| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and nine months ended 31 December 2025. To take note of the fine imposed under Chapter VII(A) of SEBI Master Circular dated 11 November 2024 for non-compliance with Regulations 33 and 23(9) of the SEBI (LODR) Regulations 2015 relating to delayed submission of Financial Results and Related Party Transactions for the half year ended 30 September 2025. Any other business with the permission of the Chair. The notice of the Board Meeting shall be available on the Companys website in terms of Regulation 46 of SEBI (LODR) Regulations 2015. Further the trading window for dealing in the securities of the Company remains closed and shall reopen 48 hours after the declaration of the Unaudited Financial Results for the period ended 31 December 2025 in accordance with SEBI (PIT) Regulations 2015 and the Companys Code. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today at the Registered Office, has 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2025, along with year-to-date figures for the period from 1st October, 2025, to 31st December, 2025, together with the Limited Review Report (Annexure -A). 2. The Board of Directors considered and took note of the fine imposed under Chapter VII(A) of the SEBI Master Circular dated November 11, 2024, for non-compliance with Regulation 33 and Regulation 23(9) of the SEBI (LODR) Regulations, 2015, relating to non-submission of the Financial Results and Related Party Transactions within the prescribed timeline for the half year ended September 30th, 2025. The meeting commenced at 5:00 p.m. and concluded at 5:10 p.m. (As Per BSE Announcement Dated on: 12/02/2026) With reference to your observation regarding the discrepancy in the Standalone and Consolidated Financial Results submitted under Regulation 33 of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 for the quarter and Nine months ended on 31st December, 2025. we wish to inform you that the Financial Results have now been duly signed in compliance with Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015. The rectified Financial Results duly signed by the Managind Director Mr. Hemant Parikh (DIN: 00027820) are being submitted through the BSE Listing Portal (As per BSE Announcement dated on: 26.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 30 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 at 05:00 P.M. at the Registered Office of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30 2025 and to transact other business with the permission of the Chair. The notice of the Board Meeting will be available on the Companys website at https://vivantaindustries.com/disclosure/ . Further as informed earlier the trading window for dealing in securities of the Company shall remain closed till 48 hours after declaration of the said Financial Results in accordance with SEBI (PIT) Regulations 2015 and the Companys Code of Conduct. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations DisclosureRequirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today at the Registered Office,has Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2025, along with year-to-date figures for the period from 1stJuly, 2025, to 30thSeptember, 2025, together with the Limited Review Report (Annexure -A). Pursuant to Regulation 30 and 33 of the SEBI (listing Obligation Disclosure Requirement) Regulations, 2015, (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today at the Registered Office, has 1. Approved the Um-audited Standalone and Consolidated Financial Results for the Quarter ended 30th September, 2025, along with year to date figures for the period from 1st July 2025, to 30th September, 2025, together with the Limited Review Report (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 29 Aug 2025 |
| Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1)To consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2025. 2)Any other business with the permission of the Chair. As per Regulation 46 of the SEBI (LODR) Regulations 2015 Notice of the Board meeting would be made available on the website of the company at: https://vivantaindustries.com/disclosure/ Further as already informed as per the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Internal Code for Prohibition of Insider Trading (Code) the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter and year to date period ended 30th June 2025. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today at the Registered Office, has 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, along with year-to-date figures for the period from 1st April, 2025 to 30th June, 2025, together with the Limited Review Report (Annexure -A). The meeting commenced at 5:00 p.m. and concluded at 5:10 p.m. You are requested to kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 31 Jul 2025 | 31 Jul 2025 |
| According to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part a of Schedule III of said Regulations, this is to inform you that the Board of Directors, in its meeting held today, i.e. July 31, 2025, has based on the recommendations of Nomination and Remuneration Committee Considered and approved the Appointment of Mr. Devang Shah (Membership No. A75008) as the Company Secretary and Compliance Officer of the Company with effect from July 31, 2025, under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure I. The meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 04:30 P.M. We request you to take the same on record. | ||
| Board Meeting | 16 May 2025 | 7 May 2025 |
| Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarterly and Financial Year ended March 31 2025. 2. To seek the approval of the Board for Equity Investment to establish a new manufacturing facility in Angola. 3. To consider the matter of Sale of plot or part of its subject to all applicable Approvals Procedures and Formalities and 4. Any other business with the permission of Chair. Outcome of Board Meeting held today i.e., Friday, 16th May, 2025 at Registered Office of the Company has inter alia considered and approved the following businesses: 1.Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended 31st March,2025, 2.Approved Equity Investment for Establishing a New Manufacturing Facility in Angola. 3.Approved the Sale of Land of the Company 4. Appointment of M/s. Rahul Doshi & Co., Chartered Accountants (FRN: 150982W, Membership No. 117160) as Internal Auditor of the Company for the Financial year 2025-26. 5.Appointment of M/s Jitendra Parmar & Associates, Practicing Company Secretaries(FRN: S2023GJ903900, Membership No: F11336, COP No.: 15863) as Secretarial Auditor of the Company for the Financial Year 2024-25. 6. Resignation of Ms.Vinita Keswani as Company Secretary & Compliance Officer of the Company (As Per BSE Announcement dated on 16.05.2025) | ||
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