| AGM 30/09/2022
In compliance of the Regulation of 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit a newspaper advertisement regarding 38th Annual General Meeting of the company to be held on Friday, September 30, 2022. The same has been published on the following newspaper, 1. Mumbai Financial Express in English language. 2. Pratah Kaal in Regional language i.e. in Marathai.
(As Per BSE Announcement Dated on 10.09.2022)
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding scrutiniser report and the proceedings of the 38th Annual General Meeting (AGM) of the Company (enclosed herewith as Annexure) held on Friday, September 30, 2022 at 02:00 p.m. and concluded at 02:14 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company.
(As Per BSE Announcement Dated 02.10.2022)
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 38th Annual General Meeting (AGM) of the Company (enclosed herewith as Annexure) held on Friday, September 30, 2022 at 02:00 p.m. and concluded at 02:14 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company.
(As Per BSE Announcement Dated 01.10.2022)
In accordance with the circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the annual report for the financial year ended March 31, 2022 including the notice of Annual General Meeting had been sent in electronic mode to the members on Thursday, September 08, 2022 whose email address is registered with the company. A copy of the notice along with the annual report is available on the companys website: www.vishvprabhaventures.com Certain inadvertent omission/errors have been noticed that took place during the completion of the annual report. However, while filling the annual report in XBRL format, all the omissions and errors pertaining to the annual report have been identified and the same has been rectified. Here for the convenience of members, we are attaching an addendum for the annual report and notice, and also revised annual report and notice for the financial year 2021-22.
(As per BSE Announcement Dated on 30/01/2023) |
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