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BSE Code : 541735 | NSE Symbol : | ISIN : INE299W01022 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	16-May-2025	Accounts	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarterly and Financial Year ended March 31 2025. 2. To seek the approval of the Board for Equity Investment to establish a new manufacturing facility in Angola. 3. To consider the matter of Sale of plot or part of its subject to all applicable Approvals Procedures and Formalities and 4. Any other business with the permission of Chair. Outcome of Board Meeting held today i.e., Friday, 16th May, 2025 at Registered Office of the Company has inter alia considered and approved the following businesses: 1.Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended 31st March,2025, 2.Approved Equity Investment for Establishing a New Manufacturing Facility in Angola. 3.Approved the Sale of Land of the Company 4. Appointment of M/s. Rahul Doshi & Co., Chartered Accountants (FRN: 150982W, Membership No. 117160) as Internal Auditor of the Company for the Financial year 2025-26. 5.Appointment of M/s Jitendra Parmar & Associates, Practicing Company Secretaries(FRN: S2023GJ903900, Membership No: F11336, COP No.: 15863) as Secretarial Auditor of the Company for the Financial Year 2024-25. 6. Resignation of Ms.Vinita Keswani as Company Secretary & Compliance Officer of the Company (As Per BSE Announcement dated on 16.05.2025)
07-Feb-2025	07-Feb-2025	Preferential Issue	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'.
24-Jan-2025	04-Feb-2025	Quarterly Results	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. 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. (As per BSE Announcement Dated on 04/02/2025) We are submitting herewith Revised Unaudited Financial Results for the Quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
03-Dec-2024	09-Dec-2024	Preferential Issue	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve 1) Proposal for Raising of Funds by issue of Equity Shares for cash and/or consideration other than cash on Preferential Basis. 2) Any other agenda/business matter to be discuss with the permission of the Chairperson of the Board Meeting. We hereby inform that meeting of Board of Directors held today i.e., 9th December, 2024 at 04:00 P.M. (As per BSE Announcement Dated on 09/12/2024)
12-Nov-2024	22-Nov-2024	Raising funds through Debt Instr.	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 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. Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 ,inter alia, to consider and approve We hereby inform you that Meeting of Board of Directors scheduled to be held on 15th November, 2024 has been postponed and reschedule to 22nd November, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on 15.11.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board Members decided not to proceed further with the Proposal for raising of funds by way of issue of Equity Shares on Preferential Basis in this meeting. The Board may proceed with above agenda in future after submitting Intimation as required under SEBI Regulations. (As Per BSE Announcement dated on 22.11.2024)
16-Oct-2024	24-Oct-2024	Quarterly Results	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Pursuant to Regulation 29 and 30 of SEBI(LODR) Regulations 2015 Notice is hereby given that meetings of the Board of Directors is scheduled to be held on Thursday 24th October 2024 at 5:00 pm at Registered office of the Company. We hereby wish to inform you that Board of Directors in its meeting held on 24th October, 2024 has discussed and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year Ended 30th September, 2024. (As per BSE Announcement Dated on 24/10/2024)
19-Jul-2024	25-Jul-2024	Quarterly Results	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1)To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024; 2) To consider and approve audited Standalone and Consolidated Financial statements of the Company for the F.Y. 23-24; 3) To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the F.Y. 23-24; 4) To approve the draft Notice of 11th AGM; 5) To consider and fix the Book Closure date for the purpose of 11th Annual General Meeting (AGM); 6) To appoint M/s. Gaurav Bachani & Associates Company Secretary (FIRM REG. No.: S2020GJ718800) as Scrutinizer to ascertain voting process of 11th AGM; 7) To revise and increase the limit of Borrowing power pursuant to Section 180 (1) (c) of the Companies Act 2013; 8) To consider and approve Increase in Authorised Share Capital of the Company and consequential Amendment in Memorandum of Association of the Company; 9) Any other business with the permission of Chair.] Outcome of the Board Meeting to consider and approved the businesses as mentioned under the Outcome. (As Per BSE Announcement Dated on: 25/07/2024)
10-Jun-2024	18-Jun-2024	Change in Auditors	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. The Appointment of Independent Director 2. Reconstitution of Committee 3. Appointment of Internal Auditor 4. Acquisition of Land 5. To invest upto Rs. 30000000/- 6. To borrow money upto Rs. 2000000/- 7. Any other business Outcome of Board Meeting to consider and approve following business: 1) Appointment of Mr. Mukeshkumar Kanazariya as Additional Non-Executive Independent Director 2) Resignation of Mr. Tushar Gandhi Jayantilal (DIN: 03577792) as Non-Executive, Independent Director 3) Reconstitution of Committees of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 4) Appointment of M/s. Rahul Doshi & Co, Chartered Accountants (FRN: 127378W, Mem No: 117160) as Internal Auditor of the Company for the Financial Year 2024-25 5) Acquisition of Land in Madagascar, Africa as per Section 179 of the Companies Act, 2013 6) Investment upto Rs. 3,00,00,000 in purchasing Plant & Machinery for the Land situated in Sanand, Gujarat as per Section 179 of the Companies Act, 2013 7) Borrowing of up to Rs. 20,00,00,000 via Pre-Shipment Credit in Foreign Currency. Board of Directors considered and approved following: 1) Appointment of Mr. Mukesh Kanazariya as Additional Non-Executive Independent Director 2) Resignation of Mr. Tushar Gandhi as Non-Executive Independent Director (As Per BSE Announcement dated on 18.06.2024)
30-May-2024	30-May-2024	Change in Other Executives	To consider and approve the following: 1) APpointment of Company Secretary & Compliance Officer- Ms. Vinita Keswani 2) Appointment of Independent Director- Ms. Nidhi Bansal 3) Resignation of Independent Director- Ms. Apeksha Vyas 4)Reconstitution of COmmittee Read less..
