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 the Stock Exchange 36th Annual Report of the Company. Kindly disseminate the same on your website and oblige us. AVIVA INDUSTRIES LTD. - 512109 - Shareholders Meeting On September 29Th, 2020- Intimation Of AGM
This is to inform you that the 36th Annual General Meeting of our Company is scheduled to be held on Tuesday, 29th September, 2020 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 36th Annual General Meeting. In this regard Register of Members & Share Transfer Books of the Company will remain closed from Tuesday 22nd, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company and the same will be reopened from Wednesday, September 30, 2020 onwards. 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 AGM. The aforesaid notice has been published in the following newspapers: 1. Financial Express -English (September 04, 2020) 2. The Mumbai Lakshdeep- Marathi (September 04, 2020) Kindly take the same on your record. 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 publishing to the Shareholders, the Unaudited Quarterly Financial Results for the quarter ended June 30, 2020 The aforesaid notice has been published in the following newspapers: 1. Financial Express -English (September 04, 2020) 2. The Mumbai Lakshdeep- Marathi (September 04, 2020) Kindly take the same on your record. AVIVA INDUSTRIES LTD. - 512109 - Corporate Action- Fixes Book Closure For The Purpose Of Thirty Sixth Annual General Meeting
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 Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of Thirty Sixth annual general meeting of the Company to be held on Tuesday, September 29, 2020 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 Wednesday, September 30, 2020 onwards. AVIVA INDUSTRIES LTD. - 512109 - Outcome Of Board Meeting Held Today I.E. On September 02, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In reference to 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 02, 2020, at the Corporate Office of the Company which was commenced at 04:00 PM and concluded at 06:10 P.M., have, apart from other businesses: 1. Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2020 along with Draft Limited Review Report. 2. Approved Draft Directors'' Report for the financial year 2019*20 along with its Annexures and other reports to be included in the Annual Report 2019*20; 3. Decided to call the 36th Annual General Meeting of the Company on Tuesday, September 29, 2020 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 36th Annual General Meeting of the Company. AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Quarter Ended On June 30, 2020 In The Board Meeting To Be Held On September 02, 2020.
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record Unaudited Financial Results for the first quarter ended on June 30, 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. AVIVA INDUSTRIES LTD. - 512109 - Announcements Under Regulation 30 (LODR)- Updates (Clerical Mistake In The Disclosure Made Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Dated June 29, 2020)
It was lately observed that the Disclosure made pursuant to the SEBI Circular SEBI/ HO/DDHS/CIR/P/2018/144 dated November 26, 2018 dated June 29, 2020 disclosing that Aviva Industries Limited is 'NOT A LARGE ENTITY', apparently had a clerical error. The Reference of the Company in the Subject of the Disclosure was written incorrectly. In respect of the same, read it as: 'Ref: Aviva Industries Limited (Security Code: 512109; Security Id: AVIVA)' Kindly take the same on your records and oblige us. AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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. Ms Bhavika Barot, Chief Financial Officer (CFO) of the Company tenders her resignation as a Chief Financial Officer of the Company due to her personal reasons, effective from the closure of the Business hours of 21st August, 2020. Kindly take the same on your record and disseminate the same on your website and oblige us. AVIVA INDUSTRIES LTD. - 512109 - Announcement Under Regulation 30 (LODR)- Updates (Outcome Of Board Meeting Held On Today I.E. On August 06, 2020 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
We wish to inform you that the meeting of the Board of Directors of the Company was held on August 06, 2020 which was commenced at 10:00 AM and concluded at 10:30 AM in which the Board appointed Ms. Shivani Pathak (PAN: CNBPP2473G) as a Company Secretary and Compliance Officer of the Company w.e.f August 06, 2020 (Profile attached herewith)