Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Bharvin Patel has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201105-08-2016
05-08-2016
Board Meeting on August 12, 2016
Aviva Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following Business:1. To consider and approve Unaudited Financial Results for the first quarter ended on June 30, 2016.2. To consider and approve Director's Report and Management Discussion and Analysis Report for the FY. 2015-16...05-08-2016
Shareholding for the Period Ended June 30, 2016
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here13-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Aviva Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Newspaper Publication for Change in Registrar & Share Transfer Agent
Aviva Industries Ltd has submitted to BSE a copy of General Notice informing the shareholders regarding the appointment of M/s Link Intime India Pvt Ltd having Registered Office at C-13, Pannalal Silk Mills Compound, L. B. S. Marg Bhandup West, Mumbai 400 078 as its Registrar & Share Transfer Agent in place of MCS Share transfer Agent Limited effective from July 16, 2016.The aforesaid notice has been published in the newspapers on June 28, 2016.30-06-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Aviva Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-06-2016
Change of Registrar and Share Transfer Agent
Aviva Industries Ltd has informed BSE that the Company has terminated the Registrar and transfer agency agreement with MCS Share transfer Agent Limited and accordingly has appointed Link Intime India Private Limited having Registered Office at C-13 Pannalal Silk Mills Compound L BS Marg, Bhandup West, Mumbai 400 078 as the new Registrar and Share Transfer Agent of the Company to be effective from July 16, 2016, and subsequently Company has also entered...27-06-2016
Resignation of Directors
Aviva Industries Ltd has informed BSE about the Occurrence of the Following events:1. Mr. Mahesh Patel, Non-Executive Non- Independent Director of the Company tenders his resignation as a Director of the Company due to pre-occupancy, effective from the closure of the Business hours of June 15, 2016.2. Mr. Maulik Shah, Independent Director of the Company tenders his resignation as a Director of the Company due to...15-06-2016
Authorised KMPs to determine materiality of events/information
Aviva Industries Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".30-05-2016
Outcome of Board Meeting
Aviva Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, which was commenced at 12 Noon and concluded at 1:45 P.M., inter alia, have:1. Approved the appointment of Mr. Hitesh Lachhwani as a Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2016.2. Approved the appointment of Mr. Jignesh Rathod as a Chief Financial Officer of the Company w.e.f. May 02, 2016....28-05-2016