Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Aviva Industries Ltd - 512109 - Clerical Mistake In The Name Of Secretarial Auditor In Secretarial Report Included In The Annual Report 2018-19.

 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, 2015.
10-09-2019
Bigul

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 07, 2019) 2. The Mumbai Lakshdeep- Marathi (September 07, 2019)
07-09-2019
Bigul

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 35th Annual Report of the Company. Kindly disseminate the same on your website and oblige us.
05-09-2019
Bigul

AVIVA INDUSTRIES LTD. - 512109 - Intimation Of Notice 35Th Annual General Meeting, Book Closure Period And E-Voting Facility.

 This is to inform you that 35th Annual general meeting of the Company will be held on Saturday, 28th September, 2019 at 11:00 AM 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. In this regard Register of Members & Share Transfer Books of the Company will remain closed from Saturday 21st, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company. Further to inform that the Company is offering e-voting facility to the members to cast their vote electronically through e-voting services provided by National Securities Depository Limited (NSDL). The cut-off date for determining the eligibility of Members to vote by remote-e-voting is September 20, 2019. The remote e-voting commences on Wednesday, September 25, 2019 at 9:00 am and will end on Friday, September 27, 2019 at 5:00 pm.
05-09-2019
Bigul

AVIVA INDUSTRIES LTD. - 512109 - Corporate Action- Book Closure For The Purpose Of Thirty Fifth Annual General Meeting Of The Company.

 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 Saturday, September 21, 2019 to Saturday, September 28,2019(both days inclusive) for the purpose of Thirty Fifth Annual General Meeting of the Company.
14-08-2019
Bigul

AVIVA INDUSTRIES LTD. - 512109 - Submission Of Unaudited Financial Results For The First Quarter Ended On June 30, 2019.

 This is further to our letter dated August 07, 2019, intimating the date of Board Meeting to consider, approve and take on record Unaudited Financial Results for the first quarter ended on June 30, 2019. 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 03:30 pm and concluded at 4:15 pm have approved the Unaudited Financial Results for the first quarter ended on June 30, 2019. We attach herewith a copy of the Following: 1. Approved Unaudited Financial Results & 2. Limited Review Report. We are arranging to publish these results in newspaper as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your record.
14-08-2019
Bigul

AVIVA INDUSTRIES LTD. - 512109 - Outcome of Board Meeting

 Outcome of Board meeting held on today i.e. on August 14, 2019, in terms of Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2019
Bigul

Aviva Industries Ltd - 512109 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On Wednesday, August 14, 2019.

 AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, 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.
07-08-2019
Bigul

AVIVA INDUSTRIES LTD. - 512109 - Shareholding for the Period Ended June 30, 2019

 Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

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 April 01, 2019 to June 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 June 30, 2019.
17-07-2019
Next Page
Close

Let's Open Free Demat Account