VISHVPRABHA TRADING LTD. - 512064 - Submission Of Unaudited Financial Results For The Quarter And Nine Month Ended 31St December, 2018 Along With The Limited Review Report.
The Board considered and approved the Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2018 along with the Limited Review Report on the said report from Statutory Auditors of the Company of even date. Vishvprabha Trading Ltd - 512064 - Intimation Of Extra Ordinary General Meeting (EOGM) Of The Members Of The Company To Be Held On March 14, 2019
The board considered and approved the Draft notice of Extra Ordinary General Meeting (EOGM) and to call, hold and convene Extra Ordinary General Meeting on Thursday, 14th March, 2019 Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board Considered and Approved the raising of funds by way of issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue) upto Rs. 60,000,000/- (Rupees Six Crores only), subject to all applicable statutory and regulatory approvals. The Board of Directors has been authorised to determine the terms and conditions of the Rights Issue including the rights entitlement ratio, the issue price, issue size, record date, timing of the issue and other matters which shall be decided in consultation with the Lead Manager(s) to the Rights Issue VISHVPRABHA TRADING LTD. - 512064 - Outcome of Board Meeting
Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. February 13, 2019 have approved the Unaudited Financial Results (Standalone) for the Quarter and Nine Month ended December 30, 2018. In this regard, kindly find attached the following: 1. Unaudited Financial Results (Standalone) for the Quarter and Nine Month ended December 30, 2018. 2. Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting commenced on 11:00 A.M. and concluded at 1.00 P.M VISHVPRABHA TRADING LTD. - 512064 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our earlier intimation notice dated 5th February, 2019 and pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 this is to inform you that at the meeting of Board of Directors Scheduled to be held on 13th February 2019, the Board shall also inter-alia consider augmenting the long term fund requirements of the company including by way of issuance of securities and other means and shall also consider to conduct Extraordinary General Meeting of the Company for the same. Vishvprabha Trading Ltd - 512064 - Reclassification Of Promoter Shareholders
We have received approval from BSE Ltd. vide their letter number LIST/COMP/BP/1101/2018-19 dated February 6, 2019 approving reclassification of promoter shareholders under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. We hereby inform you that the new promoters of the Company are Mr. Mitesh Thakkar and Pramod Gumanchand Ranka HUF. Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of the Board Meeting scheduled on 13, February 2019 in Newspaper dated February 5, 2019. Vishvprabha Trading Ltd - 512064 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 13Th February 2019 At 11 AM, Inter Alia, To Consider And Approve Standalone Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2018
VISHVPRABHA TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, 13th February 2019 at 11 AM at it's registered office, inter alia, to consider and approve standalone unaudited financial results of the Company for the Quarter ended December 31, 2018 and any other Business with the permission of chair. Further, we wish to inform you that for the above purpose and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed for the designated persons from February 9th 2019 to February 15th 2019 (both days inclusive). Vishvprabha Trading Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you and request you to take note that the Registerd Office address of the Company has been changed to Office No 04, Survey No 45, Nr. Sarvoday Park, Nandivali Road, Dombivali, Thane - 421021 Vishvprabha Trading Ltd - 512064 - Shareholding for the Period Ended December 31, 2018
Vishvprabha Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here