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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 Friday, July 1, 2022 until 48 hours after the financial results of the Company for quarter ended June 30, 2022 have been disseminated to the stock exchange, for all the designated persons.
29-06-2022
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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 financial result 2021-22. 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathai
01-06-2022
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Annual report for Vishvprabha Ventures Ltd. for FY-2022
01-06-2022
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Vishvprabha Ventures Ltd - 512064 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to submit that, M/s B B Gusani and Associates, Chartered Accountants (FRN 140785W) been appointed as the internal auditor of the company for the FY 2022-23. Pursuant to section 138 of the Companies Act, 2013 read with rule 13 of Companies (Accounts) Rules 2014. We request you to kindly note on the same.
31-05-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Revised Outcome - Outcome Of Board Meeting Of Board Of Directors Of Company Held On Monday, May 30, 2022.

 Revised outcome 1. Considered and approved standalone and consolidated audited financial result for the quarter and year ended as on March 31, 2022 along with audit report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Appointed of M/s B B Gusani and Associates, Chartered Accountants (FRN 140785W) as an internal auditor of the Company w.e.f. conclusion of this Board Meeting for the Financial Year 2022-23. 3. Appointed M/s P R Pathade & Co., practicing Company Secretaries holding CP No. 19369 as secretarial auditor for the secretarial audit of financial year 2021-22.
31-05-2022
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Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Of Board Of Directors Of Company Held On Monday, May 30, 2022.

 Yearly result for FY 2021-22
31-05-2022
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Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Of Board Of Directors Of Company Held On Monday, May 30, 2022.

 Yearly result for FY 2021-22
31-05-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Of Company Held On Thursday, May 19, 2022.

 1. Considered and approved standalone and consolidated audited financial result for the quarter and year ended as on March 31, 2022 along with audit report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Appointed of M/s B B Gusani and Associates, Chartered Accountants (FRN 140785W) as an internal auditor of the Company w.e.f. conclusion of this Board Meeting for the Financial Year 2022-23. 3. Appointed M/s P R Pathade & Co., practicing Company Secretaries holding CP No. 19369 as secretarial auditor for the secretarial audit of financial year 2021-22.
30-05-2022
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 30, 2022 At 2.00 Pm.

 Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve standalone and consolidated audited financial result for the quarter and year ended as on March 31, 2022 along with audit report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. To appoint practicing Company Secretaries as secretarial auditor for the secretarial audit of financial year 2021-22. 3. Any other item as the board may be decide.
24-05-2022
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Vishvprabha Ventures Ltd - 512064 - Sub: Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue For The Quarter Ended March 31, 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 March 31, 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'. Request you to kindly take the same on your records.
30-04-2022
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