Vishvprabha Ventures Ltd - 512064 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 Along with the Notice for 39th Annual General Meeting of the Company06-09-2023
06-09-2023
Vishvprabha Ventures Ltd - 512064 - Book Closure From September 23, 2023 To September 29, 2023 For The 39Th Annual General Meeting
Book closure from September 23, 2023 to September 29, 2023 for the 39th Annual General Meeting of the Company05-09-2023
Vishvprabha Ventures Ltd - 512064 - Closure Of Register Of Members And Share Transfer Books And Cut-Off Date For The Purpose Of The 39Th Annual General Meeting.
Record Date - September 01 202305-09-2023
Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 05, 2023
The Board Report, Annual Report and Secretarial Report for the Financial Year ended March 31, 2023 along with the all annexures thereof, The Notice of 39th Annual General Meeting. AGM will be through Video Conferencing (VC) and Other Audio Visual Means (OAVM) , The Cutoff date i.e September 22 2023 for the Members of the Company who is eligible to cast their vote in 39th Annual General Meeting. Record date has been fixed as Friday September 01, 2023 as per SEBI LODR Regulations 2015. ,Closure of register of members and share transfer books for the purpose of the Annual General Meeting from date September 23, 2023 to September 29, 2023. Approved appointment of Mr. Mitra R Ratnani as Scrutinizer and Appointment of CDSL (Central Depository Services Limited) for providing evoting facilities and audio video means facilities for conducting 39th Annual General Meeting.05-09-2023
Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Board Meeting Will Be Held On September 05, 2023
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. Board report, Annual report, Secretarial Report for the Year Ended March 31, 2023 2. the Date, Venue and Time for 39th AGM of the Company 3. the Cut off date for Book Closure 4. Notice of AGM 5. Appointment of Scrutinizer for 39th AGM26-08-2023
Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Statement for the Quarter ended June 30, 202315-08-2023
Vishvprabha Ventures Ltd - 512064 - Results- Financial Results 06/30/2023
Unaudited Financials Statements for quarter June 30 202314-08-2023
Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome For The Board Meeting Held On August 14, 2023.
Unaudited Financial Statement for the Quarter ended June 30, 2023, Authorized MD and CFO pursuant to regulation 30(5) and Change in the Letterhead of the Company.14-08-2023
Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Board Meeting Will Be Held On August 14 2023
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve For Approval of Financial for the Quarter ended June 30, 2023 and matter related to Regulation 30(5)04-08-2023
Vishvprabha Ventures Ltd - 512064 - Entered Into An Agreement With Tisai Enterprises, A Partnership Firm
Company has entered into an agreement with Tisai Enterprises, a Partnership Firm for consulting and managing Proposed Residential Cum Commercial Development in Tisgaon Kalyan having PIN Code 421306 in state of Maharashtra02-08-2023