This is reference to our letter dated November 12, 2020 submit the Announcement under Regulation 30 for Resignation of Akash Bhagwan Karne, due to technical mistake we select wrongly tab Resignation as Managing Director so here we revised the tab and request you take this resignation as Resignation of Executive Director with other board outcome:-
1. Revision in Consolidated cash flow statement of the Company for the quarter and half year ended September 30, 2020 due to some inadvertent technical and typographical error in the excel file. However due to such revision there is no impact on the balance sheet and Financial figure of the Company.
Vishvprabha Ventures Ltd has informed BSE that the meeting of the Board of Directors of Company will be held on November 12, 2020, inter alia, to consider and discuss the following items:1. To consider and approve and take on records the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended as on September 30, 2020.2. To consider the Resignation of Aniket Mahendra Bhosale from the post of Independent Director of Company.3. To consider the Resignation of Akash Bhagwan Karne from the post of Executive Director of Company.4. To consider a proposal to issue equity shares to existing shareholders on Right Basis and appoint required intermediaries as may be permitted by under applicable law, subject to regulatory/ statutory approvals as may be required.Pursuant to "Code of Conduct for Prevention of Insider Trading" SEBI (PIT) Regulations, 2015, the Company has intimated its "designated persons" regarding the closure of the trading window until 48 hours after the financial results of the Company for the quarter and half year ended September 30, 2020 have been disseminated to the Stock Exchange.
