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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 - 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: Company Secretary and Compliance Officer EmailId: vishvprabhaventures@gmail.com Name of the Chief Financial Officer: Sanjay Jadhav Designation: Chief Financial Officer EmailId: vishvprabhaventures@gmail.com Date: 30/06/2020 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.
30-06-2020
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Vishvprabha Ventures Ltd - 512064 - Sub: Declaration With Respect To Non- Applicability Of Annual Secretarial Compliance Report Under Regulation 24A Of SEBI (Listing Obligation And Disclosure Requirements) (Amendments) Regulations, 2018 For The Financial Year Ended 31St March, 2020.

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Reirements) (Amendments) Regulations, 2018 read with BSE Circular dated 09th May, 2019 is not applicable to our company.
30-06-2020
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of an Additional Woman Independent Director of the Company
29-06-2020
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Vishvprabha Ventures Ltd - 512064 - Corporate Action-Board approves Dividend

Board of Directors Recommended the Final dividend Rs. 0.25/- (i.e. 2.5%) per equity shareholders on their paid up share capital of company for the year ended on 31 March 2020.The proposal is subject to the approval of shareholders in Annual General Meeting.
29-06-2020
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Vishvprabha Ventures Ltd - 512064 - Considered And Approved The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended On 31 March 2020, Along With The Audit Report (Standalone And Consolidated) Issued By The Statutory Auditor In Pursuant To Regulation 33 Ofsebi (Listing Obligations & Disclosure Regulations) 2015.

Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting 11.07 P.M. have inter-alia considered, approved and taken note of the following 1. Considered and approved the Audited financial results (Standalone and Consolidated) for the quarter and year ended on 31 March 2020, along with the Audit Report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 ofSEBI (Listing obligations & disclosure Regulations) 2015.
29-06-2020
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Vishvprabha Ventures Ltd - 512064 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON JUNE 29, 2020

SUB: OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON JUNE 29, 2020 1.Considered and approved the Audited financial results (Standalone and Consolidated) for the quarter and year ended on 31 March 2020, along with the Audit Report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 ofSEBI (Listing obligations & disclosure Regulations) 2015. 2. Recommended the Final dividend Rs. 0.25/- (i.e. 2.5%) per equity shareholders on their paid up share capital of company for the year ended on 31 March 2020.The proposal is subject to the approval of shareholders in Annual General Meeting. 3. Based on recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Rakhi Ashokkumar Barod (DIN. 08776242) as an Additional Woman Independent Director with effect from July 01, 2020.
29-06-2020
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Vishvprabha Ventures Ltd - 512064 - Board to consider Final Dividend

Vishvprabha Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider and approve:1. Standalone and Consolidated audited financial results of the Company for the Quarter/Year ended March 31, 2020 along with audit report.2. To recommend final dividend for F.Y. 2019-2020, if any.Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results.
23-06-2020
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Vishvprabha Ventures Ltd - 512064 - Update on board meeting

The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as "Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Monday , 29th June, 2020 at it's registered office at Ground Floor, Avighna Heights, Survey No. 45-4B, Behind Sarvoday Park, Nandivali Road, Dombivili East 421201 at 1.00 pm, inter alia, to consider and approve: 1. Standalone and Consolidated audited financial results of the Company for the Quarter/Year ended March 31, 2020 along with audit report. 2. To recommend final dividend for F.Y. 2019-2020, if any. 3. Other Business with the permission of chair.
22-06-2020
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Sub:Intimation Of Board Meeting Scheduled To Be Held On June 29Th, 2020

Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated audited financial results of the Company for the Quarter/Year ended March 31, 2020 along with audit report. 2. To recommend final dividend for F.Y. 2019-2020, if any. 3. Other Business with the permission of chair.
22-06-2020
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Vishvprabha Ventures Ltd - 512064 - Sub: Disclosure On Material Impact Of COVID-19 Pandemic

With reference to the captioned subject, we wish to inform you that, in view of the COVID-19 pandemic, the Company has taken various measures (including work from home) to ensure safety and well-being of all the employees and is ensuring compliance with the directives issued by the Central Government, State Government and local administration in this regard. In view of the lockdown ordered by the Government of India across the country to contain the spread of COVID-19, the operations of the Company have also been disrupted. In this regard,this is disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 on material impact of COVID-19 pandemic on the Company.
22-06-2020
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