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Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 30, 2022 For Appointment & Acceptance Of Resignation Of Independent Director From Directorship.

 Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1. To consider and appoint Mr. Mahesh Keshav Madkholkar (DIN:02450136) as new additional independent director of company. 2. To consider resignation of Mrs. Shweta Nirav Patel (DIN: 08195679) from independent woman directorship of company. 3. Any other matter with the permission of the Chair.
24-08-2022
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Mrs. Shweta N. Patel (DIN:08195679) has vide her resignation letter (copy attached) resigned from the position of Independent Director of the Company with effect from August 18, 2022, due to her pre-occupation and personal commitments. Please find attached herewith a copy of Annexure I and resignation letter, detailing the reason for her resignation and providing the prescribed disclosure. Further, Mrs. Shweta N. Patel (DIN:08195679) have confirmed that other than their pre-occupation, there is no other material reason for their resignation.
18-08-2022
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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 ended June 2022. 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathai. Kindly take the same on your records.
16-08-2022
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Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Of Board Of Directors Of Company Held On Sunday, August 14, 2022

 1. Considered and approved standalone and consolidated unaudited financial result for the quarter ended as on June 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
14-08-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Of Company Held On Sunday, August 14, 2022.

 Considered and approved standalone and consolidated unaudited financial result for the quarter ended as on June 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.
14-08-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Sunday, August 14, 2022 At 2.00 Pm.

 Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve 1. To consider and approve standalone and consolidated unaudited financial result for the quarter ended as on June 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.
08-08-2022
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Vishvprabha Ventures Ltd - 512064 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue For The Quarter Ended June 30, 2022.

 Pursuant to Regulations 32 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of proceeds for the quarter ended June 30, 2022, from the objects stated in the Letter of Offer dated December 20, 2021, for the Rights Issue of the Company. A Statement of deviation, stating that there is no deviation or variation in the utilization of these proceeds, duly reviewed by the Audit Committee of the Company, is enclosed as 'Annexure A'.
30-07-2022
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Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2022 as received from M/s Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
30-07-2022
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Vishvprabha Ventures Ltd - 512064 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Jas Raj NagalDesignation :- Company Secretary and Compliance Officer
21-07-2022
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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.

 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.
29-06-2022
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