1. 8 October 2026 · 11:18 IST

   Other Update Save

   Non Applicability Of Statement Of Deviation Or Variation Under Regulation 32 Of SEBI LODR Regulations, 2015

   Non Applicability of Statements of Deviation or Variation under Regulation 32 of SEBI LODR Regulation, 2015 as company has not raised any further funds, hence statements of Variation and ....

   Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

2. 6 October 2026 · 14:55 IST

   Compliance Certificate Save

   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

   Certificate under Reg. 74 (5) of SEBI Regulation, 2018 received from the M/s Purva Sharegistry (I) Pvt Ltd Registrar and RTA for the Quarter Ended on 30th September, 2026.

   Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

3. 5 October 2026 · 17:20 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   Consolidated Scrutinizer Report on Remote E Voting Conducted pursuant to the Provisions of Section 108 of the Companies Act, 2013 through Video Conferencing or other audio visual means

   AGM/EGM / AGM View filing →

4. 1 October 2026 · 14:23 IST

   KMP Save

   Resignation of Company Secretary / Compliance Officer

   Resignation from the Position as a Company Secretary and a Compliance Officer with effect from 01st October, 2026

   Company Update / Resignation of Company Secretary / Compliance Officer View filing →

5. 30 September 2026 · 18:38 IST

   AGM / EGM Save

   Proceedings Of The 13Th Annual General Meeting ["AGM"] Of The Members Of Vivanta Industries Limited ("Company")

   Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings ....

   AGM/EGM / AGM View filing →

6. 30 September 2026 · 16:57 IST

   Charter Amendment Save

   Amendments to Memorandum & Articles of Association

   Adoption of New Set of MOA and AOA of the Company as per the Companies Act, 2013 in the Annual General Meeting held on 30.09.2026

   Company Update / Amendments to Memorandum & Articles of Association View filing →

7. 30 September 2026 · 16:50 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   Proceedings of the 13th Annual General Meeting of the Members of Vivanta Industries Limited

   AGM/EGM / AGM View filing →

8. 30 September 2026 · 16:46 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   Outcome of Annual General Meeting- 30.09.2026

   AGM/EGM / AGM View filing →

9. 25 September 2026 · 10:32 IST

   Trading Window Save

   Closure of Trading Window

   Intimation of Closure of Trading Window for declaration of Financial Results for the quarter and year ended 30th September, 2026

   Insider Trading / SAST / Closure of Trading Window View filing →

10. 16 September 2026 · 12:09 IST

    Record Date Save

    Intimation Of Record Date And Book Closure Pursuant To Regulation 42 And Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Regulations 42 and 30 of the SEBI (LODR) Regulations, 2015, and in continuation of the earlier intimation letter dated 08th September, 2026, we wish to inform you that the Book Closure ....

    Corp. Action / Record Date View filing →

11. 9 September 2026 · 11:59 IST

    Newspaper Publication Save

    Newspaper Publication

    Newspaper Publication - Notice of 13th Annual General Meeting, Remote E-voting and Book Closure

    Company Update / Newspaper Publication View filing →

12. 8 September 2026 · 18:54 IST

    Annual Report Save

    Reg. 34 (1) Annual Report.

    Notice of the Thirteenth AGM and Integrated Annual Report for F.Y. 25-26

    Others / Reg. 34 (1) Annual Report View filing →

13. 8 September 2026 · 17:33 IST

    AGM / EGM Save

    Shareholder Meeting - AGM On 30/09/2026

    This is to inform you that Outcome of the board meeting dated september 02nd 2026 wherein the company had informed that the thirteen annual general meeting of the Company is scheduled to ....

    AGM/EGM / AGM View filing →

14. 7 September 2026 · 18:18 IST

    Compliance Certificate Save

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We submit herewith the confirmation certificate received from M/s. Purva Share Registry (I) Private Limited of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

15. 2 September 2026 · 11:14 IST

    Charter Amendment Save

    Amendments to Memorandum & Articles of Association

    Intimation of Regulation under Regulation 30 for adoption of MOA and AOA

    Company Update / Amendments to Memorandum & Articles of Association View filing →

16. 2 September 2026 · 11:11 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of Board Meeting

    Considered and approved the Board's Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, etc.

    Board Meeting / Outcome of Board Meeting View filing →

17. 27 August 2026 · 18:34 IST

    Board Meeting Save

    Board Meeting Intimation for Approval Of Board's Report And Secretarial Audit Report Along With Annexure For The Financial Year 2025-2026

    Vivanta Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....

    Board Meeting / Board Meeting View filing →

18. 30 July 2026 · 16:09 IST

    Newspaper Publication Save

    Newspaper Publication

    In terms of Reg 47 of the SEBI LODR REG, 2015, please find enclosed herewith copy of newspaper advertisement published in english daily newspaper (The Indian Express) and one daily newspaper ....

    Company Update / Newspaper Publication View filing →

19. 29 July 2026 · 16:43 IST

    Results Save

    Standalone And Consolidated Financial Results For The Quarter Ended 30/06/2026

    Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 and took note of disclosure of interest received under section 184 and 164, ....

    Result / Financial Results View filing →

20. 29 July 2026 · 16:31 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of Board Of Directors Meeting Of The Company For Financial Results For The Quarter Ended On 30Th June 2026

    Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, along with year-to-date figures for the period from 1st April, 2026, to 30th ....

    Board Meeting / Outcome of Board Meeting View filing →

21. 24 July 2026 · 16:57 IST

    Board Meeting Save

    Board Meeting Intimation for Rescheduling Of Board Meeting Under Regulation 29(1)(A) And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Vivanta Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve This is in continuation ....

    Company Update / Board Meeting Rescheduled View filing →

22. 21 July 2026 · 13:24 IST

    Board Meeting Save

    Board Meeting Intimation for Financial Results For The Quarter Ended On 30Th June, 2026, Along With The Limited Review Report

    Vivanta Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

    Board Meeting / Board Meeting View filing →

Show the 4 earlier filings on record

RSS feed for Vivanta Industries Ltd · the 50 most recent filings