Skip to main content
Year archive

VISHVPRABHA VENTURES LIMITED — 2023 filings

All 64 regulatory filings released by VISHVPRABHA VENTURES LIMITED (512064) in 2023, sourced directly from the official regulator.

64 Filings
2023 Period
2023 filings (64)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2023-12-29 English
We hereby inform that right issue committee meeting held on December 28, 2023 have considered and approved the draft letter of offer dated December 28, 2023 in relation to right issue of ....
Capital/Financing Update
2023-12-28 English
Resignation of Mitesh Jayantilal Thakkar as the DIrector from Vaastudeal Developers Private Limited
Regulatory Filings
2023-12-16 English
Enclosed herewith Newspaper publication dated November 12, 2023 of Unaudited Financial Statement for the Quarter and Half Year ended September 30, 2023
Interim / Quarterly Report
2023-11-12 English
Financial statement for the half year ended September 30 2023
Regulatory Filings
2023-11-11 English
Considered and approved the Financial Statements along with Limited Review Report for the Quarter ended September 30, 2023, Appointment of Secretarial Auditor for the FY 2023-2024, Changes ....
Regulatory Filings
2023-11-11 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2023-11-03 English
Certificate from RTA for the quarter ended September 30, 2023
Regulatory Filings
2023-10-10 English
Closure of Trading Window for the Quarter ended September 30, 2023
Regulatory Filings
2023-09-29 English
Regulation 44 voting results along with the Scrutinizer report of 39th AGM
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Outcome of 39th AGM pf the Company
AGM Information
2023-09-29 English
Company has filed a Complaint against the National Securities Depository Limited to SEBI Scores and NSDL portal respectively after a mail received from NSDL on September 14, 2023. The Company ....
Regulatory Filings
2023-09-18 English
Notice of 39th Annual General Meeting published in the Financial Express in English language dated September 07, 2023 and Lakshwadeep Newspaper in marathi Language dated September 08. 2023
AGM Information
2023-09-08 English
Notice of 39th Annual General Meeting of the Company
AGM Information
2023-09-06 English
Annual Report for the Financial Year 2022-23 Along with the Notice for 39th Annual General Meeting of the Company
Annual Report
2023-09-06 English
Book closure from September 23, 2023 to September 29, 2023 for the 39th Annual General Meeting of the Company
AGM Information
2023-09-05 English
Record Date - September 01 2023
AGM Information
2023-09-05 English
The Board Report, Annual Report and Secretarial Report for the Financial Year ended March 31, 2023 along with the all annexures thereof, The Notice of 39th Annual General Meeting. AGM will ....
Regulatory Filings
2023-09-05 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. Board report, Annual ....
Regulatory Filings
2023-08-26 English
Financial Statement for the Quarter ended June 30, 2023
Interim / Quarterly Report
2023-08-15 English
Unaudited Financials Statements for quarter June 30 2023
Regulatory Filings
2023-08-14 English
Unaudited Financial Statement for the Quarter ended June 30, 2023, Authorized MD and CFO pursuant to regulation 30(5) and Change in the Letterhead of the Company.
Regulatory Filings
2023-08-14 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve For Approval of Financial ....
Regulatory Filings
2023-08-04 English
Company has entered into an agreement with Tisai Enterprises, a Partnership Firm for consulting and managing Proposed Residential Cum Commercial Development in Tisgaon Kalyan having PIN ....
Regulatory Filings
2023-08-02 English
Appointment of Chief Financial Officer and Secretarial Auditor, Discussion on fund raising through right issue and reconstitution of Right issue committee, Reconstitution of Audit Committee, ....
Board/Management Information
2023-07-26 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Appointment of CFO, Appointment ....
Board/Management Information
2023-07-20 English
Compliance Certificate for the Quarter ended June 30, 2023
Regulatory Filings
2023-07-08 English
Appointment of Mr. Utsav S Bhavsar as Independent Director w.e.f July 03 2023, Resignation of Mr. Ashish Dange as Independent Director, Appointment of Mr Rudra B. Bhujel as Company Secretary ....
Board/Management Information
2023-07-03 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Company Code of Conduct for prevention of Insider Trading, the Trading Window for dealing ....
Regulatory Filings
2023-06-30 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,inter alia, to consider and approve Appointment of Mr CS Utsav ....
Regulatory Filings
2023-06-28 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your good office that Mr. Ashish Ramesh Dange (DIN:07274436) ....
Regulatory Filings
2023-06-07 English
Approval of Financial Results for the Quarter ended and Financial Year ended 31st March 2023
Regulatory Filings
2023-05-31 English
With respect to the above subject, please find attached herewith the copy of news-paper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, ....
