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VISHVPRABHA VENTURES LIMITED — 2020 filings

All 76 regulatory filings released by VISHVPRABHA VENTURES LIMITED (512064) in 2020, sourced directly from the official regulator.

76 Filings
2020 Period
2020 filings (76)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2020-12-30 English
This is reference to our letter dated November 12, 2020 submit the Announcement under Regulation 30 for Resignation of Akash Bhagwan Karne, due to technical mistake we select wrongly ....
Board/Management Information
2020-11-21 English
1. Revision in Consolidated cash flow statement of the Company for the quarter and half year ended September 30, 2020 due to some inadvertent technical and typographical error in the excel ....
Regulatory Filings
2020-11-21 English
Newspaper publication
Interim / Quarterly Report
2020-11-15 English
Vishvprabha Ventures Ltd has informed BSE about Outcome of Board Meeting held on November 12, 2020.
Regulatory Filings
2020-11-13 English
Resignation of Director from November 12, 2020.
Board/Management Information
2020-11-12 English
Resignation of Director from November 12,2020.
Board/Management Information
2020-11-12 English
Quarter and half year ended Financial Result for September 30, 2020
Regulatory Filings
2020-11-12 English
Outcome of Board meeting held on November 12, 2020
Regulatory Filings
2020-11-12 English
Newspaper Publication
Regulatory Filings
2020-11-06 English
Vishvprabha Ventures Ltd has informed BSE that the meeting of the Board of Directors of Company will be held on November 12, 2020, inter alia, to consider and discuss the following items: ....
Board/Management Information
2020-11-06 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Consider and approve ....
Board/Management Information
2020-11-05 English
Compliance Certificate under Reg 7 (3) for September 30, 2020
Regulatory Filings
2020-10-17 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for September 30, 2020.
Regulatory Filings
2020-10-15 English
Compliance under Reg. 40 (9) for half year ended 30th September, 2020.
Regulatory Filings
2020-10-15 English
Scrutinizer''s Report for AGM of financial year 2019-2020
Regulatory Filings
2020-09-30 English
Intimation for closure of trading window
Regulatory Filings
2020-09-30 English
Proceedings of 36th Annual General Meeting
AGM Information
2020-09-30 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we here are submitting Annual Report for Financial Year 2019-2020.
Annual Report
2020-09-18 English
Sub: Newspaper copy of Corrigendum to the Annual Report and Notice of Annual General Meeting 2019-20.
Report Publication Announcement
2020-09-17 English
With reference to the captioned subject, we would like to inform you that due to inadvertent error occurred at the time of compilation of Annual Report and Notice for Annual General Meeting ....
Report Publication Announcement
2020-09-16 English
With reference to the captioned subject, we would like to inform you that due to inadvertent error occurred at the time of compilation of Annual Report and Notice for Annual General Meeting ....
Regulatory Filings
2020-09-16 English
The company has fixed September 22, 2020 as the record date for the purpose of determining the members eligible to receive dividend for the financial year 2019-2020.
Declaration of Voting Results & Voting Rights Announcements
2020-09-15 English
The register of members and share transfer book of the Company will be closed from September 23,2020 to September 29, 2020 for the 36th Annual General Meeting.
Declaration of Voting Results & Voting Rights Announcements
2020-09-15 English
Newspaper Publication of AGM Notice to be held on September 29, 2020.
Annual Report
2020-09-08 English
The Company has fixed 22nd September, 2020 as record date for the purpose of determining the members eligible to receive divided for the financial year 2019-2020
AGM Information
2020-09-07 English
The Register of Members and share Transfer book of the Company will be Closed from 23rd September, 2020 to 29th September, 2020 for the purpose of 36th Annual General Meeting.
AGM Information
2020-09-07 English
Notice for 36th Annual General Meeting to be held on 29th September, 2020 along with Annual Report for financial year 2019-2020
Annual Report
2020-09-07 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we here submitting Annual Report for the Financial Year 2019-2020.
Annual Report
2020-09-07 English
Newspaper Publication pertaining to financial results of Quarter ended June 30, 2020. Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, ....
Regulatory Filings
2020-09-05 English
Notice of intimation regarding updation of e-mail address and Mobile Number of the Shareholders, published in Newspaper(s)
Regulatory Filings
2020-09-04 English
Brief profile of internal auditor and Chief Financial officer. Please find attached copy.
Board/Management Information
2020-09-03 English
The Unaudited Financial Result for the Quarter ended as on June 30, 2020 and limited review report thereon.
Regulatory Filings
2020-09-03 English
Pursuant to provisions of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the meeting ....
Regulatory Filings
2020-09-03 English
Communication to Shareholders to update/ register their email addresses/ Permanent Account Numbers/ Bank Account details with RTA/Company/ Depository Participants, as applicable.
Regulatory Filings
2020-09-03 English
Newspaper Publication
Regulatory Filings
2020-08-29 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Pursuant to provisions ....
