Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 26 2023
Appointment of Chief Financial Officer and Secretarial Auditor, Discussion on fund raising through right issue and reconstitution of Right issue committee, Reconstitution of Audit Committee, Nomination and remuneration committee, Appointment of Nodal officer as per IEPF Rules and Allotment of shares by Vishvprabha Foods Private Limited was noted Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Board Meeting Has Been Scheduled To Be Held On July 26 2023
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Appointment of CFO, Appointment of Secretarial Auditor, Proposal of Right issue, Reconstruct the Audit Committee and Nomination and remuneration Committee, Appointment of Nodal Officer, To note the issue and allotment of shares by way of Conversation of Loan to equity from Vishvprabha Foods Private Limited Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the Quarter ended June 30, 2023 Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Appointment And Resignation Of Independent Director, Appointment Of Company Secretary And Compliance Officer, Discussion Of Logistic Business Opportunity And Reconstruction Of Board Committees
Appointment of Mr. Utsav S Bhavsar as Independent Director w.e.f July 03 2023, Resignation of Mr. Ashish Dange as Independent Director, Appointment of Mr Rudra B. Bhujel as Company Secretary and Compliance Officer w.e.f July 03 2023, Discussion of Logistic Business Opportunity and Reconstruction of Board Committees shall be considered in next Board Meeting. Vishvprabha Ventures Ltd - 512064 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Company Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed from Saturday July 01 2023 until 48 hours after the financial results of the Company for the Quarter ended June 30, 2023 have been disseminated to Stock Exchange for all the designated person. Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Appointment And Resignation Of Independent Director, Appointment Of Company Secretary And Compliance Officer, Explore The Logistic Business Opportunity And Reconstitute Of Audit And Nomination And Remuneration Committee
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,inter alia, to consider and approve Appointment of Mr CS Utsav S. Bhavsar holding DIN 10121169 as Independent Director, Resignation of Mr. Ashish Dange as Independent Director, Appointment of Rudrabahadur B.B. Bhujel as Company Secretary and Compliance Officer, Explore the Logistic Business opportunity and Reconstitute of Audit Committee and Nomination and remuneration Committee Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your good office that Mr. Ashish Ramesh Dange (DIN:07274436) has tendered his resignation as Non-Executive Independent Director of the company w.e.f. June 07, 2023. The requisite details as per Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is specified in the attachment. Vishvprabha Ventures Ltd - 512064 - Results-Delay in Financial Results
Approval of Financial Results for the Quarter ended and Financial Year ended 31st March 2023 Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the above subject, please find attached herewith the copy of news-paper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for audited financial for Fourth quarter and for the Financial Year ended 31st March 2023 1. Mumbai Financial Express in English language. 2. PrathKal in Regional language i.e. in Marathi. Kindly take the same on your records.