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Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on April 13, 2023 has considered, and approved inter alia the following matter: 1. Due to maintain the focus on existing business of Food processing and Infrastructure of Company, it has decided to sell 33,500 Shares of Mumbai Enviro Solutions Private Limited to the existing shareholders and other new shareholders. 2. Further considering the above decision, Mr. Mitesh Jayantilal Thakkar has also decided to resign from the Board of Directors of Mumbai Enviro Solutions Private Limited. The letter attached for your reference.
13-04-2023
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Vishvprabha Ventures Ltd - 512064 - Announcement For Outcome Of Board Meeting Under Reg 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on April 13, 2023 has considered, and approved inter alia the following matter: 1. Due to maintain the focus on existing business of Food processing and Infrastructure of Company, it has decided to sell 33,500 Shares of Mumbai Enviro Solutions Private Limited to the existing shareholders and other new shareholders. 2. Further considering the above decision, Mr. Mitesh Jayantilal Thakkar has also decided to resign from the Board of Directors of Mumbai Enviro Solutions Private Limited.
13-04-2023
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Vishvprabha Ventures Ltd - 512064 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from Saturday, April 1, 2023 until 48 hours after the financial results of the Company for the Quarter and Year ended March 31, 2023 have been disseminated to the stock exchange, for all the designated persons
31-03-2023
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Cessation

 With reference to above subject We here are informed you that meeting started on 27th March, 2023 at 3.00p.m.and were adjourned at 5.45p.m. and continued further at 3.00 p.m. on 28th March,2023 and concluded at 4.30 p.m. on 28th March, 2023 the board considered and approved following items: 1. The board unanimously approved removal of Mr. Mahesh Maloo from post of Chief Financial Officer of the Company with effect closing hours of 27th march,2023 mainly because of reasons stated as show cause notice issued by management to Mr. Mahesh Maloo on 21st Match, 2023.
28-03-2023
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Vishvprabha Ventures Ltd - 512064 - Disclosure Of Outcome Of Board Meeting Under Regulation30 Of SEBI (Listing Obligation And Disclosure Requirements)2015

 With reference to above subject We here are informed you that meeting started on 27th March, 2023 at 3.00p.m.and were adjourned at 5.45p.m. and continued further at 3.00 p.m. on 28th March,2023 and concluded at 4.30 p.m. on 28th March, 2023 the board considered and approved following items: 1. The board unanimously approved removal of Mr. Mahesh Maloo from post of Chief Financial Officer of the Company with effect closing hours of 27th march,2023 mainly because of reasons stated as show cause notice issued by management to Mr. Mahesh Maloo on 21st Match, 2023. 2. To subscribed to the share capital of M/s Mumbai Enviro Solutions Pvt Ltd and to take up the process of filling various forms at Ministry of corporate affairs
28-03-2023
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Vishvprabha Ventures Ltd - 512064 - Intimation With Respect To Sanction Of Credit Facility From Bank Of Maharashtra

 We wish to inform you that on 15-03-2023 Vishvprabha Foods Private limited (Wholly Own Subsidiary Company) has recieved sanction letter dated 15-03-2023 from Bank of Maharashtra of Rs 375 lakhs as term loan and Rs.200 lakhs as Cash credit facility for implementation of foods projects.
16-03-2023
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Vishvprabha Ventures Ltd - 512064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of issue of Duplicate Shares Certificate
09-03-2023
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the meeting of Board of Directors of our Company was held today i.e. Thursday, March 09, 2023 at Registered office of the Company at 1.00 p.m. inter alia, approved the following: 01.Take Note and approved Resignation of Mr. Jas Raj Nagal as the Company Secretary and Compliance Officer of the Company w.e.f March 02, 2023.
09-03-2023
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Vishvprabha Ventures Ltd - 512064 - Sub: Outcome Of Board Meeting Held On Thursday, 09Th March, 2023 At 1.00 P.M

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the meeting of Board of Directors of our Company was held today i.e. Thursday, March 09, 2023 at Registered office of the Company at 1.00 p.m. inter alia, approved the following: 01.Take Note and approved Resignation of Mr. Jas Raj Nagal as the Company Secretary and Compliance Officer of the Company w.e.f March 02, 2023.
09-03-2023
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Jas Raj Nagal has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of March 02, 2023 . Further, we wish to inform you that the Company has accepted his resignation and a note on the same will be placed before the Board of Directors in the ensuing Board Meeting. The Company shall appoint a new Company Secretary and Compliance Officer and inform the exchanges in due course.
02-03-2023
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