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Vivid Mercantile Ltd - 542046 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Scrip Code - 542046)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned.
07-09-2021
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Vivid Mercantile Ltd - 542046 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 1:30 PM. The above is also available on the website of the Company at www.vividmercantile.com. Please take the information on record.
07-09-2021
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Vivid Mercantile Ltd - 542046 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 (Scrip Code - 542046)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 1:30 p.m. at the registered office of the company. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.vividmercantile.com. This is for your information and records.
07-09-2021
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Vivid Mercantile Ltd - 542046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Private Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Quarter ended on June 30, 2021. Please take the same on your record and oblige. Thanking you, Yours faithfully
29-07-2021
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Veeram Infra Engineering Ltd - 542046 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVivid Mercantile Ltd 2CINL74110GJ1994PLC021483 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Priti Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Satishkumar Ramanlal Gajjar Designation: Chief Financial Officer EmailId: [email protected] Date: 19/07/2021 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.
19-07-2021
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Vivid Mercantile Ltd - 542046 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- SATISHKUMAR RAMANLAL GAJJARDesignation :- Managing Director / Whole Time Director
19-07-2021
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Vivid Mercantile Ltd - 542046 - Intimation For Change In Website

 With reference to the above subject matter we would like to inform you that the website of the company has been changed from www.veeraminfra.com to www.vividmercantile.com
10-07-2021
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Veeram Infra Engineering Ltd - 542046 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2021

 Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on June 30, 2021 In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021. II. Audit report for the half year and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 4.15 pm and concluded at 5.10 P.M. Please take the information on record. Thanking you, Yours faithfully,
30-06-2021
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Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Board Meeting Intimation: Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31Th March, 2021. (Script Code:- 542046)

 Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021 at 4.15 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of audited Financial Results for the year ended 31st March, 2021. Please take the information on record Thanking you, Yours faithfully,
24-06-2021
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Veeram Infra Engineering Ltd - 542046 - SUBMISSION OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2021

 Dear Sir/ Madam, With reference to above subject, please find the attached herewith Compliance Certificate for the Half year ended on March 31, 2021 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, Please take the same on your record and oblige. Thanking you
24-04-2021
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