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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 Thursday, July 01, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter ended June 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. You are requested to kindly note the same. Thanking you,
30-06-2021
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Aviva Industries Ltd - 512109 - Submission Of Audited Financial Results For The Quarter And Year Ended On March 31, 2021.

 This is further to our letter dated June 21, 2021, intimating the date of Board Meeting to consider, approve and take on record Audited Financial Results of the Company for the Quarter and Year ended on March 31, 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 4:30 p.m. and Concluded at 5:00 p.m. have approved the Audited Financial Results for the Quarter and Year ended on March 31, 2021. In view of the above, we are attaching herewith a copy of the Following: 1. Approved Audit Standalone Financial Results 2. Approved Audited Statement of Assets and Liabilities 3. Cash Flow Statement for the year ended on March 31, 2021 4. Statutory Auditor's Report and 5. Declaration of Unmodified Opinion of the Statutory Auditor on Auditor's Report We request you to take the above information on your record Thanking you
29-06-2021
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AVIVA INDUSTRIES LTD. - 512109 - Outcome Of Board Meeting Held On Today I.E. June 29, 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. June 29, 2021, at the Corporate Office of the Company which was commenced at 4:30 p.m. and concluded at 5:00 p.m. have 1. Considered, approved and took on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 along with Audit Report (Unmodified Opinion) and declaration by the Company for the Audit Report with unmodified Opinion. 2. Considered, approve and took on record the Audited Financial statements of the Company for the year ended on March 31, 2021. We request you to take note of the above.
29-06-2021
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Aviva Industries Ltd - 512109 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended On March 31, 2021 And Audited Financial Statement Of The Company For The Year Ended On March 31, 2021.

 AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Consider, approve and take on record the Audited Financial statements of the Company for the year ended on March 31, 2021; 3. To consider any other business with the permission of the Chair.
21-06-2021
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Aviva Industries Ltd - 512109 - Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform the Contact Details of Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-05-2021
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AVIVA INDUSTRIES LTD. - 512109 - Appointment Of Company Secretary And Compliance Officer

 We wish to inform you that the meeting of the Board of Directors of the Company was held on May 26, 2021 in which Board:- 1. Appointed Mr. Harshil Joshi (ICSI Membership No.: A58324) as a Company Secretary and Compliance Officer of the Company w.e.f May 26, 2021 (Profile attached herewith) Kindly take the same on your record and disseminate the same on your website.
26-05-2021
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Aviva Industries Ltd - 512109 - Appointment of Company Secretary and Compliance Officer

 We wish to inform you that the meeting of the Board of Directors of the Company was held on May 26, 2021 in which Board:- 1. Appointed Mr. Harshil Joshi (ICSI Membership No.: A58324) as a Company Secretary and Compliance Officer of the Company w.e.f May 26, 2021 (Profile attached herewith) Kindly take the same on your record and disseminate the same on your website.
26-05-2021
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AVIVA INDUSTRIES LTD. - 512109 - 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 CompayAVIVA INDUSTRIES LTD. 2CINL51100MH1984PLC034190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.19 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: NA Designation: NA EmailId: aviva.amd@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: aviva.amd@gmail.com Date: 28/04/2021 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.
28-04-2021
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AVIVA INDUSTRIES LTD. - 512109 - Compliances-Compliance Certificate For The Period Ended March 31, 2021

 With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021.
14-04-2021
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Aviva Industries Ltd - 512109 - Shareholding for the Period Ended March 31, 2021

 Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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