Vivanta Industries Ltd - 541735 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate as per Regulation 39(3) of SEBI LODR07-05-2024
07-05-2024
Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidated Financial Results Of The Company For Financial Year Ended On 31St March, 2024 Scheduled To Be Held On Tuesday, 07Th Day Of May, 2024
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve 1) To consider and approve audited standalone and consolidated Financial Results of the Company for the Quarter & Financial Year ended on 31st March, 2024; 2) To take note of resignation of Mrs. Aesha Shah from the position of the Company Secretary & Compliance Officer of the Company with effect from 22nd April, 2024 3) Any other business as Board deem fit to discuss, with the permission of the Chair.24-04-2024
Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mrs. Aesha Shah has tendered her Resignation from the post of the Company Secretary & Compliance officer and a Key Managerial Personnel of the Company with an immediate effect from close of business hours of today; 22nd April, 2024 to pursue career opportunity outside the Company.22-04-2024
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 Tarla A Parikh16-04-2024
Vivanta Industries Ltd - 541735 - Compliance - Compliance Under Regulation 40 (9) For The Financial Year Ended On 31St March, 2024
With reference to above mentioned subject, please find enclosed herewith certificate under Regulation 40(9) of the SEBI(LODR) Regulations, 2015 for the financial year ended on 31st March, 202412-04-2024
Vivanta Industries Ltd - 541735 - Compliance - Non Applicability Of Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 read with circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding submission of statement of Deviation or variation from proceeds of public issue/Rights issue/Preferential issue, Qualified institutions Placement (QIP) etc., we hereby confirm that the Company has not raised any further fund by means of Public issue, Rights issue, or Preferential issue etc. Hence, the statement of deviations or variations is not being provided as its not applicable to the Company.11-04-2024
Vivanta Industries Ltd - 541735 - Revised Compliance Certificate For The Period Ended March, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, Please find the attached revised compliance certificate by Registrar and share Transfer Agent Viz. Purva sharegistry (I) Pvt. Ltd. certifying maintaining physical & electronic transfer facility for the period 1st April, 2023 to 31st March, 2024.08-04-2024
Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Clarification/Explanation Letter for delayed submission related to proceedings of annual general meetings, as required under reg 30(6) read with schedule III of SEBI (LODR) Regulation for mail received from BSE limited dated 06th April, 202408-04-2024
Vivanta Industries Ltd - 541735 - Compliance Certificate For The Period Ended On 31St March, 2024
pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find the attached rebised Compliance certificate by RTA certifying maintaining physical & electronic transfer facility for the period 1st April, 2023 to 31st March, 2024.08-04-2024
Vivanta Industries Ltd - 541735 - Compliance - Compliance Certificate For The Period Ended On March, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find the attached compliance certificate by Registrar and share Transfer Agent viz. Purva sharegistry (I) Pvt. Ltd. certifying maintaining physical & electronic transfer facility for the period 1st April, 2023 to 31st March, 2024.05-04-2024