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Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Held On Friday, January 06, 2023

 We would like to inform that the Board of Directors at their meeting held on Friday, January 06, 2023 considered and approved inter alia, the following matters: 1. Noted resignation of Mr. Mahesh Matdolakar (DIN:02450136) from post of Independent Director of Company w.e.f. dtd.14/12/2022. 2. Appointment of Rajalaxmi Vijay Sawant (DIN:09847258) as an Additional Non-Executive, Independent Woman Director with effect from January 06, 2023. The brief profile of Rajalaxmi Vijay Sawant is enclosed. 3. Reconstitute of Audit Committee, Nomination and Remuneration Committee and Stakeholder''s relationship committee Kindly take the above on your records.
06-01-2023
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Vishvprabha Ventures Ltd - 512064 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from Sunday, January 1, 2023 until 48 hours after the financial results of the Company for quarter ended December 31, 2022 have been disseminated to the stock exchange, for all the designated persons. Kindly take the same on your records.
31-12-2022
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Mahesh Keshav Madkholkar (DIN: 02450136), Independent Director has resigned from the Board of Directors w.e.f. 14th December 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. You are requested to take the above information on your records & reference.
16-12-2022
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Vishvprabha Ventures Ltd - 512064 - Outcome Of Stakeholder'S Relationship Committee Held On Wednesday, December 14, 2022.

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (SEBI) Listing Obligation and Disclosure Requirement Regulation, 2015 (LODR), we hereby inform you that the meeting of stakeholder's relationship committee held on today on Wednesday, December 14, 2022 at 12:00 pm and concluded at 01:00 pm to inter-alia considered and discussed the following item: 1. Take the note on investor complaint received from dtd.01/10/2022 to dtd.14/12/2022. You are requested to take the above information on your records & reference.
14-12-2022
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Vishvprabha Ventures Ltd - 512064 - Vishvprabha Ventures Ltd. Bags An Order Of Rs.36.15 Cr. From KDMC.

 The company has received the following work order of Rs.36.15 Cr. from Kalyan- Dombivli Municipal Corporation for construction of road at within the municipal boundary of KDMC. A copy of the work order from KDMC is attached herewith for reference. Kindly take the above on your records.
19-11-2022
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Vishvprabha Ventures Ltd - 512064 - Intimation For Non-Applicability Of Disclosures Of Related Party Transactions On A Consolidated Basis Each Half Year Ended September 2022.

 As the paid up equity share capital of the Company is not exceeding Rs.10 Crore (Rupees Ten crore) and net worth is not exceeding Rs.25 Crore (Rupees Twenty-five crore) as on financial year ended March 31, 2022 the disclosure of related party transactions on a consolidated basis as per Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company. Kindly take the above on your records.
17-11-2022
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With respect to the above subject, please find attached herewith the copy of news-paper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for unaudited financial for quarter and half year ended September 2022. 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathi. Kindly take the same on your records.
16-11-2022
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Vishvprabha Ventures Ltd - 512064 - The Unaudited Standalone And Consolidate Financial Result For The Quarter And Half Ended As On September 30, 2022 And Limited Review Report Thereon.

 Pursuant to provisions of Regulation 30(2) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the meeting of the Board of Directors of our company held today Monday, November 14, 2022 at 02:00 pm at the registered office of our company which commenced at 02:00 pm and concluded at 11:20 pm inter alia considered and approved the following items, 1. The unaudited standalone and consolidate financial result for the quarter and half ended as on September 30, 2022 and Limited Review Report thereon. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015.
14-11-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Of Company Held On Monday, November 14, 2022.

 Pursuant to provisions of Regulation 30(2) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the meeting of the Board of Directors of our company held today Monday, November 14, 2022 at 02:00 pm at the registered office of our company which commenced at 02:00 pm and concluded at 11:20 pm inter alia considered and approved the following items, 1. The unaudited standalone and consolidate financial result for the quarter and half ended as on September 30, 2022 and Limited Review Report thereon. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. Kindly take the same on your records.
14-11-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 14, 2022 At 02:00 Pm.

 Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Monday, November 14, 2022 at 02:00 pm at its registered office of the Company to consider and discuss the following items: 1. To consider and approve standalone and consolidated unaudited financial result for the quarter and half year ended as on September 30, 2022 along with Limited Review Report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other item as the board may be decide.
08-11-2022
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