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. Aviva Industries Ltd - 512109 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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 Tuesday, July 02, 2019 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 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. AVIVA INDUSTRIES LTD. - 512109 - Results- Audited Financial Results For Last Quarter(01-01-2019 To 31-03-2019)And Year Ended On 31-03-2019.
Financial Results for the for the Last Quarter(01-01-2019 to 31-03-2019)and Year ended on 31-03-2019 as required under Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015. AVIVA INDUSTRIES LTD. - 512109 - Outcome of Board Meeting
The Board of Directors of the Company, in their meeting held on today, i.e. on May 27, 2019, at the corporate office of the Company at C-3/1001, Anushruti Tower, Nr Jain Derasar, Opp. New York Tower, Nr Thaltej Cross Road, S.G Highway, Ahmedabad 380 054, which was commenced at 1:30 pm and concluded at 03:45 pm have; 1. Considered, approved and took on record the Audited Financial Results for the Quarter and Year ended on March 31, 2019 along with Statement of Assets and Liabilities for the year ended March 31, 2019 along with Audit Report and Declaration of unmodified opinion. 2. Considered, approved and took on record the Audited Financial Statements of the Company for the financial year ended on March 31, 2019. 3. Appointed Ms. Payal Dhamecha as a Secretarial Auditor for the financial year 2018-19. The brief profile in due regards is attached herewith. AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended On March 31, 2019 And Audited Financial Statement Of The Company For The Year Ended On March 31, 2019.
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Intimation of Board meeting to be held on 27.05.2019 to consider and approve audited Financial results for the quarter and year ended on 31.03.2019. AVIVA INDUSTRIES LTD. - 512109 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Ref: Aviva Industries Limited (Security Code: 512109 Security Id: AVIVA) We submit herewith the confirmation certificate and Details of Share certificates Dematerialized from January 1, 2018 to March 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 March 31, 2019. You are requested to kindly take the same on record. 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. 2CININE461H01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: MONALI THAKER Designation: COMPANY SECRETARY EmailId: aviva.amd@gmail.com Name of the Chief Financial Officer: BHAVIKA BAROT Designation: CHIEF FINANCIAL OFFICER EmailId: barotbhavika25@Gmail.com Date: 30/04/2019 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 - Compliances-Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 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 March 31, 2019. Kindly take the above on your record and oblige.