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Vivid Mercantile Ltd - 542046 - Outcome of Board Meeting

 Board of Directors of the Company was held on Monday, 02nd September, 2019, In that meeting the Board has decided the following matters: 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 11.00 a.m. at registered office of the company.; 2. The Board has approved the Notice of the 25th Annual General Meeting and Board's Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report given by Secretarial Auditor of the Company for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Tuesday the 24th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019;
02-09-2019
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Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company

 Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 25th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman
22-08-2019
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Veeram Infra Engineering Ltd - 542046 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Aarti JainDesignation :- Company Secretary and Compliance Officer
05-07-2019
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Veeram Infra Engineering Ltd - 542046 - Outcome of Board Meeting

 Appointment of Ms. Aarti Jain, as Company Secretary and Compliance Officer of the Company w.e.f. the 29th June 2019. Ms. Aarti Jain is a Qualified Associate Company Secretary having Membership Number 46667.
29-06-2019
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Veeram Infra Engineering Ltd - 542046 - Declaration Regarding Non-Applicability Of The Regulation 23 Sub-Regulation (9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that pursuant to Regulation 15(2) of SEBI Listing Obligations and Requirements) Regulations, 2015, the Compliance with the Corporate Governance provision in Regulation 17, 17A, 15, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to the listed entity which has listed specified securities on SME Exchange. Accordingly the Regulation 23(9) of the SEBI (Listing Obligations and Regulations. 2015 shall not apply to the Company. Therefore the Company is not require to submit disclosures of related party transactions, Please take the same on your record.
05-06-2019
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Vivid Mercantile Ltd - 542046 - Financial Results For The Half Year And Financial Year Ended On 31St March, 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, 30th May, 2019, 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, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2019. II. Audited Financial Results for the half year and financial year ended on 31st March 2019. The Board Meeting Commenced at 5:30 PM and Concluded at 6:30 PM. Please take the information on record.
30-05-2019
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Vivid Mercantile Ltd - 542046 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the Same on Your Record.
28-05-2019
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Vivid Mercantile 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 2CINU70100GJ1994PLC021483 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: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: SATISHKUMAR RAMANLAL GAJJAR Designation: CFO EmailId: [email protected] Date: 25/05/2019 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.
25-05-2019
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Veeram Infra Engineering Ltd - 542046 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31Th March, 2019

 Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 2019 at 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 on 31st March, 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record.
20-05-2019
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Veeram Infra Engineering Ltd - 542046 - Certificate From Practicing Company Secretary Under Regulation 40 (9) & (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2019

 With reference to above, please find attached herewith compliance Certificate for the half year ended on 31st March, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. Please take same on your record and oblige.
18-04-2019
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