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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Company has received the following Turnkey Projects:- 1. Bio Gas Project: To Set-up and establish Bio-Gas Projects similar to recently developed Sabar Dairy, Bio-Gas Electrification CNG and Fertilizer. The said project is said going to come up in Sabarkantha and will be followed by Banaskantha and North Gujarat with 40 MT capacity. 2. Industrial Park: To Set-up and establish Industrial Unit in 36 Acre of Land for the development and upliftment of Industry in Tribal region of Gujarat.
21-09-2022
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above, we herewith submitting the newspaper publication of the Notice for 9th Annual General Meeting, Remote E-Voting and Book Closure published in Sunvilla Samachar (English) and Sunvilla Samachar (Gujarati) edition. The above information is also available on the website of the Company: www.vivantaindustries.com
06-09-2022
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Vivanta Industries Ltd - 541735 - Reg. 34 (1) Annual Report.

 This is further to our letter dated August 05, 2022, wherein the company had informed that 9th Annual General Meeting (AGM) of the Company is schedule to be held on Tuesday, September 27, 2022 through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting here with the Annual Report of the Company and Notice of the 9th Annual General Meeting for the financial year 2021-2022, which is being sent through electronic mode to the Members. The Annual report containing the Notice of the 9th AGM is also uploaded on Company's website at www.vivantaindustries.com.
05-09-2022
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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 ended June 30, 2022.
06-08-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Regulation-30 Of SEBI (LODR)Regulations, 2018 Unaudited Financial Results For Quarter Ended 30Th June, 2022

 To consider & Approve: 1) Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2022; 2) Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. 3) Re- appointed M/s. GMCA & CO., Chartered Accountants as a Statutory Auditor of the Company for the further 4) The notice of 9th Annual General Meeting (AGM) which is scheduled to be held on Tuesday, 27th September, 2022, 5) The Book Closure is fixed from 20th September, 2022 to 27th September, 2022, for the purpose of 9th Annual General Meeting (AGM). 6) Appointed Mr. Maulik Modi, Company Secretary in Practice as scrutinizer to ascertain voting process of 9th Annual General Meeting (AGM). 7) The Company has appointed Mr. Maulik Modi, Company Secretary (Membership No: A31987) as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial Year 2022-2023
05-08-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Pursuant To Regulation 29 & 30Of SEBI (LODR) Regulations, 2015 Intimation Of Board Meeting For Unaudited Financial Results Quarter Ended 30Th June, 2022.

 Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve 1) To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2022; 2) To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. 3) Re- appointment of M/s. GMCA & CO., Chartered Accountants having Firm Registration Number(FRN) 109850W, as a Statutory Auditor of the Company for the further period of five consecutive years i.e. 2022-23 to 2027-2028. 4) To approve the draft notice of 9th Annual General Meeting (AGM). 5) To consider and fix the Book Closure date for the purpose of 9th Annual General Meeting (AGM). 6) To appoint scrutinizer to ascertain voting process of 9th Annual General Meeting (AGM). 7) Any other business as Board deem fit to discuss, with the permission of the Chair.
27-07-2022
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Vivanta Industries Ltd - 541735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period ended on 30/06/2022.
20-07-2022
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Vivanta Industries Limited has bag the order from the Company based in Saudi Arabia for Turn-Key Projects
15-07-2022
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Vivanta Industries Ltd - 541735 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''''''''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st July, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the first quarter ended on 30th June 2022. The date of proposed Board Meeting for considering the financial results for the first quarter ended on 30th June 2022 shall be informed in the due course.
01-07-2022
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Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of The Meeting Of Independent Directors Held On Tuesday, 07Th Day Of June, 2022

 Outcome Of The Meeting Of Independent Directors Held On Tuesday, 07Th Day Of June, 2022
07-06-2022
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