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AVIVA INDUSTRIES LTD. - 512109 - Outcome of Board Meeting

 We wish to inform you that the meeting of the Board of Directors of the Company was held on April 20, 2019 which was commenced at 05:00 PM and 05: 30 PM in which Board:- 1. Appointed Ms. Bhavika Barot (PAN: BYYPB9409D) as a Chief Financial Officer(CFO) of the Company w.e.f. April 22, 2019 (Profile attached herewith); 2. Appointed Ms. Monali Thaker(PAN: APBPT1240H)as a Company Secretary and Compliance Officer of the Company w.e.f April 22, 2019 (Profile attached herewith) Kindly take the same on your good record and disseminate the same on your website.
23-04-2019
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Aviva Industries Ltd - 512109 - Shareholding for the Period Ended March 31, 2019

 Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
06-04-2019
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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. Aayushi Soni, 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 April 06, 2019. Kindly take the same on your record and disseminate the same on your website and oblige us.
06-04-2019
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Aviva Industries Ltd - 512109 - Compliance Certificate For The Period Ended 31St March, 2019.

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended on March 31, 2019.
05-04-2019
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Aviva Industries Ltd - 512109 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Aayushi SoniDesignation :- Company Secretary and Compliance Officer
04-04-2019
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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, April 3, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 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.
03-04-2019
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AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 The Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019.
30-03-2019
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AVIVA INDUSTRIES LTD. - 512109 - Results-Financial Results For December 31, 2018.

 Financial Results for December 31, 2018 is attached herewith.
30-01-2019
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AVIVA INDUSTRIES LTD. - 512109 - Outcome of Board Meeting

 Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today, i.e. on January 30, 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 3:00 pm and concluded at 3:45 pm have; ? Considered, approved and took on record the unaudited financial result for the third quarter ended on December 31, 2018 along with the Limited Review Report. Kindly take the same on your record and oblige us.
30-01-2019
Bigul

Aviva Industries Ltd - 512109 - Closure of Trading Window

 In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in equity shares of the Company shall remain closed from the date of the notice i.e. Monday, January 21, 2019 till 48 hours after the announcement of financial results of the Company to the stock exchange (both days inclusive) for insiders and their immediate relatives. Accordingly, Insiders and their immediate relatives have been intimated not to enter any transaction involving the securities of the Company during the closure of the trading window. We request you to take note of the above.
21-01-2019
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