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Vivaa Tradecom Ltd.

Vivaa Tradecom

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
14 11 2024 Half Yearly Results
20 12 2024 Half Yearly Results
18 04 2025 Inter alia, to consider and approve proposal of raising of fund by way issuance of equity shares and other eligible securities.
19 05 2025 Audited Results
04 07 2025 Inter alia to transact following business: 1. To consider and approve the Draft Report from Board of directors for the financial year ended on March 31, 2025 as per provision of Section 134 of Companies Act 2013 and other applicable provisions if any and rules made thereunder and as per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. To consider and approve increase in borrowing powers of the company u/s 180(1)(c) of Companies Act, 2013 3. To consider and approve increase in the limits of loans and investments by the company u/s 186 of the Companies Act, 2013. 4. To consider and approve conversion loan taken from directors and promoter of company into equity shares. 5. To consider and approve Date, Time, Venue, Notice of Annual General Meeting and Annual Report for the F.Y. 2024-25 6. To fix the Record Date for determining the eligibility of the Members to attend the 15th Annual General Meeting of Company 7. To consider Appointment of Scrutinizers for 15th Annual General Meeting of the company 8. To consider Appointment of E-Voting Agency for 15th Annual General Meeting of the company 9. Any other business with the permission of the Chair.
10 11 2025 Half Yearly Results

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