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Aviva Industries Ltd - 512109 - Shareholding for the Period Ended December 31, 2019

Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 PATEL Designation :- Director
13-01-2020
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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 December 31, 2019, 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, 2019. You are requested to kindly take the same on record.
13-01-2020
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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 Wednesday, January 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2019. 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. You are requested to kindly note the same.
31-12-2019
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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 Wednesday, January 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2019. 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. You are requested to kindly note the same.
31-12-2019
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Aviva Industries Ltd - 512109 - Results- Financial Results For September 30, 2019

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter and half year ended on September 30, 2019 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.
11-11-2019
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AVIVA INDUSTRIES LTD. - 512109 - Outcome of Board Meeting

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 November 11, 2019, at the Corporate Office of the Company which was commenced at 03:30 P.M. and concluded at 04:00 P.M., have Considered, approved and took on record the Unaudited financial result for the quarter and half year ended on September 30, 2019 along with Limited Review Report. Kindly take the same on your record and oblige us.
11-11-2019
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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, we are hereby informing you about the Occurrence of the Following event: 1. Ms Monali Thaker, Company Secretary and Compliance Officer of the Company tenders her resignation as a Company Secretary and Compliance Officer of the Company due to his personal reasons, effective from the closure of the Business hours of November 06, 2019.
05-11-2019
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Aviva Industries Ltd - 512109 - Announcement under Regulation 30 (LODR)-Cessation

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, we are hereby informing you about the Occurrence of the Following event: 1. Ms Monali Thaker, Company Secretary and Compliance Officer of the Company tenders her resignation as a Company Secretary and Compliance Officer of the Company due to his personal reasons, effective from the closure of the Business hours of November 06, 2019.
05-11-2019
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Aviva Industries Ltd - 512109 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On Monday, November 11, 2019.

AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record Unaudited Financial Results for the Second quarter ended on September 30, 2019 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 October 01, 2019 and will reopen after 48 hours of the Publication of aforesaid financial results.
04-11-2019
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