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Vishvprabha Ventures Ltd.
Vishvprabha Ventures
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹12.35 Cr.
| EX-Date | Purpose |
|---|---|
| 18 06 2021 | Inter alia: 1) to Consider and approval the Draft Letter of Offer for filling at BSE Limited for priniciple approval regarding the right issue of equity shares of Company. |
| 22 06 2021 | Right Issue (Revised) |
| 29 06 2021 | Dividend & Audited Results(Cancelled) |
| 30 06 2021 | Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve and take on records the Standalone and Consolidated Audited Financial Result for the Quarter/year ended as on March 31, 2021 along with audit report. |
| 14 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. |
| 06 09 2021 | Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve To consider and approve the notice of 37th AGM of the Company and other matter. |
| 15 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results |
| 14 08 2022 | Quarterly Results |
| 30 08 2022 | Inter alia, to consider and approve :- 1. To consider and appoint Mr. Mahesh Keshav Madkholkar (DIN:02450136) as new additional independent director of company. 2. To consider resignation of Mrs. Shweta Nirav Patel (DIN: 08195679) from independent woman directorship of company. 3. Any other matter with the permission of the Chair. |
| 08 09 2022 | Inter alia, to consider and approve :- 1. To finalize the date, venue, and time for convening the 38th annual general meeting of members for the financial year ending March 31, 2022. 2. To consider and approve the notice of 38th annual general meeting (AGM) of the company. 3. To consider and approve the Board?s Report, Annual Report, and Secretarial Audit Report for the financial year ended on March 31, 2022 along with all its annexures thereof. 4. To finalize the cut-off date for members? eligibility regarding voting at an annual general meeting and the date of book closure (Closure of Register and Share Transfer Books) for the purpose of the annual general meeting of the company. 5. To consider the appointment of a scrutinizer to oversee the e-voting (Remote e- voting) process of the company at the annual general meeting. 6. To consider and approve the proposal to raise funds upto the amount of Rs. 4,70,00,000/- (Rupees Four Crore Seventy Lakhs only) by issuing securities on the right basis to the existing shareholders. |
| 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. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 03 07 2023 | Inter alia, to consider and approve Appointment of Mr CS Utsav S. Bhavsar holding DIN 10121169 as Independent Director, Resignation of Mr. Ashish Dange as Independent Director, Appointment of Rudrabahadur B.B. Bhujel as Company Secretary and Compliance Officer, Explore the Logistic Business opportunity and Reconstitute of Audit Committee and Nomination and remuneration Committee |
| 26 07 2023 | Rights Issue & Inter alia, to consider and approve :- 1. Appointment of CFO, Appointment of Secretarial Auditor, Proposal of Right issue, Reconstruct the Audit Committee and Nomination and remuneration Committee, Appointment of Nodal Officer, To note the issue and allotment of shares by way of Conversation of Loan to equity from Vishvprabha Foods Private Limited |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | A.G.M. |
| 11 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 06 11 2025 | Inter-alia, the proposal for by debt issue in the form of External commercial borrowing or any other appropriate mode, as may be decided by the Board, subject to requisite approvals. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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