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Year archive

VISHVPRABHA VENTURES LIMITED — 2019 filings

All 51 regulatory filings released by VISHVPRABHA VENTURES LIMITED (512064) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
Intimation for closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended December 31, 2019
Regulatory Filings
2019-12-31 English
The disclosure of related party transactions on a consolidated basis as per Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-12-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-11-26 English
The highlights of financial statements, approved by the Board in it''s Board meeting held on November 14, 2019, were published in one English newspaper and one Marathi newspaper on November ....
Regulatory Filings
2019-11-16 English
1. Approval of Unaudited Financial Results for quarter and half year ended 30th September, 2019. 2. The Company has incorporated its Subsidiary Company on August 31, 2019 named Vishvprabha ....
Regulatory Filings
2019-11-14 English
1.Approval of Unaudited Financials for half year ended 30th September, 2019 2. Appointment of CS 3. Appointment of Internal Auditor.
Regulatory Filings
2019-11-14 English
Newspaper Publication for Board Meeting intimation
Regulatory Filings
2019-11-12 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Take on records the ....
Regulatory Filings
2019-11-06 English
PCS Certificate under regulation 40(9) for half year ended 30th September, 2019.
Regulatory Filings
2019-10-26 English
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for half year ended September 30, 2019.
Regulatory Filings
2019-10-25 English
With reference to Trademark vide letter dated February 20, 2019, we are pleased to inform you the status of Trademark applications made for Registration under Class 32, 37 and 29.
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018 we are uploading Compliance Certificate for quarter and half year ended 30th September, 2019.
Regulatory Filings
2019-10-15 English
Trading Window will remain closed from 3rd October, 2019 until 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2019 have been disseminated ....
Regulatory Filings
2019-10-03 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are filing revised disclosure of Voting Results. Due to inadvertant mistake of RTA the shareholding of promoters showed ....
Regulatory Filings
2019-09-30 English
Disclosure under Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.
Regulatory Filings
2019-09-28 English
Proceedings of 35th Annual General Meeting.
Regulatory Filings
2019-09-28 English
Newspaper Publication of AGM Notice to be held on September 28, 2019.
Regulatory Filings
2019-09-17 English
The Company has fixed 20th September, 2019 as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2018-19.
Regulatory Filings
2019-09-09 English
Book Closure from 21st September, 2019 to 28th September, 2019 for the purpose of Annual General Meeting.
Regulatory Filings
2019-09-09 English
This is to inform that the Company has incorporated a subsidiary namely, Vishvprabha & VS Buildcon Private Limited on August 31, 2019 with its main object as construction and real estate development.
Regulatory Filings
2019-09-05 English
The Company has fixed 21st September, 2019 as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2018-19.
Regulatory Filings
2019-09-05 English
The Register of Members and Share Transfer Book of the Company will be closed from 21st September, 2019 to 28th September, 2019 for the purpose of 35th Annual General Meeting.
Regulatory Filings
2019-09-05 English
Notice for 35th Annual General Meeting to be held on 28th September, 2019 along with Annual Report for financial year 2018-19.
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Annual Report for the financial year 2018-19.
Regulatory Filings
2019-09-05 English
Newspaper Publication regarding Financial Results for quarter ended 30th June, 2019
Regulatory Filings
2019-08-16 English
Approved Unaudited Financial Results for the quarter ended June 30, 2019.
Regulatory Filings
2019-08-13 English
Approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2019.
Regulatory Filings
2019-08-13 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Unaudited Financial ....
Regulatory Filings
2019-07-29 English
Certificate under 74(5) of SEBI [Depositories and Participants)Regualtions, 2018 for the quarter ended 30th June, 2019 received from M/s. Sharex Dyanmic India Private Limited, Registrar ....
Regulatory Filings
2019-07-09 English
Trading Window shall remain closed from Monday, July 1, 2019 until 48 hours after the financial results of the Company for the Quarter ended June 30, 2019.
Regulatory Filings
2019-06-29 English
1.Resignation of Ms. Geeta Gopaldas Karira (bearing Membership No. ACS 57288) as the Whole time Company Secretary of the Company effective from 4th June, 2019 2. Appointment of Mr. ....
Regulatory Filings
2019-06-17 English
The Company has published its financial results in Financial Express and Mumbai Lakshadeep dated 30th May, 2019
Regulatory Filings
2019-05-30 English
The Company has published its financial results in Financial Express (English Newspaper) and Mumbai Lakshadeep dated May 29, 2019
Regulatory Filings
2019-05-30 English
Vishvprabha Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, have recommended the dividend of Rs. 0.25/- (i.e. 2.5%) ....
Regulatory Filings
2019-05-28 English
The Board of Directors in their meeting held on May 28, 2019 have interalia: 1. Approved the Standalone Audited Financial Results for the Quarter/Year ended March 31, 2019 along ....
Regulatory Filings
2019-05-28 English
The Board of Directors in their meeting held on May 28, 2019 approved the audited financial statements for the quarter and financial year ended March 31, 2019.
Regulatory Filings
2019-05-28 English
The Board of Directors in their Board meeting held on May 28, 2019 have interalis: 1. Approved the Standalone Audited Financial Results for the Quarter/Year ended March 31, 2019 ....
Regulatory Filings
2019-05-28 English
Please find attached newspaper cuttings for publication of notice of Board Meeting scheduled to be held on Tuesday, 28th May, 2019 in Financial Express and Mumbai Lakshwadeep.
Interim / Quarterly Report
2019-05-24 English
Mr. Subramanian Vwnkateshwaran Chitthur, Chief Financial Officer(KMP) (holding PAN: AEZPC6861L) of the Company has tendered his resignation letter with immediate effect from May 24, ....
Regulatory Filings
2019-05-24 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2019
Regulatory Filings
2019-04-25 English
Compliance Certificate under Regulation 7 (3) of the SEBI LODR Regulations For the Half Year Ended 31.03.2019
Regulatory Filings
2019-04-24 English
Compliance Certificate under Regulation 40 (9) of the SEBI LODR Regulations For the Half Year Ended 31.03.2019.
Regulatory Filings
2019-04-22 English
Notice of Closure of Trading window pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2019-04-05 English
This is to inform you that the Board of Directors of the Company have adopted revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information'' ....
Regulatory Filings
2019-04-02 English
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, details regarding ....
Regulatory Filings
2019-03-16 English
This is to inform you that the resolution, as set out in the Notice convening the 1_2018-2019 Extra-Ordinary General Meeting (EOGM) of the Members of the Company were transacted at the ....
Regulatory Filings
2019-03-15 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and the Share Transfer books of the ....
Regulatory Filings
2019-02-26 English
With regard to the Notice of the 1_2018-2019 Extra Ordinary General Meeting (EOGM) of the Company to transact the business specified in the notice of the EOGM as sent to the members of ....
Regulatory Filings
2019-02-26 English
Company has made applications for Registration of Trademark in the name of the Company under class 32, class 37 and class 29
Regulatory Filings
2019-02-20 English