Vishvprabha Ventures Ltd - 512064 - Board Meeting Held Today-Appointed Of Mr. Paresh Desai (DIN 08602174) As An Additional Executive Director Of Company, Subject To The Approval Of The Shareholders At The Ensuing Annual General Meeting Of The Company.
Appointed of Mr. Paresh Desai (DIN 08602174) as an Additional Executive Director of Company, Subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Vishvprabha Ventures Ltd - 512064 - Board Meeting Held Today-Considered Appointment Of M/S Pratap B. Seth & Co. Chartered Accountants ( FRN 108140W) As An Internal Auditor Of The Company For The Financial Year 2021-2022.
Appointment of M/s Pratap B. Seth & Co. Chartered Accountants ( FRN 108140W) as an internal auditor of the Company for the financial year 2021-2022. Vishvprabha Ventures Ltd - 512064 - Corporate Action-Board approves Dividend
Board Meeting held today-Considered Recommend Final Dividend of Rs. 0.25/- (i.e. 2.5%) on Equity Share of Rs. 10/- each of the Company for the financial year ended March 31, 2021, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. Vishvprabha Ventures Ltd - 512064 - Result- For The Financial Year Ended March 31, 2021
Board Meeting held today- Considered and approved Standalone and Consolidated Audited Financial Result for the Quarter and year ended as on March 31, 2021 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. Vishvprabha Ventures Ltd - 512064 - Sub: - Outcome Of Board Meeting Of Board Of Directors Of Company Held On Wednesday, June 30, 2021
Pursuant to provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith outcome of Board Meeting held on Wednesday June 30, 2021 at 1.00 P. M. and Concluded at 9.30 P. M. at Ground Floor, Avighna Heights, Survey No. 45-4B, Behind Sarvoday Park, Nandivali Road, Dombivili East -421201 have inter -alia considered, approved the following attach items: Vishvprabha Ventures Ltd - 512064 - SUB: Draft Letter Of Offer Filed At BSE For Principal Approval Of Proposed Right Issue Of Equity Share Of Company
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 We wish to inform you that Vishvprabha Ventures Limited has filled the Draft Letter of Offer at BSE Limited on June 29, 2021 for principle approval regarding right issue of equity shares of Company. Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for SUB: INTIMATION FOR RESCHEDULING BOARD MEETING - REGULATION 29 OF SEBI ( LODR) REGULATION, 2015
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve and take on records the Standalone and Consolidated Audited Financial Result for the Quarter/year ended as on March 31, 2021 along with audit report. Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Vishvprabha Ventures Ltd - 512064 - Vishvprabha Ventures Limited Has Been Received Letter Of Award For Construction Of Access Chambers And Civil Works At Greenfield Airport At MOPA, North Goa.
Vishvprabha ventures limited has been received Letter of Award for Construction of Access Chambers and Civil works at Greenfield Airport, MOPA, North Goa Vishvprabha Ventures Ltd - 512064 - Sub:- Vishvprabh Ventures Limited Has Been Received Letter Of Intent For Earthworks For Greenfield Airport At MOPA, North Goa.
ln accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Vishvprabha Ventures Limited has recently approched to Megawide Construction DMCC for Construction of Access Chambers and Civil Works at Greenfield Airport at MOPA, North Goa in this regards we pleased yo inform you that Vishvprabha Ventures Limited has been received Letter of Award for this projects:- Name of Project:- Construction of Access Chambers (RCC/Brick) to enable MEPF Services and associated Civil Works at Greenfield Airport at MOPA, North Goa Project Amount:- Amount of INR 1,45,35,000 (Indian Rupees One Crore Forty Five Lakhs Thirty Five Thousand only) Plus GST and other applicable taxes at Greenfield Airport at MOPA North Goa.