Revised Un-Audited Financial Results For Quarter Ended 30Th June, 2018
The Board of Directors adopted Un-Audited Financial Results of the Company for the 1st quarter ended June 30, 2018 in their meeting held today.i.e 09th August, 2018.09-08-2018
09-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Mitesh Jayantilal Thakkar (DIN- 06480213 ) has been appointed as Additional Director - Promoter category, Mrs. Shweta Nirav Patel (DIN 0008195679)has been appointed as Additional Director - Independent and Mr. Ashish Ramesh Dange (DIN- 07274436) has been appointed as Additional Director - Independent w.e.f August 9, 201809-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sunil Yashawant Surve (DIN 00065166) , Mr. Suresh P Upadhyay (DIN 01146958) , Navneet Dammani (DIN- 05269979) Krishna Jaisingh Jain (DIN- 06956461) and Ms. Avni Vishal Shroff (DIN- 07310330) ceasted to be directors of the Company w.e.f August 9, 201809-08-2018
Un-Audited Financial Results For Quarter Ended June 30, 2018
Board of Directors adopted Un-Audited Financial Results of the Company for the 1st quarter ended June 30, 2018 in their meeting held today.i.e 09th August, 2018.09-08-2018
Outcome of Board Meeting
Board of Directors adopted Un-Audited Financial Results of the Company for the 1st quarter ended June 30, 2018 in their meeting held today.i.e 09th August, 2018. Mr. Mitesh Jayantilal Thakkar (DIN- 06480213 ) Mrs. Shweta Nirav Patel (DIN 0008195679) and Mr. Ashish Ramesh Dange (DIN- 07274436) were appointed as Additional Directors w.e.f 09th August, 2018. and Mr. Sunil Yashawant Surve (DIN 00065166) , Mr. Suresh P Upadhyay (DIN 01146958)...09-08-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mitesh Thakkar03-08-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pramod G Ranka HUF03-08-2018
Updates on Open Offer
Fedex Securities Limited ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities And Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the Public Shareholders of Vishvprabha Trading Ltd ("Target Company").01-08-2018
Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of 1St Quarter And Three Months Ended On 30Th June, 2018.
VISHVPRABHA TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Un-Audited Financial Results of 1st quarter and three months ended on 30th June, 2018.30-07-2018
Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mitesh Thakkar & Pramod G Ranka HUF26-07-2018