Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1)To consider and approve the alteration of the Object Clause of MOA pursuant to expansion of Object of the Company2) To consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and/or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, qualified institutions placement or Warrants convertible into Equity Shares on Preferential Basis, and/or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required 3)To consider and approve the alteration of the Capital Clause of the MOA pursuant to increase in authorised share capital; 4)To convene 14th AGM of the Company and fix the day, date, time and venue of the meeting; 5)To consider and approve the Directors Report and Notice of 14th AGM for the year ended on 31 March, 2024; 6) Any other business with the permission of the Chair

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Vivaa Tradecom Ltd.

30 Jul 2024

46.85

-3.94%

Company Update

Vivaa Tradecom Ltd - 544002 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mrs. Swati Jigar Jain (ACS: 57385) vide letter dated 30th July, 2024, has tendered her resignation as the Company Secretary & Compliance Officer (KMP) of the Company, with immediate effect, due to her personal reasons.

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Vivaa Tradecom Ltd.

11 Jul 2024

46.85

-3.94%

Company Update

Vivaa Tradecom Ltd - 544002 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Confirmation Certificate received from M/s. Bigshare Services Private Limited, Registrar and Transfer Agent (RTA), in compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2024.

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Vivaa Tradecom Ltd.

28 May 2024

46.85

-3.94%

Company Update

Vivaa Tradecom Ltd - 544002 - Certificate Of Non-Applicability Of The Provisions Of Regulation 23 (Related …

BSE India

As per Regulation 15(2) of the SEBI (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions shall not apply to the SME Listed Company. Vivaa Tradecom Limited has listed its specified securities on the SME Platform of BSE Limited, hence, it is not required to submit Disclosure on Related Party Transactions under Regulation 23(9).

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Vivaa Tradecom Ltd.

28 May 2024

46.85

-3.94%

Result

Vivaa Tradecom Ltd - 544002 - Audited Standalone Financial Results For The Half-Year And Year Ended …

BSE India

Pursuant to the Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today, i.e. Tuesday, 28th May, 2024 at the Registered Office of the Company have transacted the items as provided in the attached Outcome of the Board Meeting including the Financial Results for Half-year and Year ended 31st March, 2024, Statement of Assets & Liabilities and Cash Flow Statement as on 31st March, 2024.

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Vivaa Tradecom Ltd.

28 May 2024

46.85

-3.94%

Board Meeting

Vivaa Tradecom Ltd - 544002 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held today i.e. Tuesday, 28th May, 2024, which commenced at 04.00 P.M. and concluded at 04:45 P.M. at the Registered Office of the Company situated at 17, Pirana Piplej Road, Saijpur (Gopalpur), Piplej, Ahmedabad-382405, Gujarat, India, have transacted the items as provided in the attached Outcome of the Board Meeting.

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