Vivanta Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vivanta Industries Ltd. on BSE

Search Inside the pdf :

Vivanta Industries Ltd.

08 Aug 2025

2.56

2.81%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Intimation for Intimation Under Regulation 29(1)(A) And 30 …

BSE India

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1)To consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2025. 2)Any other business with the permission of the Chair. As per Regulation 46 of the SEBI (LODR) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at: https://vivantaindustries.com/disclosure/ Further, as already informed, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Company''s Internal Code for Prohibition of Insider Trading (''Code''), the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter and year to date period ended 30th June, 2025.

pdf

Vivanta Industries Ltd.

31 Jul 2025

2.56

2.81%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Appointment Of Mr. Devang Shah (Membership …

BSE India

According to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part a of Schedule III of said Regulations, this is to inform you that the Board of Directors, in its meeting held today, i.e. July 31, 2025, has based on the recommendations of Nomination and Remuneration Committee Considered and approved the Appointment of Mr. Devang Shah (Membership No. A75008) as the Company Secretary and Compliance Officer of the Company with effect from July 31, 2025, under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure I. The meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 04:30 P.M. We request you to take the same on record.

pdf

Vivanta Industries Ltd.

29 Jul 2025

2.56

2.81%

Company Update

Vivanta Industries Ltd - 541735 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st July, 2025, inter alia, to consider and approve the following matter(s): 1. To consider and approve the appointment of Mr. Devang Shah (ACS 75008) as the Company Secretary and Compliance Officer of the Company. 2. Any other items with the permission of the chair. You are requested to take the above intimation on record and disseminate the same on your website.

pdf

Vivanta Industries Ltd.

11 Jul 2025

2.56

2.81%

Company Update

Vivanta Industries Ltd - 541735 - Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32 …

BSE India

Non-Applicability of Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

pdf

Vivanta Industries Ltd.

10 Jul 2025, 02:41PM

2.56

2.81%

Company Update

Vivanta Industries Ltd - 541735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg.74(5) of SEBI(DP), Regulations 2018 for June Quarter ended

pdf

Vivanta Industries Ltd.

25 Jun 2025

2.56

2.81%

SAST

Vivanta Industries Ltd - 541735 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended 30th June, 2025

pdf

Vivanta Industries Ltd.

20 May 2025

2.56

2.81%

Company Update

Vivanta Industries Ltd - 541735 - Newspaper Publication

BSE India

Newspaper Publication - Extract of Audited Financial Results for the quarter and Financial year ended on 31st March, 2025

pdf

Vivanta Industries Ltd.

19 May 2025

2.56

2.81%

Company Update

Vivanta Industries Ltd - 541735 - Clarification For Omission Of Signing Date And Typographical Error

BSE India

Revised Outcome of the Board Meeting pertaining to clarification for Omission of Signing Date in Audit Report of Consolidated Financial Result and Typographical Error in mentioning CIN in Financial Results for the Quarter and Year Ended March 31, 2025

pdf