Vivanta Industries Ltd - 541735 - Closure of Trading Window
Intimation of closure of Trading window for the quarter and half year ended on 30.09.2019.01-10-2019
01-10-2019
Vivanta Industries Ltd - 541735 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 6th Annual General Meeting01-10-2019
Vivanta Industries Ltd - 541735 - Outcome of Board Meeting
Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board at its meeting held on 19th September, 2019 has appointed Mr. Kuldip A. Parekh as Chief Financial Officer (CFO) of the Company with effect from 19.09.2019.19-09-2019
Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit newspaper publication of the Notice for Annual General Meeting, Remote E-Voting and Book Closure published in Free Press Gujarat (English) and Lokmitra (Gujarati) edition. We request you to kindly take the same on record.09-09-2019
Vivanta Industries Ltd - 541735 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Annual Report for the financial year 2018-19 as per provisions of the Companies Act 2013. You are requested to kindly take the same on your record.05-09-2019
Vivanta Industries Ltd - 541735 - Notice Of The AGM To Be Held On Monday, 30Th September, 2019
This is to inform you that the Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 03:00 p.m. at its registered office at 403/TF, Sarthik-II, Opp. Rajpath Club, S.G. Highway, Bodakdev, Ahmedabad-380054 Accordingly find below the Notice of the AGM. This is for your kind information.05-09-2019
Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Standalone Unaudited Financial Results for the quarter ended June 30, 201916-08-2019
Vivanta Industries Ltd - 541735 - Fixes Book Closure for AGM
Vivanta Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019.16-08-2019
Vivanta Industries Ltd - 541735 - Board Meeting Held On 14Th August, 2019 And Submission Of Audited Financial Results For The Quarter Ended June 30, 2019 As Per The Regulation.
Considered and approved Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. Considered and approved the Notice for Annual General Meeting along with Director's Report for the Financial Year ended March 31, 2019.14-08-2019
Vivanta Industries Ltd - 541735 - Outcome of Board Meeting
Board Meeting held on 14th August, 2019 and submission of Audited Financial Results for the quarter ended June 30, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2019