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 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) AVIVA INDUSTRIES LTD. - 512109 - Shareholding for the Period Ended June 30, 2020
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended June 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 :- 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 June 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 June 30,2020. 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 Wednesday, July 01, 2020 till 48 hours after the declaration and publication of Financial Results for the quarter ended June 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. 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: 29/06/2020 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. AVIVA INDUSTRIES LTD. - 512109 - Announcement Under Regulation 30-Impact Of COVID-19 On The Financial Result Of The Company For The Quarter And Year Ended On March 31, 2020
In terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we hereby informed you that the Coronavirus (COVID-19) outbreak is an unprecedented global situation, declared as a 'pandemic' by World Health Organisation. Based on the Company's current assessment, being the Company is not in operations the impact of COVID-19 on its operations and the resultant financial performance is not likely to be significant. The impact assessment of COVID-19 may be different from that presently estimated and the Company will continue to evaluate any significant changes to its operations and its resultant impact on the financial performance. You are requested to take the same on record. AVIVA INDUSTRIES LTD. - 512109 - Results- Financial Results 31-03-2020
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in their Meeting held today which was commenced at 01:00 PM and concluded at _01:30 PM have approved the Audited Financial Results for the quarter and year ended on March 31, 2020. We attach herewith a copy of the Following: 1. Approved Audited Standalone Financial Results 2. Approved Audited Statement of Assets and Liabilities 3. Cash Flow Statement for the year ended March 31, 2020 4. Statutory Auditor's Report and 5. Declaration of Unmodified Opinion of the Statutory Auditor on Auditor's Report. You are requested to take the above information on your record. AVIVA INDUSTRIES LTD. - 512109 - Outcome Of Board Meeting Held On Today I.E. On June 29, 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 June 29, 2020, at the corporate Office of the Company which was commenced at 01:00 P.M. and concluded at 01:30 P.M., have 1. Considered, approved and took on record the audited financial results for the Quarter and year ended on March 31, 2020 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2020. Kindly take the same on your record and oblige us.