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AVIVA INDUSTRIES LTD. - 512109 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2023

 The Certificate of "Non-Applicability of the related Party transaction Report" for the half year ended 30th September 2023 as per regulation 23(9) read with Regulation 15 of Chapter IV of SEBI (LODR) Regulation 2015 is attached herewith as the paid up capital not exceeding Rs.10 Crores and net worth of the Company not exceeding Rs. 25 Crore as on 31st March 2023.
10-11-2023
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AVIVA INDUSTRIES LTD. - 512109 - Outcome Of The Board Meeting Held On Friday, 10Th November, 2023

 Pursuant to Regulation 29(1) (a) and Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their Meeting held on Friday 10th November 2023, has interalia considered and approved the transaction.
10-11-2023
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 10Th November, 2023

 Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Ltd at their meeting held on Friday, 10th November 2023 has inter alia considered and approved the transaction.
10-11-2023
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Board Meeting To Be Held On 10Th November, 2023

 AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 at 5:00 p.m to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Quarterly Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 as per Regulation 33 of the listing Regulation and, 2. Any other business with the permission of Chair
02-11-2023
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AVIVA INDUSTRIES LTD. - 512109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 in accordance with Regulation 74(5) of SEBI(DP) Regulation 2018 for the quarter ended September 30, 2023. based on the certificate received from Link Certificate of Security and the same is enclosed herewith we hereby confirm that with in 15 days of receipt of the securities received for dematerialization
14-10-2023
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AVIVA INDUSTRIES LTD. - 512109 - Closure of Trading Window

 Pursuant to the code of conduct for insider Trading of the company under SEBI (Prohibition of insider Trading) (Amendment) Regulation 2018 and with reference to the BSE Circular List/COMP/01/2019-20 dated April 02, 2019, we would like to inform you that Trading window for dealing in securities of the company remain closed with effect from 1st October 2023 till 48 hours after the declaration of the Financial Results for the quarter ended 30th September 2023 to the stock exchange.
30-09-2023
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility (''remote e-voting'') to its members on all resolutions set out in the notice of General meeting of the company which wa duly convened on Saturday 30th September, 2023 at 2:00 p.m. The Board had appointed Ms. Megha Samdani, proprietor of M/s. M K Samdani & Co., Company Secretaries, Ahmedabad, as the scrutinizer to scrutinize the entire voting process in a fair and transparent manner.
30-09-2023
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility (''remote e-voting'') to its members on all resolutions set out in the notice of General meeting of the company which wa duly convened on Saturday 30th September, 2023 at 2:00 p.m. The Board had appointed Ms. Megha Samdani, proprietor of M/s. M K Samdani & Co., Company Secretaries, Ahmedabad, as the scrutinizer to scrutinize the entire voting process in a fair and transparent manner.
30-09-2023
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 39th Annual General Meeting (''''AGM'''') of Aviva Industries Limited (''''the Company'''') held on 30th September, 2023 at 2:00 p.m. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015
30-09-2023
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AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject referred Regulation, we would like to inform you that the notice of 39th Annual General Meeting has been published in the business standard newspaper in English and Tarun Bharat newspaper in Marathi on 11th September, 2023. A copy of the said newspaper advertisements are enclosed for your reference and record.
12-09-2023
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