Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vishvprabha Trading Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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) in respect of the 34th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at 3.00 PM at Office No 110,3rd Floor, Unique Industrial Estate, Nr Jawahar Talkies, Mulund West,... Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of 34th Annual General Meeting of the Company held on 29th September, 2018 at 3.00 P.M. and concluded at 5.00 P.M. is enclosed herewith. Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of the 34th Annual General Meeting as published in Newspaper pursuant to provisions of SEBI (LODR) Regulations 2015. Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Akash Karne (DIN No-07949609)as an Additional Director (Non-Executive Non-Independent) of the Company Book Closure Intimation Under Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Register of Members and the Share Transfer books of the Company will remain closed from Tuesday, September 18 to Saturday, September 29. 2018 (Both days inclusive) for the purpose of 34th AGM which is scheduled on Saturday, September 29, 2018 Book Closure Intimation Under Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Appointment of Mr. Akash Karne (DIN No: 07949609) As an Additional Director of the Company. Appointment Of Whole Time Company Secretary Of The Company
Appointment of Ms. Komal Bhagat (Member no: A49751) as Whole Time Company Secretary of the Company Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. Doshi Maru & Associates., Chartered Accountants, (FRN:112187W) as Statutory Auditors of the Company to fill the casual vacancy in the office of Statutory Auditors Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s, Hegde & Associates., Chartered Accountants,[FRN: 138593) the Statutory Auditors of the Company have resigned with effect from 18th August, 2018