Vishvprabha Ventures Ltd - 512064 - Publication Of Notice Of Board Meeting In Newspaper
Please find attached newspaper cuttings for publication of notice of Board Meeting scheduled to be held on Tuesday, 28th May, 2019 in Financial Express and Mumbai Lakshwadeep. Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Subramanian Vwnkateshwaran Chitthur, Chief Financial Officer(KMP) (holding PAN: AEZPC6861L) of the Company has tendered his resignation letter with immediate effect from May 24, 2019 due to his bad health. Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29 READ WITH REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 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 Tuesday, 28th May, 2019 at it's registered office at 1.00 pm, inter alia, to consider and approve standalone audited financial results and approve financial statements of the Company for the Quarter/Year ended March 31, 2019 and other Business with the permission of chair. 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. A copy of notice of closure of trading window was submitted vide intimation letter dated 4.4.2019 to the Stock Exchanges. 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 2CININE762D01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.31 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: The company is in process of appointing Company Secretary Designation: The company is in process of appointing Company Secretary EmailId: cosec@vishvprabhatrading.com Name of the Chief Financial Officer: C V Subramanian Designation: Chief Financial Officer, KMP EmailId: Asubramaniam@vishvprabhatrading.com Date: 30/04/2019 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. Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2019 Vishvprabha Ventures Ltd - 512064 - Certificate Under Regulation 7 (3) Of The SEBI LODR Regulations For Half Year Ended 31.03.2019
Compliance Certificate under Regulation 7 (3) of the SEBI LODR Regulations For the Half Year Ended 31.03.2019 Vishvprabha Ventures Ltd - 512064 - Certificate Under Regulation 40 (9) Of The SEBI LODR Regulations For Half Year Ended 31.03.2019
Compliance Certificate under Regulation 40 (9) of the SEBI LODR Regulations For the Half Year Ended 31.03.2019. Vishvprabha Ventures Ltd - 512064 - Shareholding for the Period Ended March 31, 2019
Vishvprabha Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Vishvprabha Ventures Ltd - 512064 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director Vishvprabha Ventures Ltd - 512064 - Closure of Trading Window
Notice of Closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.