Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Held On Monday, September 19, 2022.
The incorporation of subsidiary of company will leverage the growth opportunities in the Waste Management and solutions space.19-09-2022
19-09-2022
Vishvprabha Ventures Ltd - 512064 - Intimation For Obtaining A Provisional Consent Order From Gujarat Pollution Control Board.
We would like to inform you that, Vishvprabha Foods Private Limited (A wholly own subsidiary company) of Vishvprabha Ventures Limited has received consent letter from Gujarat Pollution Control Board, Gandhinagar, Gujarat for setting the plant/activities and manufacturing of the items and products at Block No.501 and 192, Toranvera Chokdi, Toranvera, Navsari-396040.10-09-2022
Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance of the Regulation of 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit a newspaper advertisement regarding 38th Annual General Meeting of the company to be held on Friday, September 30, 2022. The same has been published on the following newspaper, 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathai.10-09-2022
Vishvprabha Ventures Ltd - 512064 - Reg. 34 (1) Annual Report.
The Annual General Meeting of the company is scheduled to be held on Friday, September 30, 2022, please find enclosed the Annual Report for the financial year 2021-22 which includes the notice of the 38th Annual General Meeting.08-09-2022
Vishvprabha Ventures Ltd - 512064 - Notice Of Annual General Meeting To Be Held On September 30, 2022
The Annual General Meeting of the company is scheduled to be held on Friday, September 30, 2022, please find enclosed the Annual Report for the financial year 2021-22 which includes the notice of the 38th Annual General Meeting.08-09-2022
Vishvprabha Ventures Ltd - 512064 - Closure Of Register Of Members And Share Transfer Books And Cut-Off Date For The Purpose Of The 38Th Annual General Meeting.
This is to inform you that the 38th Annual General Meeting (AGM) of the Company for the year ended March 31, 2022 is scheduled to be held on Friday, September 30, 2022 at 2:00 pm through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and share transfer books of the Company shall be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM). The cut-off date to determine the shareholders eligible to cast their votes electronically for remote e-Voting through CDSL is on Friday, September 23, 2022. The remote e-Voting for 38th Annual General Meeting (AGM) of the Company shall commence from Tuesday, September 27, 2022 (9.00 am) to Thursday September 29, 2022 (5.00 pm)08-09-2022
Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, September 08, 2022.
1. The Notice of 38th Annual General Meeting (AGM) of the Company. 2. The Board's Report, Annual Report and Secretarial Audit Report for the financial year ended on March 31, 2022 along with all its annexure thereof. 3. The Cut-off date i.e. September 23, 2022 for the members of Company who is eligible for cast their vote in 38th Annual General Meeting. 4. Closure of register of members and share transfer books for the purpose of the Annual General Meeting from date September 24, 2022 to September 30, 2022 (both days inclusive). 5. Approved the proposal of raising funds upto an amount of Rs.4,70,00,000/- (Rupees four crore seventy lac only) by issuing securities on the right basis to the existing shareholders of the Company. 6. Approved, conversion of unsecured loan of upto Rs.4,60,00,000/- (Rupees four crore sixty lac only) in to equity shares in the proposed right issue.08-09-2022
Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 08, 2022.
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve 1. To finalize the date, venue, and time for convening the 38th annual general meeting of members for the financial year ending March 31, 2022. 2. To consider and approve the notice of 38th annual general meeting (AGM) of the company. 3. To consider and approve the Board's Report, Annual Report, and Secretarial Audit Report for the financial year ended on March 31, 2022 along with all its annexures thereof. 4. To finalize the cut-off date for members' eligibility regarding voting at an annual general meeting and the date of book closure (Closure of Register and Share Transfer Books) for the purpose of the annual general meeting of the company. 5. To consider the appointment of a scrutinizer to oversee the e-voting (Remote e- voting) process of the company at the annual general meeting. 6. To consider and approve the proposal to raise funds upto the amount of Rs. 4,70,00,000/- (Rupees Four Crore Seventy Lakhs only) by issuing securities on the right basis to the existing shareholders.02-09-2022
Vishvprabha Ventures Ltd - 512064 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
1. Appointment of Mr. Mahesh Keshav Madkholkar 2. Resignation of Mrs. Shweta N. Patel . 3. 3. Reconstitution of Audit committee and Nomination Remuneration committee30-08-2022
Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
1. Appointment of Mr. Mahesh Keshav Madkholkar (DIN:02450136) as an Additional Non-Executive, Independent Director with effect from August 30, 2022. The brief profile of Mr. Mahesh Keshav Madkholkar is enclosed. 2. Resignation of Mrs. Shweta N. Patel (DIN:08195679) from the position of Woman Independent Director with effect from August 18, 2022. 3. Reconstitution of Audit committee and Nomination Remuneration committee.30-08-2022