Compliance Certificate For The Period Ended 30Th September, 2018
Compliance Certificate under Regulation 7(3) of SEBI Regulations, 2015 for the period ended 30th September, 2018.05-10-2018
05-10-2018
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 here01-10-2018
Voting Results Of 34Th AGM
Voting Results along with scrutinizer''s report for the 34th Annual general Meeting held on 29th September, 2018.01-10-2018
Proceeding Of 34Th Annual General Meeting.
Proceedings of 34th Annual General Meeting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 34th Annual General meeting held today i.e. on September 29, 2018 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.29-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement of Notice of 34th AGM, Book Closure and E-voting Facility06-09-2018
Notice Of Shareholders Meeting To Be Held On September 29, 2018 (10.30 A.M.)
This is to inform you that 34th Annual general meeting of the Company will be held on Saturday, 29th September, 2018 at 10:30 AM in Mumbai. In this regard Register of Members & Share Transfer Books of the Company will remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company....05-09-2018
Fixes Book Closure for AGM
Aviva Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.08-08-2018
Results- Financial Results For June 30, 2018
Submission of Unaudited Financial Results for the First Quarter ended on June 30, 2018.07-08-2018
Outcome of Board Meeting
The Board in its meeting held today:- Considered, approved and took on record the unaudited financial result for the first quarter ended on June 30, 2018 along with the Limited Review Report.- Noted the resignation of M/s SNDK & Associates LLP, Chartered Accountant as an Internal Auditor of the Company.- Approved the appointment of M/s Gopal C. Shah & Co., Chartered Accountant as an Internal Auditor of the Company for the F.Y 2018-19....07-08-2018