AVIVA INDUSTRIES LTD. - 512109 - Compliances-Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2021
With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find attached herewith the Certificate from the Practicing Company Secretary for half year ended on March 31 , 2021 . AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Bharvin PatelDesignation :- Managing Director / Whole Time Director 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 March 31, 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 March 31, 2021. You are requested to kindly take the same on record. 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, April 1, 2021 till 48 hours after the declaration and publication of Financial Results for the quarter ended March 31, 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. AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In reference to captioned subject and pursuant to Regulation 30 and Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I am hereby informing you about the Occurrence of the following event: 1. I, Ms Shivani Pathak, Company Secretary and Compliance Officer of the Company had tendered my resignation as a Company Secretary and Compliance Officer of the Company due to personal reasons, on February 24th, 2021, effective from the closure of the Business hours of March 26th, 2021 i.e. after serving of 30 days of Notice Period. AVIVA INDUSTRIES LTD. - 512109 - Results- Financial Results For Dec 31, 2020
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit; 1. Unaudited Standalone Financial Results for the quarter ended on December 31, 2020 2. Limited Review Report We are arranging to publish these results in newspaper as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your record. AVIVA INDUSTRIES LTD. - 512109 - Outcome Of Board Meeting Held As On February 11, 2020
Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today, i.e. on February 11, 2021, at the corporate office of the Company at C-3/1001, Anushruti Tower, Nr Jain Derasar, opp. New York Tower, Nr Thaltej Cross Road, S.G Highway, Ahmedabad 380 054, which was commenced at 05:20 pm and concluded at 05:50 pm have considered, approved and took on record the Unaudited Financial Results for the Quarter ended on December 31, 2020 along with the Limited Review Report. Kindly take the same on your record and oblige us. AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2020
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company will be held on Thursday, February 11, 2021 at its Corporate Office to consider the following Businesses: 1. To consider, approve and take on record Unaudited Financial Results for the quarter ended on December 31, 2020 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. Also please take a note that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with code of conduct of the Company for prevention of Insider Trading, the 'Trading Window' closing period for dealing in equity shares of the Company has commenced from January 01, 2021 and will reopen after 48 hours of the Publication of aforesaid financial results. We request you to take note of the above. AVIVA INDUSTRIES LTD. - 512109 - Shareholding for the Period Ended December 31, 2020
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 from October 01, 2020 to December 31, 2020, 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 December 31, 2020. You are requested to kindly take the same on record.