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Vivanta Industries Ltd.
Vivanta Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹24.09 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 24 07 2021 | Quarterly Results |
| 28 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 07 06 2022 | Independent Director Meeting |
| 05 08 2022 | Quarterly Results & Inter alia, to consider: 1) To consider and approve the Director?s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. 2) Re- appointment of M/s. GMCA & CO., Chartered Accountants having Firm Registration Number(FRN) 109850W, as a Statutory Auditor of the Company for the further period of five consecutive years i.e. 2022-23 to 2027-2028. 3) To approve the draft notice of 9th Annual General Meeting (AGM). 4) To consider and fix the Book Closure date for the purpose of 9th Annual General Meeting (AGM). 5) To appoint scrutinizer to ascertain voting process of 9th Annual General Meeting (AGM). 6) Any other business as Board deem fit to discuss, with the permission of the Chair. |
| 06 10 2022 | Quarterly Results |
| 23 11 2022 | Preferential Issue of shares & Right Issue of Equity Shares & Increase in Authorised Capital Inter alia, to consider and approve 1. The proposal of raising of fund by way of issue of equity shares through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and/ or through issue of Debenture or such other securities as may be permitted including preference shares capital under applicable laws, subject to necessary approvals/ permissions, if required. 2. To increase in Authorised Capital of the Company to meet the requirement of raising of funds. 3. Appointment of Additional Directors (Non Executive, Independent) on the Board of the Company; 4. Any other business with permissions of the Chair. |
| 13 12 2022 | Inter alia, to consider and approve the following items: 1. The Draft Notice of Extra-Ordinary General Meeting (EOGM) which is scheduled to be held on January 17, 2023 at 3:00 P.M. at the Registered Office of the Company. The Company has earlier disclosed the date of EOGM to Exchange on 30.11.2022; 2. To consider and fix the Book Closure date for the purpose of Extra-Ordinary General Meeting (EOGM); 3. Any other business as Board deem fit to discuss, with the permission of the Chair. |
| 23 12 2022 | Issue Of Warrants & Preferential Issue of shares & Inter-alia, to consider and approve the following items: 1. To consider and approve revised minimum price per warrant as per Pricing Guideline of Chapter V of SEBI(ICDR) Regulations, 2018, on preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI (ICDR) Regulations). 2. Revise list of Allottees for allotment of up to 50,00,000 (Fifty Lakhs) warrants (warrants) of the Company at a minimum price fixed per warrant subject to Pricing Guideline of Chapter V of SEBI(ICDR) Regulations, 2018, on preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI (ICDR) Regulations), as amended, and subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. 3. To revise the Draft Notice of Extra-Ordinary General Meeting which is scheduled to be held on Tuesday, January 17, 2023. 4. Any other business with permission of Chair. |
| 03 01 2023 | Preferential Issue of shares & Inter alia, to consider and approve :- 1. Postponement of upcoming Preferential Issue of equity warrants due to certain market conditions. 2. Change in date of calling Extraordinary General Meeting consequent to postponement of preferential issue. 3. Any other business with permissions of the Chair |
| 18 01 2023 | Stock Split & Quarterly Results & Inter alia, to consider and approve :- 1.Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and Nine Months ended on December 31st, 2022; 2. Proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each in such manner as may be determined by the Board of Directors; 3. Alteration of Authorised Share Capital clause and Object clause of the Company; 4. Approve the draft notice of Extra-Ordinary General Meeting (EOGM); 5. Fix the Book Closure date for the purpose of Extra-Ordinary General Meeting (EOGM); 6. Appoint scrutinizer to ascertain voting process of Extra Ordinary General Meeting (EOGM) 7. Any other business with the permission of chair; |
| 23 02 2023 | Stock Split & Inter alia, to consider and approve the ?Record Date? for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company as approved by the Shareholder in the Extra Ordinary General Meeting of the Company held on Monday, February 13, 2023 and any other business with the permission of Chair. |
| 18 04 2023 | Quarterly Results |
| 29 05 2023 | Interim Dividend Inter alia, to consider and approve :- 1. Proposal for declaration of Interim Equity Dividend of 3% on face value of Rs. 1/- per share to the equity shareholders for the financial year 2023-24 subject to approval of Board of Directors; 2. Resignation of Ms. Sweta Prajapati as Company Secretary & Compliance Officer 3. Appointment of Ms. Aesha Safi as a Whole time Company Secretary, KMP and Compliance Officer 4. Any other business with the permission of chair; |
| 18 07 2023 | Quarterly Results & Bonus issue |
| 13 10 2023 | Quarterly Results |
| 29 12 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. |
| 25 01 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; |
| 24 10 2024 | Quarterly Results |
| 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. |
| 22 11 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. |
| 09 12 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. |
| 04 02 2025 | Quarterly Results |
| 16 05 2025 | Quarterly Results & Audited Results |
| 13 08 2025 | Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1. The Board and Secretarial Audit Reports along with annexure for the FY 24-25; 2. the Draft Notice convening of the 12th AGM of the Company; 3) fix the Book Closure date for the purpose of 12th AGM; 4) Appointment of M/s. Jitendra Parmar & Associates, Practicing Company Secretaries as Scrutinizer for the e-voting and poll process of the 12th AGM; 5) material related party transactions proposed to be entered into by the Company during the FY 25-26. 6) Appointment Secretarial Auditor of the Company for the FY 25-26 for the period of 5 consecutive FY that is from the conclusion of ensuing 12th AGM of the Company until the conclusion of 17th AGM to carry out the secretarial audit from the financial year 25-26 till 29-30, subject to approval of the Shareholders in the ensuing 12th AGM of the Company. 7) Alteration of main object clause of MOA of the Company subject to the approval of shareholders in ensuing AGM 8) To fix the cut-off date for e voting for the 12th AGM of the Company |
| 12 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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