Vivanta Industries Ltd - 541735 - Appointment Of Company Secretary Cum Compliance Officer And Appointment Of Independent Director
Appointment of Mrs. Radhika Vyas as Company Secretary cum Compliance Officer with effect from 20.03.2019 and Appointment of Mr. Tushar Gandhi as Non- Executive Independent Director to fill the casual vacancy caused by death of Mr. Jaikumar Singh Vivanta Industries Ltd - 541735 - Outcome of Board Meeting
Outcome of the Board Meeting for appointment of Company Secretary and appointment of Independent Director to fill the casual vacancy. Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015, Meeting Of Board Of Directors Is Scheduled To Be Held On 20.03.2019 For Appointment Of Independent Director To Fill Casual Vacancy And To Appoint Company Secretary And Compliance Officer
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve To appoint Mr. Tushar Gandhi as Independent Director to fill the casual vacancy caused due to death of Mr. Jaikumar Singh To appoint Company Secretary and Compliance Officer Mrs. Radhika Vyas in the company And to carry out any other business with the permission of the Chair Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Un-Audited Financial Statements for the Quarter ended on 31.12.2018. Vivanta Industries Ltd - 541735 - Outcome of Board Meeting
The Board has considered and approved the unaudited financial results for the quarter ended on 31st December, 2018. The Board has considered and approved the other Agenda''s as per the Notice. Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 8Th February,2019 At 1:00 PM To Consider The Items As Per The Agenda
Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India(Listing Obligation and Disclosure requirement) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the company is scheduled to be held on 8th February, 2019, Friday at 1:00 P.M. at the registered office of the company to consider and approve the items as specified in the agenda. Vivanta Industries Ltd - 541735 - Shareholding for the Period Ended December 31, 2018
Vivanta Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Vivanta Industries Ltd - 541735 - Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)
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 :- PARIKH .H.ADesignation :- Director Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you about the untimely and unexpected death of Mr. Jaikumar Singh on 18.11.2018. We have received the intimation letter from the relative of the director on 9th January, 2019. We hereby request the board to take note of the same. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Jinal Mehul Modi, Company Secretary of the Company has resigned from the post of Company Secretary and Compliance Officer the Company with effect from December 13, 2018 due to her pre-occupation