Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has considered and approved Allotment of 38,25,000 (Thirty-Eight Lakhs Twenty-Five Thousand) fully paid-up Equity Shares having face value of Re. 1.00/- (Rupee One Only) each, at a price of Rs. 4.00/- (Rupees Four Only) each, aggregating to Rs. 1,53,00,000/- (Rupees One Crore Fifty-Three Lakhs Only) for consideration other than cash being payment to be made towards the acquisition of 2,55,000 Equity Shares representing 51.00% of the Shareholding of the Trinity Ganesh Private Limited ('Target Company') (herein after referred to as 'Swap of Shares') on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018 and in terms of Principal approval received from BSE Limited dated January 31, 2025 as mentioned in 'Annexure - A'.

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Vivanta Industries Ltd.

06 Feb 2025

2.52

-1.56%

Company Update

Vivanta Industries Ltd - 541735 - Regulation 47 Newspaper Publication Of Unaudited Financial Results For Quarter …

BSE India

Publication of Unaudited Financial Results for December, 2024

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Vivanta Industries Ltd.

04 Feb 2025

2.52

-1.56%

Result

Vivanta Industries Ltd - 541735 - Results- Unaudited Financial Results For The Quarter And Nine Months …

BSE India

Outcome of the Board Meeting held on 4th February, 2025 to Consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024.

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Vivanta Industries Ltd.

04 Feb 2025

2.52

-1.56%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Outcome of the Board Meeting held on 4th February, 2025 at 04:00 P.M. to Consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024.

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Vivanta Industries Ltd.

31 Jan 2025

2.52

-1.56%

Company Update

Vivanta Industries Ltd - 541735 - Intimation Of In-Principle Approval Received For Issue And Allotment Of …

BSE India

Intimation of In-principle approval received for issue and allotment of 38,25,000 Equity Shares.

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Vivanta Industries Ltd.

24 Jan 2025

2.52

-1.56%

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 04/02/2025 ,inter alia, to consider and approve 1) Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2024; 2) Any other business with the permission of the Chair.

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