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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 Audited financial results for quarter and year ended March 31, 2023 has been published in Business Standard Newspaper in English on 31st May, 2023 & Tarun Bharat Newspaper in Marathi on 31st May, 2023. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the same.
31-05-2023
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Annual report for Aviva Industries Ltd. for FY-2023
31-05-2023
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AVIVA INDUSTRIES LTD. - 512109 - Financial Results For The Quarter And Year Ended 31St March, 2023

 Pursuant to 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 Tuesday, 30th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 4.00 P.M. and concluded at 5:30 P.M.
30-05-2023
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Meeting To Be Held On Tuesday 30Th May, 2023

 Pursuant to 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 Tuesday, 30th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 4.00 P.M. and concluded at 5:30 P.M.
30-05-2023
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Meeting To Be Held On 30Th May, 2023

 AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 at 4:00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson. 1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.
22-05-2023
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AVIVA INDUSTRIES LTD. - 512109 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate from the Practicing Company Secretary for the year ended on March 31, 2023
28-04-2023
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AVIVA INDUSTRIES LTD. - 512109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up equity share capital not exceeding rupees 10 crores and net worth not exceeding rupees 25 crores on the last day of previous financial year. Hence, our company is exempted under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; we are not submitting Annual Secretarial Compliance Report.
26-04-2023
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AVIVA INDUSTRIES LTD. - 512109 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Year Ended 31St March 2023

 With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
26-04-2023
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AVIVA INDUSTRIES LTD. - 512109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter and year ended on 31st March, 2023. You are requested to take the above information on your record.
15-04-2023
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AVIVA INDUSTRIES LTD. - 512109 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the declaration of the audited Financial results of the Company for the quarter and year ended on March 31, 2023. The date of the Board Meeting for considering the audited financial results for the quarter and year that ended March 31, 2023 will be intimated in due course. Kindly take the same on your record.
01-04-2023
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