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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, September 08, 2022

 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 September 08, 2022 has inter-alia considered and approved the following: a) Considered and approved M/s Yash Mehta & Associates as secretarial auditor of the Company. b) Considered and approved the Annual Report along with the notice of Annual General Meeting for the financial year ended as on 31st March, 2022. c) To appoint Shetna Patel as the CFO of the Company. d) And other such items. The meeting commenced at 5:00 P.M. and concluded at 7.30 P.M.
23-09-2022
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AVIVA INDUSTRIES LTD. - 512109 - Financial Results For Quarter Ended 30Th June, 2022

 Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2022.
06-08-2022
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Meeting Held On 06Th August, 2022

 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 06th August, 2022 has interalia considered and approved the following: 1. Consider and approve Unaudited Financial Statements 2. Consider and Appoint Ms. Khushbu Garg and Company Secretary
06-08-2022
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Meeting To Be Held On 06/08/2022 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 06/08/2022 ,inter alia, to consider and approve 1. Appointment of Company Secretary 2. Approval of Quarterly Results 3. Any other items
27-07-2022
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AVIVA INDUSTRIES LTD. - 512109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
07-07-2022
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AVIVA INDUSTRIES LTD. - 512109 - Closure of Trading Window

 The trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Friday, July 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended June 30, 2022.
30-06-2022
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AVIVA INDUSTRIES LTD. - 512109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company has received intimation from the heir of shareholder regarding loss of below mentioned Share Certificate.
03-06-2022
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AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 30, 2022

 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 30, 2022, at 346 Greylock Parkway, Belleville, New Jersey, USA which was commenced at 10:15 A.M. (07:45 P.M. IST) and concluded at 10:50 A.M. (08:20 P.M. IST), have, apart from other businesses, 1. Considered, approved and taken on record the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31, 2022 along with Auditor Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report; and 2. Any other items as may be decided by the Board of Directors.
30-05-2022
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AVIVA INDUSTRIES LTD. - 512109 - Results-Financial Result For March 31, 2022

 We are hereby submitting the followings: 1. Audited Standalone Financial Results for the quarter and year ended on March 31, 2022; 2. Audited Standalone Statement of Assets and Liabilities; 3. Audited Standalone Cash Flow Statements; 4. Audit Reports (unmodified opinion) on the Audited Standalone Financial Results; 5. Declaration by the Company (for audit reports with unmodified opinion).
30-05-2022
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Annual report for Aviva Industries Ltd. for FY-2022
30-05-2022
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