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 31st December, 2019 as received from M/s. Sharex Dyanmic India Private Limited, Registrar and Share Transfer Agent of our Company. Vishvprabha Ventures Ltd - 512064 - Reconstitute Of Committees Of The Board Of Directors
We would like to inform that the Board of Directors has approved the appointment of Mr. Aniket Mahendra Bhosale as Additional Director (Non-Executive, Independent) on Board of the Company effective from w.e.f. January 09, 2020 and pursuant to the provision of section 178 of the Companies Act. 2013, reconstituted / rechristened the Audit Committee and Nomination and Remuneration Committee. Vishvprabha Ventures Ltd - 512064 - Intimation Under Regulation 30 Of SEBI (LODR) Regulation, 2015 For Nomination Of Nodal Officer
In compliance with provision of Section 124 of the Companies Act, 2013 read with Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 the Company nominated the Nodal Officer for the purpose of co-ordination with IEPF Authority. Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that pursuant to the applicable provisions and rules of Companies Act, 2013, and subject to shareholders' approval the Board of Directors of the Company has approved the change in designation of Mr. Akash B. Karne (DIN: 07949609) from Non-Independent, Non-Executive Director to Executive (Non-Independent) Director at the Board Meeting held on January 09, 2020. w.e.f. January 09, 2020. Vishvprabha Ventures Ltd - 512064 - Appointment Of An Additional Independent Director Of The Company
We would like to inform that pursuant to the applicable provisions and rules of Companies Act, 2013, and subject to shareholders' approval the Board of Directors has approved the appointment of Mr. Aniket Mahendra Bhosale (DIN. 08663049) as an Additional Director (Non-Executive, Independent ) on Board of the Company with effect from January 09, 2020. Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting
We would like to inform that the Board of Directors at their meeting held on January 09, 2020 considered and approved inter alia, the following matters: 1. Appointment of Mr. Aniket Mahendra Bhosale (DIN.08663049) as an Additional Non-Executive, Independent Director with effect from January 09, 2020. The brief profile of Mr. Aniket Mahendra Bhosale is enclosed 2. Change in Designation of Mr. Akash B. Karne (07949609) from Non-Executive, Non- Independent Director to Executive Director (Non-Independent). 3. Appointment of CS Jas Raj Nagal, (Company Secretary and Compliance officer of the Company) as a Nodal Officer for the purpose of co-ordination with IEPF Authority. 4. Reconstitute /Rechristened of Audit Committee and Nomination and Remuneration Committee. Vishvprabha Ventures Ltd - 512064 - Announcement Under Regulation 30- Newspaper Publication
Newspaper Publication Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for 1. To Consider And Appoint New Independent Director Of Company. 2. Change In Designation Of Mr. Akash B. Karne From Non- Executive, Non-Independent Director To Executive Director 3. Any Other Matter With The Permission Of The Chair.
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 read with Regulation 47 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 January 09, 2020 at Registered office our Company to consider and discuss the following items: 1. To consider and appoint new Independent director of Company. 2. Change in designation of Mr. Akash B. Karne from Non- Executive, Non-Independent Director to Executive Director 3. Any other matter with the permission of the Chair. Vishvprabha Ventures Ltd - 512064 - Closure of Trading Window
Intimation for closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended December 31, 2019 Vishvprabha Ventures Ltd - 512064 - 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.
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.