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VISHVPRABHA VENTURES LIMITED — 2025 filings

All 51 regulatory filings released by VISHVPRABHA VENTURES LIMITED (512064) in 2025, sourced directly from the official regulator.

51 Filings
2025 Period
2025 filings (51)
Filing Released Lang
1. Appointment of Chief Financial officer and Key managerial personnel of the company 2. Authorized personnel as per regulation 30(5) and noting of resignation of Compliance officer and ....
Regulatory Filings
2025-12-29 English
Closure of Trading window
Regulatory Filings
2025-12-27 English
Resignation of CS Rudrabahadur Bhaktbahadur Bhujel as Company Secretary and compliance officer w.e.f closing working hours December 05, 2025.
Regulatory Filings
2025-12-05 English
Newspaper Clipping of Unaudited financial statement for the quarter and half year ended September 30 2025 in prathkaal in marathi language and financial express in English language on November 16 2025
Regulatory Filings
2025-11-16 English
Unaudited Financial statement for the quarter and half year ended September 30 2025
Interim / Quarterly Report
2025-11-14 English
Considered and approved the Unaudited financials statement for the quarter and half year ended September 30 2025
Interim / Quarterly Report
2025-11-14 English
1. Authorised Mr Mitesh Jayantilal Thakkar as authorised person for proposal of debt issue in the form of External Commercial borrowing 2. Resignation of Ajay Kumar Singh as Chief financial ....
Regulatory Filings
2025-11-06 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Proposal of debt issue ....
Regulatory Filings
2025-10-31 English
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended September 30, 2025
Regulatory Filings
2025-10-07 English
Resignation of Ajay Kumar Singh as the Director w.e.f October 3, 2025 in the material subsidiary company Vishvprabha Foods Private Limited
Regulatory Filings
2025-10-03 English
Intimation regarding appointment of Gaurav Nikarge from Additional director to director in Vishvprabha Foods Private Limited
Board/Management Information
2025-09-30 English
We are attaching herewith the intimation of resignation of Mr Ajay Kumar Singh as Chief financial officer of the company from the company w.e.f September 30, 2025.
Board/Management Information
2025-09-30 English
Closure of Trading window
Regulatory Filings
2025-09-26 English
Voting results and Scrutinizer report of 41st Annual general meeting of the company
Regulatory Filings
2025-08-29 English
Proceeding of 41st Annual General Meeting held on August 29, 2025
Regulatory Filings
2025-08-29 English
Corrigendum Notice for typographical error in Annual report published in Newspaper in Financial express and prathkaal on August 22, 2025
Regulatory Filings
2025-08-22 English
Corrigendum to 41st Annual Report of the Company for the Financial Year 2024-25
Regulatory Filings
2025-08-21 English
Financial statement (Standalone and Consolidated) for the Quarter ended June 30, 2025 published in prathkaal in Marathi Language and financial express in English language on August 15, 2025
Annual Report
2025-08-16 English
Financial statement for the Quarter ended June 30, 2025
Regulatory Filings
2025-08-14 English
Financials statement for the quarter ended June 30, 2025 has been considered and approved by the Board of directors
Regulatory Filings
2025-08-14 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. A Board meeting has ....
Regulatory Filings
2025-08-08 English
The Letter containing the weblink including the exact path of Annual report is available in the portal as per Regulation 36(1)(b)
Regulatory Filings
2025-08-07 English
Notice to Shareholder to inform the 41st AGM of the Company scheduled on August 29, 2025 at 2:00 PM
Legal Proceedings Report
2025-08-07 English
Notice of 41st Annual General Meeting of the company has enclosed with Annual report as the meeting has been scheduled on Friday August 29, 2025 at 2 PM.
Regulatory Filings
2025-08-06 English
Annual report for the FY 2024-25 along with the notice of 41st AGM of the Company
Regulatory Filings
2025-08-06 English
On recommendation of Audit Committee, the Board hereby Appoints of M/s Nimesh Mehta & Associates as the statutory Auditor for the FY 2025-2026 which is subject to the approval of shareholders ....
Regulatory Filings
2025-08-02 English
Appointment of secretarial Auditor, internal auditor and Reconstitute of Board Committee
Regulatory Filings
2025-07-30 English
An preliminary analysis is conducted as per BSE Mail dated July 15, 2025. The company is in process for to provide the clarification and details. This announcement is to inform to stakeholders
Regulatory Filings
2025-07-16 English
Resignation of Mr. Utsav Sumantkumar Bhavsar as Non executive Independent Director after business hours w.e.f July 14, 2025
Regulatory Filings
2025-07-14 English
Certificate for the Quarter ended June 30, 2025
Regulatory Filings
2025-07-08 English
Notice of Closure of Trading Window
Regulatory Filings
2025-06-28 English
Reappointment of Rakhi Ashokkumar Barod as Non executive Independent Director for second term for 5 years w.e.f July 01, 2025 which is subject to the approval of members in the General meeting
Regulatory Filings
2025-06-28 English
Reappointment of Rakhi Ashokkumar Barod as Non Executive independent director for second term w.e.f July 01, 2025 and Penalty levied by BSE as per Mail dated June 27, 2025
Regulatory Filings
2025-06-28 English
As per BSE information or communication provided BSE on June 14, 2025 that the Statement of Audit Qualification needs to be filed separately for both standalone and Consolidated Financial ....
Regulatory Filings
2025-06-16 English
Resignation of S G C O & LLP as Statutory Auditor of the Company as per resignation letter dated June 11, 2025
Regulatory Filings
2025-06-11 English
Financial Statement for the Quarter and Financial Year ended March 31, 2025
Audit Report / Information
2025-06-01 English
Appointment of Manish P. Patil as independent Director
Regulatory Filings
2025-05-30 English
Financial statement for the Financial year ended March 31 , 2025
Regulatory Filings
2025-05-30 English
Considered the Audited financial statement both Consolidated and Standalone for March 31, 2025, Appointment of Independent Director, Noting of resignation and Reconstitute of Board Committee
Regulatory Filings
2025-05-30 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2025-05-24 English
Resignation of Mrs. Rajalaxmi Vijay Sawant as Independent Director w.e.f May 01, 2025 as per Section 168(2) Companies Act 2013 as Company received the resignation on May 01, 2025 17:17 IST
Board/Management Information
2025-05-01 English
Enclosed herewith Development right certificate received from Kalyan Dombivali Municipal Corporation, received as consideration against Running account bill of KDMC Road Project.
Regulatory Filings
2025-04-26 English
Certificate under Regulation 74(5) of SEBI (DP) for the Quarter ended March 31, 2025
Regulatory Filings
2025-04-10 English
Closure of Trading window
Regulatory Filings
2025-03-29 English
The Board has approved the Appointment of Mr. Gaurav Ramesh Nikarge with effect from March 12, 2025 in the Board Meeting held on March 12, 2025 in Vishvprabha Foods Private Limited- Material ....
Regulatory Filings
2025-03-12 English
Financial statements for the Quarter and nine months ended December 31, 2024
Interim / Quarterly Report
2025-02-15 English
Unaudited Financial statement for the Quarter and nine month ended December 31, 2024
Regulatory Filings
2025-02-14 English
Financial statement considered and approved for the Quarter and nine month ended December 31, 2024
Regulatory Filings
2025-02-14 English
Unaudited Financial statement for the Quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-14 English
Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve The Board meeting has ....
Regulatory Filings
2025-02-08 English
Certificate under Regulation 74(5) of SEBI (Depositories) Regulations for the Quarter ended December 31, 2024
Regulatory Filings
2025-01-11 English