Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under 74(5) of SEBI [Depositories and Participants)Regualtions, 2018 for the quarter ended 30th June, 2019 received from M/s. Sharex Dyanmic India Private Limited, Registrar and Share Transfer Agent of our Company. Vishvprabha Ventures Ltd - 512064 - Shareholding for the Period Ended June 30, 2019
Vishvprabha Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Vishvprabha Ventures Ltd - 512064 - Closure of Trading Window
Trading Window shall remain closed from Monday, July 1, 2019 until 48 hours after the financial results of the Company for the Quarter ended June 30, 2019. Vishvprabha Ventures Ltd - 512064 - Outcome of Board Meeting
1.Resignation of Ms. Geeta Gopaldas Karira (bearing Membership No. ACS 57288) as the Whole time Company Secretary of the Company effective from 4th June, 2019 2. Appointment of Mr. Sanjay D Jadhav as the Chief Financial Officer of the Company with immediate effect Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published its financial results in Financial Express and Mumbai Lakshadeep dated 30th May, 2019 Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published its financial results in Financial Express (English Newspaper) and Mumbai Lakshadeep dated May 29, 2019 Vishvprabha Ventures Ltd - 512064 - Board recommends Dividend
Vishvprabha Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, have recommended the dividend of Rs. 0.25/- (i.e. 2.5%) per equity share of Rs. 10/- each fully paid up of the Company for the financial year ended March 31, 2019, subject to approval of Members. Vishvprabha Ventures Ltd - 512064 - Audited Financial Results As On March 31, 2019
The Board of Directors in their meeting held on May 28, 2019 approved the audited financial statements for the quarter and financial year ended March 31, 2019. Vishvprabha Ventures Ltd - 512064 - Outcome of Board Meeting
The Board of Directors in their Board meeting held on May 28, 2019 have interalis: 1. Approved the Standalone Audited Financial Results for the Quarter/Year ended March 31, 2019 along with the declaration statement and report of Auditors thereon; 2. Recommended the dividend of Rs. 0.25/- (i.e. 25%) per equity share of Rs. 10/- each fully paid up of the Company for the financial year ended March 31, 2019, subject to approval of Members; 3. Approved the appointment of Ms. Geeta Gopaldas Karira (bearing Membership No. ACS 57288) as the Whole time Company Secretary of the Company effective from June1, 2019; 4. Approved appointment of Ms. Krupa Joisat of M/s. Krupa Joisar & Associates, Practising Company Secretary, as the Secretarial Auditor of the Company to conduct audit of secretarial records of the Company for the financial year ended March 31, 2019. 5. Company has entered into a Memorandum of Understanding (MOU) with M/s. Vinod Builders for development of Residential Project at Dombivali, Maharashtra by incorporating a Special Purpose Vehicle (SPV) in near future.