Annual report for Vivid Mercantile Ltd. for FY-2023
01-06-2023
Vivid Mercantile Ltd - 542046 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.31-05-2023
Vivid Mercantile Ltd - 542046 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.30-05-2023
Vivid Mercantile Ltd - 542046 - Outcome Of Board Meeting To Consider And Approve Audited Financial Statements For The Financial Year Ended 31St March, 2023
Outcome of Board Meeting to consider and approve audited financial statements for the financial year ended 31st March, 2023 BSE Code: 542046 Ref: Submission of Audited Financial Results of the Company for the Quarter ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 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 Monday, May 29, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audit report for the financial year ended on 31st March 2023 II. Audited Financial Results (Standalone) for the financial year ended on 31st March 202330-05-2023
Vivid Mercantile Ltd - 542046 - Board Meeting Outcome for Revised Outcome Of Board Meeting
Revised outcome 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 Monday, May 29, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audit report for the financial year ended on 31st March 2023 II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion30-05-2023
Vivid Mercantile Ltd - 542046 - Board Meeting Outcome for Outcome Of Board Meeting To Consider And Approve Audited Financial Statements For The Financial Year Ended 31St March, 2023
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 Monday, May 29, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023.29-05-2023
Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Considering The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2023
Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Sub: Board Meeting to consider the Audited Financial Results of the Company for the financial year ended on 31st March 2023 REF: VIVID MERCANTILE LIMITED (Scrip Code: 542046) Dear Sir/ Madam, 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 Monday, 29th May, 2023 at 4:00 pm at the registered office of the Company. 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2023. 2. To transact any other matter with prior approval of chairman.22-05-2023
Vivid Mercantile Ltd - 542046 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON MARCH 31, 2023
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 year ended March 31, 2023. Please take the same on your record and oblige.28-04-2023
Vivid Mercantile Ltd - 542046 - 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 CompanyVivid Mercantile Ltd 2CIN NO.L74110GJ1994PLC021483 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.82 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 RAMLAL GAJJAR Designation: CFO AND DIRECTOR EmailId: [email protected] Date: 27/04/2023 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.27-04-2023
Vivid Mercantile Ltd - 542046 - SUBMISSION OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE PERIOD ENDED ON MARCH 31, 2023
With reference to above subject, please find the attached herewith Compliance Certificate for the period ended on March 31, 2023 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, Please take the same on your record and oblige.15-04-2023