Regulatory Filings
2020-08-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, We would like to inform you that the Company has received resignation from ....
Board/Management Information
2020-08-13 English
As the paid- up equity share capital of the Company is not exceeding rupees ten crore and net worth is not exceeding rupees twenty- five crore as on financial year ended march 31, 2020, ....
Regulatory Filings
2020-07-28 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 as received from M/s. Sharex ....
Regulatory Filings
2020-07-15 English
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window ....
Regulatory Filings
2020-07-10 English
1. Revision in the Standalone and Consolidated Cash Flow Statement of the Company for the quarter and year ended 31" March, 2020 due to some inadvertent technical and typographical totaling ....
Regulatory Filings
2020-07-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-30 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Reirements) (Amendments) Regulations, 2018 read with BSE ....
Regulatory Filings
2020-06-30 English
Appointment of an Additional Woman Independent Director of the Company
Board/Management Information
2020-06-29 English
Board of Directors Recommended the Final dividend Rs. 0.25/- (i.e. 2.5%) per equity shareholders on their paid up share capital of company for the year ended on 31 March 2020.The proposal ....
Regulatory Filings
2020-06-29 English
Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of ....
Regulatory Filings
2020-06-29 English
SUB: OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF COMPANY HELD ON JUNE 29, 2020 1.Considered and approved the Audited financial results (Standalone and Consolidated) ....
Regulatory Filings
2020-06-29 English
Vishvprabha Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider and approve:1. ....
Regulatory Filings
2020-06-23 English
The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter ....
Regulatory Filings
2020-06-22 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated ....
Regulatory Filings
2020-06-22 English
With reference to the captioned subject, we wish to inform you that, in view of the COVID-19 pandemic, the Company has taken various measures (including work from home) to ensure safety ....
Regulatory Filings
2020-06-22 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)2015 and other applicable provision if any and continuation with earlier latter for the closure of all ....
Regulatory Filings
2020-06-09 English
Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended March 31, 2020
Regulatory Filings
2020-05-31 English
Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018 we are uploading Compliance Certificate for quarter and half year ended March 31, 2020
Regulatory Filings
2020-05-30 English
PCS Certificate under regulation 40(9) for half year ended March 2020
Regulatory Filings
2020-05-30 English
We are enclosing the letter regarding disclosure on Covid19.
Regulatory Filings
2020-05-22 English
This is further to our intimation dated March 31,2020 where in we had communicated temporary closure of our offices till April 14, 2020, due to escalating COVID-19 situation. ....
Regulatory Filings
2020-04-30 English
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window ....
Regulatory Filings
2020-03-31 English
This is to inform you that the management of the Company has decided to extended temporary closure of all offices of the Company upto April 14, 2020 as per the directions of Government ....
Regulatory Filings
2020-03-31 English
Notice is hereby given to all the employees /workers related to account department/ business development team/ investor relation team/ day to day operations team , stay at home till 31.03.2020.
Regulatory Filings
2020-03-20 English
Notice is hereby given to all the employees /workers related to account department/ business development team/ investor relation team/ day to day operations team , stay at home till 31.03.2020.
Regulatory Filings
2020-03-20 English
With reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated 9 th September 2015 , we would like to inform ....
Regulatory Filings
2020-02-25 English
With reference to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated 9 th September 2015 , we would like to inform ....
Regulatory Filings
2020-02-25 English
Pursuant to Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining to financial ....
Regulatory Filings
2020-02-15 English
Pursuant to provisions of Regulation 30(2) and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board ....
Regulatory Filings
2020-02-13 English
Newspaper Publication
Regulatory Filings
2020-02-06 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To consider, approve ....
Regulatory Filings
2020-02-05 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 as received from M/s. Sharex ....
Regulatory Filings
2020-01-13 English
We would like to inform that the Board of Directors has approved the appointment of Mr. Aniket Mahendra Bhosale as Additional Director (Non-Executive, Independent) on Board of the Company ....
Regulatory Filings
2020-01-09 English
In compliance with provision of Section 124 of the Companies Act, 2013 read with Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and ....
Regulatory Filings
2020-01-09 English
We would like to inform that pursuant to the applicable provisions and rules of Companies Act, 2013, and subject to shareholders' approval the Board of Directors of the Company has approved ....
Regulatory Filings
2020-01-09 English
We would like to inform that pursuant to the applicable provisions and rules of Companies Act, 2013, and subject to shareholders' approval the Board of Directors has approved the appointment ....
Regulatory Filings
2020-01-09 English
We would like to inform that the Board of Directors at their meeting held on January 09, 2020 considered and approved inter alia, the following matters: 1. Appointment of Mr. Aniket ....
Regulatory Filings
2020-01-09 English
Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2020-01-02 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve Pursuant to provisions ....
Regulatory Filings
2020-01-01 English