Vishvprabha Ventures Ltd - 512064 - Outcome Of Meeting Of Board Of Directors Held On November 12, 2020.
Outcome of Board meeting held on November 12, 202012-11-2020
12-11-2020
Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication06-11-2020
Vishvprabha Ventures Ltd - 512064 - Board to consider Right Issue of equity shares
Vishvprabha Ventures Ltd has informed BSE that the meeting of the Board of Directors of Company will be held on November 12, 2020, inter alia, to consider and discuss the following items:1. To consider and approve and take on records the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended as on September 30, 2020.2. To consider the Resignation of Aniket Mahendra Bhosale from the post of Independent Director of Company.3. To consider the Resignation of Akash Bhagwan Karne from the post of Executive Director of Company.4. To consider a proposal to issue equity shares to existing shareholders on Right Basis and appoint required intermediaries as may be permitted by under applicable law, subject to regulatory/ statutory approvals as may be required.Pursuant to "Code of Conduct for Prevention of Insider Trading" SEBI (PIT) Regulations, 2015, the Company has intimated its "designated persons" regarding the closure of the trading window until 48 hours after the financial results of the Company for the quarter and half year ended September 30, 2020 have been disseminated to the Stock Exchange.06-11-2020
Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Consider And Approve Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020 And Other Matters As Per Attached File.
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Consider and approve and take on records the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2020. 2. To consider the Resignation of Aniket Mahendra Bhosale from the post of Independent director. 3. To consider the Resignation of Akash bhagwan karne from the post of Executive Director of company. 4. To consider a proposal to issue equity shares to existing shareholders on right basis and appoint required intermediaries as may be permitted by under applicable laws, subject to regulatory/ statutory approvals as may be required. 5. Any other matter with the permission of the chair.05-11-2020
Vishvprabha Ventures Ltd - 512064 - Shareholding for the Period Ended September 30, 2020
Vishvprabha Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here20-10-2020
Vishvprabha Ventures Ltd - 512064 - Compliance Certificate Under Reg 7 (3) For September 30, 2020
Compliance Certificate under Reg 7 (3) for September 30, 202017-10-2020
Vishvprabha Ventures Ltd - 512064 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- MiteshDesignation :- Managing Director / Whole Time Director15-10-2020
Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for September 30, 2020.15-10-2020
Vishvprabha Ventures Ltd - 512064 - Compliance Under Reg. 40 (9) For Half Year Ended 30Th September, 2020.
Compliance under Reg. 40 (9) for half year ended 30th September, 2020.15-10-2020
Vishvprabha Ventures Ltd - 512064 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vishvprabha Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2020