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Aviva Industries Ltd - 512109 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2021

 AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other business with the permission of the Chair.
01-11-2021
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Aviva Industries Ltd - 512109 - Shareholding for the Period Ended September 30, 2021

 Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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Aviva Industries Ltd - 512109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on September 30, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021.
08-10-2021
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Aviva Industries Ltd - 512109 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Harshil JoshiDesignation :- Company Secretary and Compliance Officer
08-10-2021
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Aviva Industries Ltd - 512109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Aviva 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
30-09-2021
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the Listing Regulations, please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, September 30, 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the report of the Scrutinizer on remote e-voting and e-voting during the AGM.
30-09-2021
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 37th Annual General Meeting (AGM) was held today on Thursday, September 30, 2021 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:11 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for the members, who were present at the Meeting and had not already voted through Remote e-voting platform of NSDL, for voting in respect of businesses set forth in the notice calling 37th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 37th Annual General Meeting.
30-09-2021
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AVIVA INDUSTRIES LTD. - 512109 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Friday, October 01, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter and half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.
27-09-2021
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Aviva Industries Ltd - 512109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Notice informing the shareholders regarding the Annual General Meeting. Book Closure period and E-voting Facility provided for the AGM. The aforesaid notice has been published in the following newspapers: 1 Financial Express-English (September 07, 2021) 2. The Mumbai lakshdeep- Marathi (September 07, 2021) Request you to kindly take the same on your records.
08-09-2021
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Aviva Industries Ltd - 512109 - Submission Of Notice Of 37Th Annual General Meeting Of Aviva Industries Limited

 This is to inform you that the 37th Annual General Meeting of our Company is scheduled to be held on Thursday, 30th September, 2021 at 11:00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 37th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 25, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Thirty Seventh AGM and same will be re-opened from Friday, October 01, 2021 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 24, 2021, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.
08-09-2021
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