AVIVA INDUSTRIES LTD. - 512109 - Reg. 34 (1) Annual Report.
Annual Report of Aviva Industries Limited for Financial year 2022-202308-09-2023
08-09-2023
AVIVA INDUSTRIES LTD. - 512109 - Corporate Action - Fixes Book Closure From 24Th September, 2023 To 30Th September, 2023
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of members and share transfer books of the company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of the Annual General Meeting to be held on 30th September, 2023.08-09-2023
AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 8Th September, 2023
This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 39th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their meeting held on Friday, 8th September, 2023, has interalia considered and approved the following08-09-2023
AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
with reference to the subject referred to Regulation we would like to inform you that the unaudited financial results for quarter ended June 30, 2023, has been published in the Business Standard Newspaper in English on 17th August 2023 & Tarun Bharat Newspaper in Marathi on 17th August 2023. A copy of the said newspaper advertisements is enclosed for your reference & record18-08-2023
AVIVA INDUSTRIES LTD. - 512109 - Unaudited Quarterly Financial Results For The Quarter Ended 30Th June, 2023
Considered and approved unaudited financial results along with the Limited Review report of the company for the quarter ended June 30, 2023. A copy of the same is enclosed herewith.14-08-2023
AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, August 14, 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Aviva Industries Limited at their meeting held on August 14, 2023 has inter-alia considered and approved the following: a) Considered and approved Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2023. A copy of same is enclosed herewith. b) And other such items.14-08-2023
AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Meeting To Be Held On 14Th August, 2023
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023 at 3:30 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 ended on 30th June, 2023 as per Regulation 33 of the listing Regulation and, 2. Any other business with the permission of Chair.05-08-2023
AVIVA INDUSTRIES LTD. - 512109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023 based on the certificate received from Link Intime India Private Limited (RTA) via mail on July, 04, shall be disclosed within fifteen days of receipt of the certificate of security and the same is enclosed herewith, we hereby confirm that 15 days of receipt of the securities received for dematerialization that: a)The securities comprised in the said certificate(s) of security have been listed on Stock Exchange: b) The said certificate(s) after due verification have been multilated and cancelled and the name of the depository has been subsituted in our records as the registered owner. Kindly take the same on records.12-07-2023
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 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 July ,2023 till 48 hours after the declaration of the unaudited financial Results for the quarter ended 30th June, 2023 to the Stock Exchange.29-06-2023
AVIVA INDUSTRIES LTD. - 512109 - Announcement Under Regulation 30 - Declaration Of Impact Of Audit Qualification For The Year Ended 31St March, 2023
With respect to your mail dated on 12.06.2023 for filling of declaration of impact of Audit qualification for the year ended 31st March, 2023, kindly find attached declaration with Audit report and balance sheet16-06-2023