Vivanta Industries Ltd(Vivanta Indust.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Aug-2023	31-Jul-2023	-	-
The Board of Directors of the Company, at its Meeting held today, inter alia, has; 1. Considered and approved the Directors report and secretarial Audit Report along with annexure for the Financial Year 2022-23. 2. Considered and approved Appointment of M/s. Maulik Modi & Co, Company Secretaries, Ahmedabad as a Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the draft notice of 10th AGM, which is scheduled to be held on Monday, 28th August, 2023 at 03:00 P.M. 4. Considered that the Book Closure date for the purpose of 10th AGM is fixed from Tuesday, 22nd August 2023 to Monday, 28th August 2023. 5. Considered and approved the Appointment of M/s. Maulik Modi & Co, Company Secretaries (Membership no. A46703), Ahmedabad in Practice as a Scrutinizer to ascertain Voting Process of 10th AGM. 6. Considered and approved the borrowing to be increased to Rs. 20,00,00,000/- subject to approval of members in the ensuing AGM. With reference to the above mentioend subject, we are herewith submitting the copy of Newspaper Publication of the Notice for Annual General Meeting, Remote E-voting and Book Closure published in The Indian Express, Ahmedabad Edition (English) and Financial Express, Ahmedabad Edition (Gujarati). (As Per BSE Announcement Dated on 05.08.2023) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI(LODR) Regulations, 2015, we hereby submits the proceedings of the 10th Annual General Meeting of the Company held on Monday, 28th August, 2023 at 03:00 P.M. through Video Conferencing(VC)/ Other Audio Visual means (OAVM) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, please find enclosed details of voting results inclusive of Remote E-voting and E-voting during AGM of the Company held on Monday 28th August, 2023 through VC/OAVM at 03:00 P.M. (As Per BSE Announcement dated on 29.08.2023) Clarification/Explanation Letter for delayed submission related to proceedings of annual general meetings, as required under reg 30(6) read with schedule III of SEBI (LODR) Regulation for mail received from BSE limited dated 06th April, 2024 (As Per BSE Announcement Dated on 08/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.