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Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2021
30-07-2021
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Vishvprabha Ventures Ltd - 512064 - Statement Of Investor Complaints For The Quarter Ended June 2021

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
21-07-2021
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Vishvprabha Ventures Ltd - 512064 - Shareholding for the Period Ended June 30, 2021

Vishvprabha Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of Appointed of Mr. Paresh Desai (DIN 08602174) as an Additional Executive Director of Company to hold office upto the date ensuing Annual General Meeting.
01-07-2021
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of re-appointment of Mr. Mitesh Thakkar as Managing Director and Chairman.
01-07-2021
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Vishvprabha Ventures Ltd - 512064 - Compliances-Reg.24(A)-Annual Secretarial Compliance

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our company. This is to certify that Company's Paid up Share Capital and the Net Worth of the Company was below of Rs. 10 crors and Rs. 25 crores respectively as per previous year ended March 31, 2020. Hence, based on the aforementioned facts the Company is eligible to claim the exemptions as granted under Regulation 15(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
30-06-2021
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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 Thursday, July 01, 2021 until 48 hours after the financial results of the Company for the Quarter ended June 30, 2021 have been disseminated to the stock exchange, for all the designated persons.
30-06-2021
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Held Toady-Approved Re-Appointment Of Mr. Mitesh Thakkar As Managing Director And Chairman Of Company Subject To The Approval Of Shareholders At The Ensuing Annual General Meeting Of The Company.

Approved re-appointment of Mr. Mitesh Thakkar as Managing Director and Chairman of Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
30-06-2021
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