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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Radhika Vyas has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Request you to take the same on your records.
11-10-2021
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Vivanta Industries Ltd - 541735 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vivanta Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-10-2021
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Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

 Scrutinizer''s Report of 8th Annual General Meeting of Vivanta Industries Limited held on 29/09/2021.
05-10-2021
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Vivanta Industries Ltd - 541735 - Closure of Trading Window

 Closure of Trading Window
30-09-2021
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Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings of the 8th Annual General Meeting (''''AGM'''') of the Company held on Wednesday, 29th September, 2021 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).
30-09-2021
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Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement published in Lok mitra(Gujarati Newspaper) and Free press (English Newspaper) on 08th September, 2021 regarding completion of dispatch of Notice of 8th Annual General Meeting of the Company including e-voting information and Annual Report for FY 2020-21 through electronic mode. Kindly take this information on record.
08-09-2021
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Vivanta Industries Ltd - 541735 - Reg. 34 (1) Annual Report

 Annual Report for the f.y. 2020-21.
07-09-2021
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Vivanta Industries Ltd - 541735 - Annual General Meeting Of The Company Scheduled To Be Held On Wednesday, 29Th September, 2021

 Please find enclosed herewith the soft copy of Notice of 8th Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, September 29, 2021 at 03:00 P.M. through Video Conference Mode.
07-09-2021
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Vivanta Industries Ltd - 541735 - Fixed Book Closure For AGM

 Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed.
07-09-2021
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Vivanta Industries Ltd - 541735 - Intimation Of Notice Of Annual General Meeting And Approval Of Director''s Report

 Intimation of Notice of Annual General Meeting and Approval of Director''s Report
07-09-2021
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