under applicable laws, subject to necessary approvals/ permissions, if required. 2. To increase in Authorised Capital of the Company to meet the requirement of raising of funds. 3. Appointment of Additional Directors (Non Executive, Independent) on the Board of the Company; 4. Any other business with permissions of the Chair. Further Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct framed by the Company the trading window will closed for all designated persons covered under Company's Code of Conduct for Prevention of Insider Trading in Securities from November 16, 2022 to November 25, 2022 (Both days are inclusive)
16-11-2022
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Vivanta Industries Ltd - 541735 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosing the disclosure of Related Party Transaction in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMDI/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022
04-11-2022
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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
03-11-2022
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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
02-11-2022
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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
21-10-2022
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