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VISHVPRABHA VENTURES LIMITED — Investor Relations & Filings

Ticker · 512064 ISIN · INE762D01011 LEI · 3358002P5S43QBACMG02 BSE.NS Construction
Filings indexed 459 across all filing types
Latest filing 2024-10-07 Regulatory Filings
Country IN India
Listing BSE.NS 512064

About VISHVPRABHA VENTURES LIMITED

https://vishvprabhaventures.com

Vishvprabha Ventures Limited is a diversified enterprise primarily engaged in civil construction and infrastructure development. The company specializes in the planning, design, and execution of various projects, including residential developments, commercial complexes, and large-scale infrastructure works. Its operational scope encompasses land development and the provision of comprehensive engineering solutions. Through its subsidiaries, the firm has expanded its portfolio to include activities in food processing and trading. The company focuses on project management efficiency, technical precision, and the implementation of modern construction methodologies to deliver functional and sustainable environments. Its business model prioritizes quality assurance and the timely completion of projects across both urban and rural landscapes.

Recent filings

Filing Released Lang Actions
Certificate from the Registrar and Transfer Agent for the Quarter Ended September 30, 2024
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance related to dematerialisation of securities for the quarter ended September 30, 2024. It is addressed to the stock exchange and is a compliance certificate from the registrar and share transfer agent. The document is short (2486 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance filing rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2024-10-07 English
Intimation of Closure of trading window for the Quarter and half year ended September 30, 2024
Regulatory Filings Classification · 95% confidence The document text is extremely short (128 characters) and contains only a digital signature with a date. There is no substantive content, financial data, or report information. It does not reference any report or announcement explicitly. Given the lack of content and the presence of a signature, this is likely an officer certification or attestation. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS).
2024-09-30 English
Scrutinizer report of 40th AGM of the Company held on Monday September 30, 2024
AGM Information Classification · 95% confidence The document contains detailed voting results and resolutions passed at a company's Annual General Meeting (AGM), including adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2024, declaration of final dividend, appointment and reappointment of directors, and approval of remuneration for a managing director. It also includes a Scrutinizer's Report pursuant to the Companies Act, 2013 and SEBI Listing Regulations, confirming the voting process and results. The presence of multiple resolutions, voting percentages, and the Scrutinizer's Report indicates this document is related to the AGM proceedings and materials shared during the meeting, rather than the full annual report or financial statements themselves. Therefore, the document fits the category of AGM Information (AGM-R).
2024-09-30 English
Summary of proceeding of 40th AGM of the Company held through Video Conferencing and other Audio Visual Means.
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 40th Annual General Meeting (AGM) of Vishvprabha Ventures Limited held on September 30, 2024. It references Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015, and includes information about the meeting's conduct, attendance, voting procedures, and resolutions put to vote. The document does not contain full financial statements or detailed financial analysis but focuses on the meeting proceedings and voting. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive meeting summary.
2024-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gulshan Investment Company Pvt Ltd
Major Shareholding Notification Classification · 100% confidence The document is an official disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the sale of 5,000 equity shares by Gulshan Investment Company Private Limited, a non-promoter group entity, in Vishvprabha Ventures Limited. The document includes specifics such as shareholding percentages before and after the transaction, mode of sale (open market), and dates. This type of filing is a notification of a change in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a full financial report, earnings release, or management discussion, but a regulatory disclosure about shareholding changes.
2024-09-27 English
Appointment of Statutory Auditor in the Vishvprabha Foods Private Limited for a term of 5 years
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding the appointment of a statutory auditor for a material subsidiary company. It references compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content focuses on the appointment of an auditor, providing details such as the auditor's name, term, and brief profile. There are no financial statements, detailed financial analysis, or management discussion present. The document is an announcement of a corporate governance event rather than a full report or detailed filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board-related appointments.
2024-09-20 English

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