Resignation of Director
Aviva Industries Ltd has informed BSE about the Occurrence of the Following events:- Mr. Keyur Mehta, Independent Director of the Company tenders his resignation as a Director of the Company due to his personal reasons, effective from the closure of the Business hours of September 26, 2016. 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 at the 32nd Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Aviva Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 23, 2016. Newspaper Advertisement of Notice of AGM, Book Closure and E-voting Facility
Aviva Industries Ltd has submitted to BSE a copy of Newspaper Advertisement of Notice of AGM, Book Closure and E-voting Facility. AGM on Sept 23, 2016
Aviva Industries Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on September 23, 2016. 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 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 23, 2016. Submission of Newspaper Advertisement of Notice of postal ballot
Aviva Industries Ltd has informed BSE regarding "Submission of Newspaper Advertisement of Notice of Postal Ballot". Notice of Postal Ballot
Aviva Industries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Outcome of Board Meeting
Aviva Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, which was commenced at 5.00 pm and concluded at 5:40 P.M., have :1. Considered and approved the Draft Directors' Report for the financial year 2015-16.2. Considered and approved the Postal Ballot Notice and Postal Ballot Form for following resolutions :... Standalone Financial Results, Limited Review Report for June 30, 2016
Aviva Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016