Vivid Mercantile Ltd - 542046 - SUBJECT: SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended 31st March, 2020. Vivid Mercantile Ltd - 542046 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Vivid Mercantile Ltd - 542046 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Wednesday the 1s t April 2020 and shall be opened 48 hours after the declaration of Financial Results of the company for the Half Year and Year ended March 31, 2020. Vivid Mercantile Ltd - 542046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2019. Veeram Infra Engineering Ltd - 542046 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director Veeram Infra Engineering Ltd - 542046 - Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019
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 Thursday, 14th November, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. Please take the information on record. Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019.
Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 5:00 P.M. at the Registered Office of the company: 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended on 30th September, 2019. 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 Unaudited Financial Results for the half year ended September 30th, 2019. Vivid Mercantile Ltd - 542046 - Certificate Under Regulation 7(3) For The Half Year Ended On 30Th September, 2019
compliance Certificate for the half year ended on 30th September, 2019 in compliance with Regulation 7(3) of SEBI (LODR) Regulations, 2015. Veeram Infra Engineering Ltd - 542046 - Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2019
Please find attached herewith compliance Certificate for the half year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.