Annual report for Aviva Industries Ltd. for FY-2022
30-05-2022
AVIVA INDUSTRIES LTD. - 512109 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, May 30, 2022
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, May 30, 2022 at the corporate office of the Company situated at C-3/1 001, Anushruti tower, Nr. Jain Derasar, Opp. New York tower, Near Thaltej cross road, S.G Highway, Ahmedabad - 380 054 to consider the following business: i. To consider, approve & take on record the Audited Financial Result for the quarter and year ended on March 31, 2022 as per Regulation 33 of the Listing Regulation and ii. Any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Friday, April 1, 2022.24-05-2022
AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Saurin M Shah (DIN: 06911467) has tendered his resignation from the post of Independent Director of the Company w.e.f. April 29, 2022 due to his preoccupancy at somewhere else. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. Further, the company has received confirmation from Mr. Saurin M Shah that there are no material reason for his resignation other than that mentioned in his resignation letter dated April 29, 2022. The Company has accepted his resignation and relieved him from responsibilities w.e.f. April 29, 2022. Further, the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1.30-04-2022
AVIVA INDUSTRIES LTD. - 512109 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAVIVA INDUSTRIES LTD. 2CINL51100MH1984PLC034190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.79 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharvin Patel Designation: Compliance Officer EmailId: aviva.amd@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: aviva.amd@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
AVIVA INDUSTRIES LTD. - 512109 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bharvin PatelDesignation :- Managing Director / Whole Time Director19-04-2022
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 year ended on March 31, 2022.19-04-2022
AVIVA INDUSTRIES LTD. - 512109 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2022.08-04-2022
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 March 31, 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 March 31, 2022.08-04-2022
AVIVA INDUSTRIES LTD. - 512109 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that 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, April 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended March 31, 2022. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.31-03-2022
AVIVA INDUSTRIES LTD. - 512109 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Harshil Joshi has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. March 18, 2022 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities w.e.f. March 18, 2022. Kindly take the same on your records.17-03-2022