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Vishvprabha Ventures Ltd - 512064 - Bhoomi Poojan Ceremony For Our New Project ( Construction Of Road For Kalyan -Dombivli Municipal Corporation)

 In compliance with the provision of Regulation 30 of SEBI( Listings Obligation and Disclosure Requirements) Regulations 2015, we pleased to inform you that the company has performed Bhoomi poojan for its new project (construction of road for Kalyan -Dombivli Municipal Corporation) at within the municipal boundary of KDMC. Further we wish to inform you that the company has obtained the necessary permission/ approval for the construction activity from concerned authority and execution of first phase has started with ceremony of this bhoomi poojan . This occasion is graced by Shri Ganpat Kalu Gaikwad (Member of Legislative Assembly from Kalyan East Maharashtra) Some of images clicked at occasion are attached. Kindly take the above on your records.
19-02-2023
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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 unaudited financial for quarter and nine month ended December 2022. 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathi. Kindly take the same on your records.
15-02-2023
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Vishvprabha Ventures Ltd - 512064 - 1. Considered And Approved Standalone And Consolidated Unaudited Financial Result For Quarter And Nine Month Ended As On December 31, 2022 Along With Limited Review Report (Standalone And Consolidated) Issued By The Statutory Auditor.

 Pursuant to provisions of Regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith outcome of Board Meeting held on Monday, February 13, 2023 at 2.00 pm and concluded at 07.00 pm at Ground Floor, Avighna Heights, Survey No.45-4B, Behind Sarvoday Park, Nandivali Road, Dombivili (East) - 421201 have inter-alia considered, approved the following items: 1. Considered and approved standalone and consolidated unaudited financial result for quarter and nine month ended as on December 31, 2022 along with limited review report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
13-02-2023
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Of Company Held On Monday, February 13, 2023.

 Pursuant to provisions of Regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith outcome of Board Meeting held on Monday, February 13, 2023 at 2.00 pm and concluded at 07.00 pm at Ground Floor, Avighna Heights, Survey No.45-4B, Behind Sarvoday Park, Nandivali Road, Dombivili (East) - 421201 have inter-alia considered, approved the following items: 1. Considered and approved standalone and consolidated unaudited financial result for quarter and nine month ended as on December 31, 2022 along with limited review report (Standalone and Consolidated) issued by the Statutory Auditor in pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
13-02-2023
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Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, February 13, 2023 At 2.00 Pm.

 Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Monday, February 13, 2023 at 2.00 pm at its registered office of the Company to consider and discuss the following items: 1. To consider and approve and take on records the unaudited Standalone & Consolidate Financial Result and limited review report thereon for the Quarter ended as on December 31, 2022. 2. Any other matter with the permission of the Chair. As per the '''' Code of Conduct for Prevention of Insider Trading'''' pursuant to the amended SEBI (PIT) Regulations, 2015, the Company has intimated its ''''designated persons'''' regarding the closure of the trading window from Sunday, January 1, 2023 until 48 hours after the financial results of the Company for the quarter ended December 31, 2022 have been disseminated to the Stock Exchange.
06-02-2023
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Vishvprabha Ventures Ltd - 512064 - Reg. 34 (1) Annual Report.

 In accordance with the circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the annual report for the financial year ended March 31, 2022 including the notice of Annual General Meeting had been sent in electronic mode to the members on Thursday, September 08, 2022 whose email address is registered with the company. A copy of the notice along with the annual report is available on the company''s website: www.vishvprabhaventures.com Certain inadvertent omission/errors have been noticed that took place during the completion of the annual report. However, while filling the annual report in XBRL format, all the omissions and errors pertaining to the annual report have been identified and the same has been rectified. Here for the convenience of members, we are attaching an addendum for the annual report and notice, and also revised annual report and notice for the financial year 2021-22.
30-01-2023
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Vishvprabha Ventures Ltd - 512064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December, 2022 as received from M/s Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
21-01-2023
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Vishvprabha Ventures Ltd - 512064 - Reconstitute Of Committees Of The Board Of Directors

 We would like to inform that the Board of Directors has approved the appointment of Rajalaxmi Vijay Sawant as an Additional Director (Non-Executive, Independent) on Board of the Company with effective from Friday, January 06, 2023 and pursuant to the provision of section 178 of the Companies Act. 2013, reconstituted / rechristened the following Committee 1. Audit Committee: 1 Ashish R. Dange Chairman Independent Director 2 Rakhi A. Barod Member Independent Women Director 3 Rajalaxmi Vijay Sawant Member Independent Director 2. Nomination and Remuneration Committee: Sr. No. Name 1 Ashish R. Dange Chairman Independent Director 2 Rakhi A. Barod Member Independent Women Director 3 Rajalaxmi Vijay Sawant Member Independent Director 3. Stakeholder's Relationship Committee: Sr. No. Name 1 Ashish R. Dange Chairman Independent Director 2 Mitesh J. Thakkar Member Managing Director 3 Rakhi A. Barod Member Independent Women Director 4 Rajalaxmi Vijay Sawant Member Independent Director
08-01-2023
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Rajalaxmi Vijay Sawant (DIN:09847258) as an Additional Non-Executive, Independent Woman Director with effect from January 06, 2023. The brief profile of Rajalaxmi Vijay Sawant is enclosed.
08-01-2023
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Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Mahesh Matdolakar (DIN:02450136) from post of Independent Director of Company w.e.f. dtd.14/12/2022.
08-01-2023
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