Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Annual General Meeting to be held on 27th September, 2018 for the Financial Year 2017-18, including Book Closure and e-voting published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. Revised Book Closure AGM
Vivanta Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 27, 2018 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018 instead of September 28, 2018. Outcome of Board Meeting
We hereby clarify that outcome of the Board meeting held on August 30, 2018 has some typographical/ printing error. We hereby inform that the annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2018 will be held on Thursday, 27th September, 2018 at 12:00 noon at the Registered Office of the Company at 403/TF, Sarthik II, Opp. Rajpath Club, S.G. Highway, Bodakdev, Ahmadabad-380054, Gujarat and for this purpose the... Shareholders Meeting - AGM On 27Th Day Of September, 2018.
The Annual General Meeting of the Company scheduled to be held on Thursday, 27th Day of September, 2018 at 12:00 noon at the Registered Office of the Company at 403/TF, Sarthik II, Opp. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380054. 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 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting
Vivanta Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 30, 2018. Board Meeting on August 30, 2018
Vivanta Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 30, 2018.