Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication29-08-2020
29-08-2020
Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 03, 2020
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Thursday, September 03, 2020 at Registered office our Company.27-08-2020
Vishvprabha Ventures Ltd - 512064 - Subject: Disclosure Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We would like to inform you that the Company has received resignation from M/s. Krupa Joisar & Associates, Practicing Company Secretary who was appointed as Secretarial Auditor of the Company for the Financial Year 2019-20. We would also like to inform you that the Board of Directors at its meeting held on Thursday, August 13, 2020, has appointed M/s. Amruta Giradkar & Associates, Practicing Company Secretaries holding CP No: 19381 as the Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 2019-20.13-08-2020
Vishvprabha Ventures Ltd - 512064 - Non Applicability Of Disclosures Of Related Party Transactions On A Consolidated Basis Each Half Year.
As the paid- up equity share capital of the Company is not exceeding rupees ten crore and net worth is not exceeding rupees twenty- five crore as on financial year ended march 31, 2020, the disclosure of related party transactions on a consolidated basis as per Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company.28-07-2020
Vishvprabha Ventures Ltd - 512064 - Shareholding for the Period Ended June 30, 2020
Vishvprabha Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here22-07-2020
Vishvprabha Ventures Ltd - 512064 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mitesh ThakkarDesignation :- Managing Director / Whole Time Director21-07-2020
Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 as received from M/s. Sharex Dyanmic India Private Limited, Registrar and Share Transfer Agent of our Company.15-07-2020
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 Wednesday, July 01, 2020 until 48 hours after the financial results of the Company for the quarter ended June 30, 2020 have been disseminated to the Stock Exchange, for all the designated persons.10-07-2020
Vishvprabha Ventures Ltd - 512064 - Submit The Revised Standalone And Consolidated Cash Flow Statement Of The Company For The Quarter And Year Ended 31" March, 2020
1. Revision in the Standalone and Consolidated Cash Flow Statement of the Company for the quarter and year ended 31" March, 2020 due to some inadvertent technical and typographical totaling error in the excel file. However due to such revision there is no impact on the balance sheet and Financial result figures of the Company.06-07-2020