24-Apr-2024	07-May-2024	Accounts	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve 1) To consider and approve audited standalone and consolidated Financial Results of the Company for the Quarter & Financial Year ended on 31st March 2024; 2) To take note of resignation of Mrs. Aesha Shah from the position of the Company Secretary & Compliance Officer of the Company with effect from 22nd April 2024 3) Any other business as Board deem fit to discuss with the permission of the Chair. 1. Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2024. (Enclosed herewith as Annexure-A) 2. To take note of resignation of Mrs. Aesha Shah from the position of the Company Secretary & Compliance Officer of the Company with effect from 22nd April, 2024 (As Per BSE Announcement dated on 07.05.2024)
05-Mar-2024	05-Mar-2024	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, March 05, 2024 at Registered Office of the Company has inter alia considered and approved the followings: 1. Intimation of Resignation of Mr. Kuldip Parekh from the position of the Chief Financial Officer of the Company 2. Intimation of Appointment of Mr. Vikas Patel as a Whole-time Chief Financial Officer and KMP of the Company Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform you that the Board of Directors of the Company, in its meeting held today i.e. Tuesday, 05th March, 2024, inter-alia has taken note of the Resignation of Mr. Kuldip Parekh who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on 04th March, 2024; and approved the appointment of Mr. Vikas patel as the Chief financial officer (CFO) of the Company w.e.f 05th March, 2024. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform you that the Board of directors of the Company, in its meeting held today i.e. Tuesday, 05th March, 2024, inter-alia, has taken note of resignation of Mr. Kuldip Parekh who will cease to be the Chief Financial officer (CFO) of the Company w.e.f. closure of business hours on March 04th March, 2024 and approved the appointment of Mr. Vikas Patel as Chief financial officer (CFO) of the Company w.e.f. March 05, 2024. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform you that the Board of Directors of the Company, in its meeting held today i.e. Tuesday, 05th March, 2024, inter-alia, has approved the appointment of Mr. Vikas patel as the Chief financial Officer (CFO) of the Company w.e.f. 05th March, 2024. (As Per BSE Announcement Dated on 05.03.2024)
19-Jan-2024	25-Jan-2024	Quarterly Results	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1) To consider and approve Un-audited standalone and consolidated Financial Results of the Company for the Quarter & Nine Months ended on 31st December 2023; 2) 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; 4) Any other business as Board deem fit to discuss with the permission of the Chair. Outcome of the Board Meeting for Financial Results for Quarter and 9 Months ended December, 2023 Pursuant to regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, January 25th, 2024 at registered office of Company has inter alia considered & approved the raising of funds by way of issue of equity shares of face value of Rs. 1 each through Right issue for an amount not exceeding 36 Crore to the eligible equity shareholders of the Company as on the Record date (to be determined in due course), subject to regulatory/ statutory approvals, in accordance with applicable laws. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, January 25, 2024 at registered office of the Company has inter-alia has considered & approved the raising of funds by way of issue of equity shares of face value of Rs. 1 each through Right issue for an amount not exceeding 36 crore to the eligible equity shareholders of the Company as on the Record date (to be determined in due course) subject to receipt of regulatory /statutory approvals in accordance with applicable laws. Pursuant to regulation 30 & 33 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 25th January, 2024 at registered office of company has inter-alia considered & approved Unaudited Standalone and consolidated Financial Results along with Limited Review Report of the Company for the Quarter & Nine months ended on 31st December, 2023. (As per BSE Announcement Dated on 25/01/2024)
23-Dec-2023	29-Dec-2023	Investments	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve 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. With reference to Pre-Intimation dated 23rd December, 2023& Intimation regarding proposed acquisition dated 22nd June, 2023 and pursuant to Regulations 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, December 29, 2023 at Registered Office of the Company has inter alia considered and approved the followings: 1. The appointment of Mr. Anil Agarwal, (Hereinafter referred to as 'The Valuer') a Registered Valuer under securities and financial assets to carry out a valuation and to decide the share swap ratio. Furthermore, the Board will meet again in the future to decide the share swap ratio to be based on valuation report which will be given by 'The Valuer'. The Company will invest in Trinity Ganesh Private Limited & create more product base in commodities, animal feed & value added veterinary product. (As Per BSE Announcement dated on 29.12.2023)
06-Oct-2023	13-Oct-2023	Quarterly Results	Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Un-audited standalone and consolidated Financial Results of the Company for the Quarter & Half year ended on 30th September 2023 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, October 13, 2023 at Registered Office of the Company has inter alia considered and approved the followings: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter & Half year ended on 30th September, 2023. (Enclosed herewith as Annexure-A) Pursuant to Regulation 30 & 33 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th October, 2023 has inter-alia considered and approved Unaudited Standalone and consolidated Financial results along with Limited Review Report of the Company for the Quarter & Half year ended on 30th September, 2023 (As Per BSE Announcement dated on 13.10.2023) Newspaper publication for Unaudited financial results for Quarter ended 30th September, 2023 in Indian Express (English) & Financial Express (Gujarati) dated 14th October, 2023 (As Per BSE Announcement Dated on 14/10/2023)
06-Sep-2023	06-Sep-2023	Bonus Issue	Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 06th September, 2023, at the Registered Office of the Company has considered and approved the allotment of Bonus equity shares having face value of Re. 1/- (Rupee One Only) each in the proportion of 1 (One) new fully paid-up equity share for every 4 (Four) existing equity shares held by the Shareholders of the Company as on the Record Date determined by the Board (i.e. 05th September, 2023) The meeting of Board of Directors of the Company commenced at 10:50 A.M. and concluded at 11:15 A.M.

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Vivanta Industries Ltd

Board Meeting