Annual report for Vivanta Industries Ltd. for FY-2019
15-05-2019
Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 15Th Day Of May, 2019 At 1:00 P.M.
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve To Consider and approve the Audited Financial Results along with the limited review report for the Quarter / Year ended on March 31, 2019 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201508-05-2019
Vivanta Industries Ltd - 541735 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVivanta Industries Ltd 2CININE299W01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RADHIKA VYAS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@vivantaindustries.com Name of the Chief Financial Officer: HEMANT PARIKH Designation: Managing Director EmailId: compliance@vivantaindustries.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Vivanta Industries Ltd - 541735 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate issued by Practising Company Secretary pursuant to Regulation 40(9) and 40(10) of Securities of Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 201929-04-2019
Vivanta Industries Ltd - 541735 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Share Transfer facility in M/s. Vivanta Industries Limited are maintained by Registrar and Share Transfer Agent viz., Accurate Securities and Registry Private Limited.29-04-2019
Vivanta Industries Ltd - 541735 - Shareholding for the Period Ended March 31, 2019
Vivanta Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
Vivanta Industries Ltd - 541735 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Radhika VyasDesignation :- Company Secretary and Compliance Officer19-04-2019
Vivanta Industries Ltd - 541735 - Closure of Trading Window
In reference to point no. 4 and 5 of Schedule B read with Regulation 9(1) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from today i.e. 02.04.2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019.02-04-2019
Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Kshyama Singh- Non Executive, Independent Director with effect from 25.03.2019 from the post26-03-2019