Regulatory Filings
2023-05-31 English
Approval of Related Party Transactions For The Half Yearly Ended March 31, 2023
Regulatory Filings
2023-05-30 English
In the Board Meeting dated 30th May 2023, Board approved the Appointment of internal auditor- B B Gusani and associates
Regulatory Filings
2023-05-30 English
The Board has approved Standalone and Consolidated Financial Result for the period 31st March, 2023 in the Board Meeting held on 30th May, 2023. Please find attached result herewith.
Regulatory Filings
2023-05-30 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2023-05-20 English
We wish to inform you that Vishvprabha Ventures Limited has received sanction letter dated 04th May, 2023 from Bank of Maharashtra of Rs. 552 lakhs as Cash credit facility for working Capital purpose.
Regulatory Filings
2023-05-04 English
We wish to inform you that Vishvprabha Ventures Limited has received sanction letter dated 04th May, 2023 from Bank of Maharashtra of Rs. 552 lakhs as Cash credit facility for working Capital purpose.
Regulatory Filings
2023-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the compliance certificate for the year ended March 31, ....
Regulatory Filings
2023-04-26 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached the confirmation certificate received from Registrar for the quarter ended ....
Regulatory Filings
2023-04-14 English
Please find attached Compliance certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 of Company as signed by Company and RTA officials for your reference and records.
Regulatory Filings
2023-04-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held ....
Board/Management Information
2023-04-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held ....
Board/Management Information
2023-04-13 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 ....
Regulatory Filings
2023-03-31 English
With reference to above subject We here are informed you that meeting started on 27th March, 2023 at 3.00p.m.and were adjourned at 5.45p.m. and continued further at 3.00 p.m. on 28th March,2023 ...
Regulatory Filings
2023-03-28 English
With reference to above subject We here are informed you that meeting started on 27th March, 2023 at 3.00p.m.and were adjourned at 5.45p.m. and continued further at 3.00 p.m. on 28th March,2023 ...
Regulatory Filings
2023-03-28 English
We wish to inform you that on 15-03-2023 Vishvprabha Foods Private limited (Wholly Own Subsidiary Company) has recieved sanction letter dated 15-03-2023 from Bank of Maharashtra of Rs 375 ....
Regulatory Filings
2023-03-16 English
Intimation of issue of Duplicate Shares Certificate
Regulatory Filings
2023-03-09 English
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the meeting of Board ....
Regulatory Filings
2023-03-09 English
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the meeting of Board ....
Regulatory Filings
2023-03-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Jas Raj Nagal has tendered his resignation from the position ....
Regulatory Filings
2023-03-02 English
In compliance with the provision of Regulation 30 of SEBI( Listings Obligation and Disclosure Requirements) Regulations 2015, we pleased to inform you that the company has performed Bhoomi ....
Regulatory Filings
2023-02-19 English
With respect to the above subject, please find attached herewith the copy of news-paper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, ....
Regulatory Filings
2023-02-15 English
Pursuant to provisions of Regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith outcome of Board Meeting ....
Regulatory Filings
2023-02-13 English
Pursuant to provisions of Regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith outcome of Board Meeting ....
Regulatory Filings
2023-02-13 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to provisions ....
Regulatory Filings
2023-02-06 English
In accordance with the circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the annual report for the financial year ended March 31, 2022 ....
Regulatory Filings
2023-01-30 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December, 2022 as received from M/s Link Intime ....
Regulatory Filings
2023-01-21 English
We would like to inform that the Board of Directors has approved the appointment of Rajalaxmi Vijay Sawant as an Additional Director (Non-Executive, Independent) on Board of the Company ....
Regulatory Filings
2023-01-08 English
Appointment of Rajalaxmi Vijay Sawant (DIN:09847258) as an Additional Non-Executive, Independent Woman Director with effect from January 06, 2023. The brief profile of Rajalaxmi Vijay Sawant ....
Regulatory Filings
2023-01-08 English
Resignation of Mr. Mahesh Matdolakar (DIN:02450136) from post of Independent Director of Company w.e.f. dtd.14/12/2022.
Regulatory Filings
2023-01-08 English
We would like to inform that the Board of Directors at their meeting held on Friday, January 06, 2023 considered and approved inter alia, the following matters: 1. Noted resignation ....
Regulatory Filings
2023-01-06 English