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Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This is to inform you that the Board of Directors of the Company have adopted revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information'' amended in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2018. The revised code is effective from 1st April 2019 and shall be made available on the website of the Company
02-04-2019
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Vishvprabha Trading Ltd - 512064 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Vishvprabha Trading Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-03-2019
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Vishvprabha Trading Ltd - 512064 - Disclosure Of Voting Results For Extra-Ordinary General Meeting Of The Company Held On Thursday, 14Th March, 2019.

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, details regarding the Consolidated Voting Results (Remote E-Voting & Ballot) along-with Scrutinizer''s Report in respect of the 1_2018-2019 Extra-Ordinary General Meeting of the Company held on Thursday, 14th March, 2019.
16-03-2019
Bigul

VISHVPRABHA TRADING LTD. - 512064 - Summary Of The Proceedings Of 1 2018-2019 Extra-Ordinary General Meeting Of The Company Held On 14Th March, 2019 At 10.00 A.M. And Concluded At 12.15 P.M. Is Enclosed Herewith.

This is to inform you that the resolution, as set out in the Notice convening the 1_2018-2019 Extra-Ordinary General Meeting (EOGM) of the Members of the Company were transacted at the EOGM held on 14th March, 2019 at its Registered office at Ground Floor, Avighna Heights, Survey No. 45-4B, Behind Sarvoday Park, Nandivali Road, Dombivli East - 421201 at 10.00 A.M. The results of e-voting and Ballot voting conducted at EOGM will be intimated separately and shall also be placed on the Company''s website
15-03-2019
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Vishvprabha Trading Ltd - 512064 - Book Closure/Record Date Intimation For The Purpose Of 1 2018-2019 Extra Ordinary General Meeting

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and the Share Transfer books of the Company will remain closed from Thursday, March 7, 2019 to Thursday, March 14, 2019 (both days inclusive) for the purpose of 1_2018-2019 Extra-Ordinary General Meeting which is scheduled on Thursday, March 14, 2019. Further, Thursday, March 7, 2019 shall be considered as the record date for considering the eligibility of members entitled to vote at the EOGM/avail e-voting facility
26-02-2019
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Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With regard to the Notice of the 1_2018-2019 Extra Ordinary General Meeting (EOGM) of the Company to transact the business specified in the notice of the EOGM as sent to the members of the Company, please find enclosed copies of newspaper advertisements (in English and Marathi newspaper) confirming dispatch of notice of the EOGM
26-02-2019
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VISHVPRABHA TRADING LTD. - 512064 - Application For Registration Of Trademark In The Name Of The Company

Company has made applications for Registration of Trademark in the name of the Company under class 32, class 37 and class 29
20-02-2019
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Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Extract of Financial Results for Quarter and Nine Month Ended 31st December, 2018 published in Financial Express and Mumbai Lakshwadeep dt 14th February, 2019
14-02-2019
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VISHVPRABHA TRADING LTD. - 512064 - Intention To Setup Canning And Juice Factory Of Fruits In Gujarat

The Company intends to setup canning and juice factory of fruits at Gujarat and is in negotiation for purchase of land to the extent of 6.5 acres at Toranvera, Gujarat. Further is also in negotiation with various suppliers of plants and machineries in this regards.
13-02-2019
Bigul

Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

The Board noted and approved the correction in Registered Office Address of the Company. Henceforth, the Registered Office address shall be Ground Floor, Avighna Heights, Survey No. 45-4B, Behind Sarvoday Park, Nandivali Road, Dombivili East 421201
13-02-2019
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