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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for 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 November, 2022 At 3.30 P.M.

 AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. The unaudited financial results for the quarter ended 30.09.2022. 2. Any other business.
05-11-2022
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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 the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022, based on the certificate received from Link Intime India Private Limited (RTA), via mail on October 17, 2022, shall be disclosed within fifteen days of receipt of the certificate of security and the same is enclosed herewith, we hereby confirm that within 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 the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
19-10-2022
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Annual General Meeting in the prescribed format along with the scrutinizer report on remote e-voting.
02-10-2022
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AVIVA INDUSTRIES LTD. - 512109 - Closure of Trading Window

 Pursuant to the Code of Conduct for Insiders Trading of the Company under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 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, 2022 till 48 hours after declaration of the Financial Results for the quarter ended 30th September, 2022 to the Stock Exchange.
01-10-2022
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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 Annual General Meeting ('AGM') of Aviva Industries Limited ('the Company') held on 30th September, 2022 at 5.00 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 Obligations and Disclosure Requirements) Regulations, 2015
30-09-2022
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AVIVA INDUSTRIES LTD. - 512109 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report along with Audited Financial Statements of the Company for the Financial Year ended March 31, 2022, along with the Notice of the Thirty Eighth (38th) Annual General Meeting (AGM).
27-09-2022
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AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We would like to inform you that the Notice of Annual General Meeting has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 26th September, 2022. A copy of the said newspaper advertisements are enclosed for your reference
26-09-2022
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AVIVA INDUSTRIES LTD. - 512109 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2022, along with the Notice of the Thirty Eighth (38th) Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 30, 2022, at 5:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.
26-09-2022
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AVIVA INDUSTRIES LTD. - 512109 - Intimation Of Appointment Of Chief Financial Officer- Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Ms. Shetna Patel as Chief Financial Officer, KMP of the company. The outcome and Brief Description is hereby presented.
26-09-2022
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AVIVA INDUSTRIES LTD. - 512109 - Shareholder Meeting To Be Held On 30Th September, 2022 Through VC/OAVM At 5.00 P.M.

 Annual General Meeting to be held on 30th September, 2022 through VC/OAVM at 5.00 P.M. and pass the following resolution: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors (''the Board'') and Auditors thereon 2. To appoint a Director in place of Ms. Shetna Patel Bharvin (DIN: 06642724) who retires by rotation and being eligible, seeks re-appointment 3. To re-appoint Mr. Bharvin Patel (DIN: 01962391) as a Chairman and Managing Director of the Company. 4. To re-appoint Mr. Chetan Gandhi (DIN: 00821794) as Non-Executive Independent Director. 5. To approve transactions under Section 185 of the Companies Act, 2013.
23-09-2022
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