Vishvprabha Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vishvprabha Ventures Ltd. on BSE

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Vishvprabha Ventures Ltd.

26 Sep 2022

64.91

-0.14%

Board Meeting

Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Take the note on investor complaints received from July 01, 2022 to September 25, 2022. 2. Constituted stakeholders relationship committee according to section 178 of company act 2013 and SEBI (LODR) Regulation 2015.

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Vishvprabha Ventures Ltd.

19 Sep 2022, 11:02PM

64.91

-0.14%

Board Meeting

Vishvprabha Ventures Ltd - 512064 - Board Meeting Intimation for Intimation For Board Meeting To Be …

BSE India

Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 ,inter alia, to consider and approve 1. To Noting of grievances/complaints received from shareholders. 2. To Constitute Stakeholders relationship committee according section 178 of company act 2013 and SEBI (LODR) Regulation 2015. 3. Any other matter with the permission of chairperson.

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Vishvprabha Ventures Ltd.

19 Sep 2022, 10:57PM

64.91

-0.14%

Company Update

Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Held On Monday, September 19, 2022.

BSE India

The incorporation of subsidiary of company will leverage the growth opportunities in the Waste Management and solutions space.

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Vishvprabha Ventures Ltd.

19 Sep 2022, 10:56PM

64.91

-0.14%

Company Update

Vishvprabha Ventures Ltd - 512064 - Outcome Of Board Meeting Held On Monday, September 19, 2022.

BSE India

The incorporation of subsidiary of company will leverage the growth opportunities in the Waste Management and solutions space.

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Vishvprabha Ventures Ltd.

10 Sep 2022

64.91

-0.14%

Company Update

Vishvprabha Ventures Ltd - 512064 - Intimation For Obtaining A Provisional Consent Order From Gujarat Pollution …

BSE India

We would like to inform you that, Vishvprabha Foods Private Limited (A wholly own subsidiary company) of Vishvprabha Ventures Limited has received consent letter from Gujarat Pollution Control Board, Gandhinagar, Gujarat for setting the plant/activities and manufacturing of the items and products at Block No.501 and 192, Toranvera Chokdi, Toranvera, Navsari-396040.

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Vishvprabha Ventures Ltd.

10 Sep 2022

64.91

-0.14%

Company Update

Vishvprabha Ventures Ltd - 512064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance of the Regulation of 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit a newspaper advertisement regarding 38th Annual General Meeting of the company to be held on Friday, September 30, 2022. The same has been published on the following newspaper, 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathai.

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Vishvprabha Ventures Ltd.

08 Sep 2022

64.91

-0.14%

Corp. Note

Vishvprabha Ventures Ltd - 512064 - Reg. 34 (1) Annual Report.

BSE India

The Annual General Meeting of the company is scheduled to be held on Friday, September 30, 2022, please find enclosed the Annual Report for the financial year 2021-22 which includes the notice of the 38th Annual General Meeting.

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Vishvprabha Ventures Ltd.

08 Sep 2022

64.91

-0.14%

AGM

Vishvprabha Ventures Ltd - 512064 - Notice Of Annual General Meeting To Be Held On September …

BSE India

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Vishvprabha Ventures Ltd.

08 Sep 2022

64.91

-0.14%

Corp. Action

Vishvprabha Ventures Ltd - 512064 - Closure Of Register Of Members And Share Transfer Books And …

BSE India

This is to inform you that the 38th Annual General Meeting (AGM) of the Company for the year ended March 31, 2022 is scheduled to be held on Friday, September 30, 2022 at 2:00 pm through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and share transfer books of the Company shall be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM). The cut-off date to determine the shareholders eligible to cast their votes electronically for remote e-Voting through CDSL is on Friday, September 23, 2022. The remote e-Voting for 38th Annual General Meeting (AGM) of the Company shall commence from Tuesday, September 27, 2022 (9.00 am) to Thursday September 29, 2022 (5.00 pm)

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Vishvprabha Ventures Ltd.

08 Sep 2022

64.91

-0.14%

Board Meeting

Vishvprabha Ventures Ltd - 512064 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. The Notice of 38th Annual General Meeting (AGM) of the Company. 2. The Board's Report, Annual Report and Secretarial Audit Report for the financial year ended on March 31, 2022 along with all its annexure thereof. 3. The Cut-off date i.e. September 23, 2022 for the members of Company who is eligible for cast their vote in 38th Annual General Meeting. 4. Closure of register of members and share transfer books for the purpose of the Annual General Meeting from date September 24, 2022 to September 30, 2022 (both days inclusive). 5. Approved the proposal of raising funds upto an amount of Rs.4,70,00,000/- (Rupees four crore seventy lac only) by issuing securities on the right basis to the existing shareholders of the Company. 6. Approved, conversion of unsecured loan of upto Rs.4,60,00,000/- (Rupees four crore sixty lac only) in to equity shares in the proposed right issue.

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