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BOARD MEETINGS
Vivanta Industries Ltd.
BSE CODE: 541735   |   ISIN CODE : INE299W01022
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Source DateBoard Meeting DateDetails
03-Dec-2024 09-Dec-2024 Preferential Issue of shares & Inter alia, to discuss and consider :- 1. Proposal of raising of funds by way of issue of Equity shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/ or consideration other than cash on the preferential basis. 2. Any other agenda/ business matter to be discuss with the permission of Chairperson of the Board Meeting.
18-Nov-2024 22-Nov-2024 Preferential Issue of shares (Revised) Inter alia, to discuss and consider :- 1. Proposal of raising of funds by way of issue of Equity shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
12-Nov-2024 15-Nov-2024 Inter alia, to consider and approve:- 1) Proposal of Fund raising by way of Issue of Shares on Preferential Basis. 2) Any other business with the permission of chair.
16-Oct-2024 24-Oct-2024 Quarterly Results
19-Jul-2024 25-Jul-2024 Quarterly Results & Increase in Authorised Capital & A.G.M.
10-Jun-2024 18-Jun-2024 Inter alia, to consider and approve the following businesses: 1) Appointment of Mr. Mukeshkumar Ganeshbhai Kanazariya (DIN: 10451579) as Additional NonExecutive Independent Director. 2) Reconstitution of Committees of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Appointment of M/s. Rahul Doshi & Co, Chartered Accountants (FRN: 127378W, Mem No: 117160) as Internal Auditor of the Company. 4) To acquire Land in Madagascar, Africa as per Section 179 of the Companies Act, 2013. 5) To Invest upto Rs. 3,00,00,000 (Rupees Three Crore) in purchasing Plant & Machinery for the Land situated in Sanand, Gujarat as per Section 179 of the Companies Act, 2013 6) To borrow money upto Rs. 20,00,00,000 (Rupees Twenty Crore) via Pre-Shipment Credit in Foreign Currency (PCFC). 7) Any other business with the permission of Chair.
24-Apr-2024 07-May-2024 Quarterly Results & Audited Results
19-Jan-2024 25-Jan-2024 Quarterly Results & Inter alia, to consider :- 1) To consider the proposal for raising of fund by way of equity shares or other securities through rights issue, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required; 3) To consider & approve the appointment of Consultant for Drone License & Robotics Business;
26-Dec-2023 29-Dec-2023 Inter alia, for transacting the following business: 1) To consider and approve the share swap ratio and to further discuss the investment model in Trinity Ganesh Private Limited (Formerly Known as "Ganesh Corporation") 2) Any other business as Board deems fit to discuss, with the permission of the chair.
06-Oct-2023 13-Oct-2023 Quarterly Results
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