Aviva Industries Ltd - 512109 - Reg. 34 (1) Annual Report
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit to the Stock Exchange 37th Annual Report of the Company. Kindly disseminate the same on your website and oblige us. Aviva Industries Ltd - 512109 - Intimation Of Book Closure Dates.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company has decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 25, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Thirty Seventh AGM of the Company to be held on Thursday, September 30, 2021 at 11:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and same will be re-opened from Friday, October 01, 2021 onwards. Aviva Industries Ltd - 512109 - Intimation Of Book Closure Dates
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company has decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 25, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of Thirty Seventh AGM of the Company to be held on Thursday, September 30, 2021 at 11:00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and same will be re-opened from Friday, October 01, 2021 onwards. Aviva Industries Ltd - 512109 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On September 06, 2021, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 06, 2021, at the Corporate Office of the Company which was commenced at 05:30 P.M. and concluded at 06:10 P.M., have, apart from other businesses: 1. Approved Draft Directors'' Report for the financial year 2020-21 along with its Annexures and other reports to be included in the Annual Report 2020-21; 2. Decided to call the 37th Annual General Meeting of the Company on Thursday, September 30, 2021 at 11.00 a.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 37th Annual General Meeting of the Company. AVIVA INDUSTRIES LTD. - 512109 - Submission Of Unaudited Financial Results For The Quarter Ended On June 30, 2021
This is further to our letter dated August 06, 2021, intimating the date of Board Meeting to consider, approve and take on record unaudited Financial Results of the Company for the Quarter ended on June 30, 2021. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Board of Directors of the Company in its Meeting held today which was commenced at 03:00 p.m. and Concluded at 03:30 p.m. have approved the unaudited Financial Results for the Quarter ended on June 30, 2021. In view of the above, we are attaching herewith a copy of the Following: 1. Approved unaudited Standalone Financial Results 2. Limited Review Report. We request you to take the above information on your record. Thanking you, AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. August 13, 2021, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in its Board Meeting held on today i.e. August 13, 2021, at the Corporate Office of the Company which was commenced at 03:00 p.m. and concluded at 03:30 p.m. have: Considered, approved and took on record unaudited Financial Results of the Company for the quarter ended on June 30, 2021 along with Limited Review Report from the Statutory Auditors of the Company. We request you to take note of the above. Thanking you, Aviva Industries Ltd - 512109 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On June 30, 2021
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended on June 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. 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 June 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 June 30, 2021. We request you to take the above information on your record. Aviva Industries Ltd - 512109 - Shareholding for the Period Ended June 30, 2021
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended June 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