Vishvprabha Ventures Ltd - 512064 - Corporate Action-Board to consider Dividend
To recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for 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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 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. To recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. To Consider and approve appointment of internal auditor of the Company. To Consider and approve appointment of Secretarial Auditor for the Secretarial Audit of financial year ended as on 31 March 2021. To Consider and approve appointment 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. To Consider and approve re-appointment of Mr. Mitesh Thakkar(DIN. 06480213) as Managing Director and Chairman of Company. Any other matter with the permission of the Chair. Vishvprabha Ventures Ltd - 512064 - Corporate Action-Outcome of Right issue
We wish to inform you that the board of directors its meeting held on today June 22, 2021 has approved the Draft Letter of Offer filling at BSE Limited for principle approval regarding right issue of equity shares of Company. Vishvprabha Ventures Ltd - 512064 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS (RIGHT ISSUE COMMITTEE) OF COMPANY HELD ON JUNE 22, 2021 AT 1.00 P.M AND CONCLUDED AT 10.20 P. M.
We wish to inform you that the board of directors its meeting held on today June 22, 2021 has approved the Draft Letter of Offer filling at BSE Limited for principle approval regarding right issue of equity shares of Company. Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Consider And Approve The Draft Letter Of Offer Filling At BSE Limited For Principle Approval Regarding Right Issue Of Equity Shares Of Company
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve With refers to the intimation dated June 14, 2021 Regarding board ( right issue committee) meeting to be held on June 18, 2021 we hereby intimate stock exchange that the meeting of Board ( Right Issue Committee )Meeting of Company is rescheduled on Tuesday June 22, 2021 to consider and approve the Draft Letter of Offer filling at BSE Limited for principle approval regarding right issue of equity shares of Company. Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for 1) Consider And Approval The Draft Letter Of Offer For Filling At BSE Limited For Priniciple Approval Regarding The Right Issue Of Equity Shares Of Company.
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve This is furtherance to our letter dated November 12, 2020 and and latter dated November 13, 2020 , we would like to write you that the Board of Directors ( Right Issue Committee) Meeting of Company will be held on Friday 18th June 2021 for inter alia: 1) Consider and approval the Draft Letter of Offer for filling at BSE Limited for priniciple approval regarding the right issue of equity shares of Company. Vishvprabha Ventures Ltd - 512064 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVishvprabha Ventures Ltd 2CINL51900MH1985PLC034965 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.81 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jas Raj Nagal Designation: Cs and Compliance Officer EmailId: vishvprabhaventures@gmail.com Name of the Chief Financial Officer: Mahesh Maloo Designation: CFO EmailId: vishvprabhaventures@gmail.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vishvprabha Ventures Ltd - 512064 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) 2015
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) 2015 Vishvprabha Ventures Ltd - 512064 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Vishvprabha Ventures Ltd - 512064 - Shareholding for the Period Ended March 31, 2021
Vishvprabha Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here