AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- SHIVANI PATHAKDesignation :- Company Secretary and Compliance Officer 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 July 01, 2020 to September 30, 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 September 30, 2020. AVIVA INDUSTRIES LTD. - 512109 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015- Corrigendum To Notice Calling 36Th Annual General Meeting
It has come to the notice of the Company that in the Notice calling 36th Annual General Meeting submitted by the Company, there were some discrepancies. In this regard, the Company hereby apologises for the Typographical Error caused due to Interchange of such words in the Notice calling 36th Annual General Meeting. It is hereby submitted that the Words 'Special Resolution' in the Item No. 3 - To reappoint Statutory Auditors and fix their remuneration along with its explanatory statement shall be read as 'Ordinary Resolution' and Words 'Ordinary Resolution' in the Item No. 4 - to re-appoint Mr. Saurin Shah (DIN 06911467) as Non-Executive Independent Director of the Company along with its explanatory statement shall be read as 'Special Resolution'. Kindly disseminate the same on your website and oblige us. AVIVA INDUSTRIES LTD. - 512109 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015- Video Link For 36Th Annual General Meeting
We wish to inform you that the Company has uploaded video of the 36th Annual General Meeting held on September 29, 2020 on the website of the Company and is hereby provided forthwith. Thank You. AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting/Postal Ballot- Revised Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015
The details of E- voting results of the 36th Annual General Meeting of the Company held on Tuesday, September 29, 2020 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same are revised due to clerical error in the previous uploaded file. Please consider this above the previous results. Sorry for the inconvenience caused, if any. Kindly take the same on record. AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 36th Annual General Meeting of the Company held on Tuesday, September 29, 2020 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take a note of the fact that the same have been revised due to previous file having clerical error. Sorry for the Inconvinience caused if any. Please take the same on your record. Thank You. AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting/Postal Ballot- Disclosure Of Voting Results Of The 36Th Annual General Meeting (Regulation 44 (3) Of SEBI (LODR) Regulations, 2015)
The details of E- voting results of the 36th Annual General Meeting of the Company held on Tuesday, September 29, 2020 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 36th Annual General Meeting of the Company held on Tuesday, September 29, 2020 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, October 01, 2020 till 48 hours after the declaration and publication of Financial Results for the quarter and year ended September 30, 2020. 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. AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 36th Annual General Meeting (AGM) was held today on Tuesday, September 29, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:12 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 36th 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 36th Annual General Meeting. Kindly find the same in order. Thank you