Aviva Industries Ltd - 512109 - Shareholding for the Period Ended September 30, 2019
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here23-10-2019
23-10-2019
Aviva Industries Ltd - 512109 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2019
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 September 30, 2019.18-10-2019
AVIVA INDUSTRIES LTD. - 512109 - Reg. 34 (1) Annual Report
It has been come to the notice of the Company that in the Annual Report 2018-19 submitted by the Company, the name of Mr. Anand Lavingia is written as Secretarial Auditor in Secretarial Audit Report on Page Nos. 25 and 26. In this regard, the Company hereby apologise for the Typographical Error in the name of Secretarial Auditor on Page Nos. 25 and 26. It is hereby submitted that the name of Mr. Anand Lavingia as Secretarial Auditor in Secretarial Audit Report shall be read as Ms. Payal Dhamecha as Secretarial Auditor in Secretarial Audit Report on Page Nos. 25 and 26. Accordingly new report shall be updated on the Stock Exchange post Annual General Meeting of the Company in terms of Regulation 34(1)(b) of the SEBI (LODR) Regulations, 201516-10-2019
AVIVA INDUSTRIES LTD. - 512109 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2019.
With reference to the captioned subject and as per the requirement of the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate for half year ended on September 30, 2019.14-10-2019
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, 2019 to September 30, 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 September 30, 2019.14-10-2019
AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended September 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 :- MONALI THAKERDesignation :- Company Secretary and Compliance Officer10-10-2019
AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to captioned subject, we hereby submit the Consolidated Scrutinizer Report along with voting result of 35th Annual General Meeting of the Company held on September 28, 2019 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 35th Annual General Meeting of the Company are passed with requisite majority by the members present at the Meeting through poll and through remote e-voting by the Shareholders of the Company as Ordinary Resolutions.01-10-2019
AVIVA INDUSTRIES LTD. - 512109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aviva Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2019
Aviva Industries Ltd - 512109 - Shareholders Meeting- Proceeding Of 35Th Annual General Meeting
This is to inform you that the 35th Annual General Meeting ('AGM'/'Meeting') of Aviva Industries Limited ('the Company') was held today, i.e., September 28, 2019, at 11.00 A.M. at L J Training Center, G-10 IVY Center, Opp. Tilak Bridge, Next to Lazaree Saree Shop, Behind Punjab National Bank, Ladiwale Joshi Compound, N.C. Kelkar Road, Dadar(W), Mumbai-400028, to transact the businesses as stated in the Notice dated August 14, 2019, convening the AGM. In this regard, we hereby submit the summary of the proceedings of the 35th AGM of the Company as required under Regulation 30, Part-A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). The proceeding of the 35th AGM of the Company is also made available on the Company''s website. This is for your information and records.28-09-2019
Aviva Industries Ltd - 512109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We delight to inform you that 35th Annual General Meeting of the Company was held at registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 in which members considered businesses, as per notice of 35th annual general meeting dated August 14, 2019 Further, as provided in the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations, the Company had provided remote e-voting facility to the shareholders of the Company and voting through ballot paper was conducted at the Annual General Meeting of the Company. Consolidated Result of Remote E-voting and voting at the meeting through physical ballot papers on the businesses specified above will be disclosed once the Company receives the consolidate report from scrutinizer Mr. Anand Lavingia. You are requested to kindly take the same on record.28-09-2019