Vivanta Industries Share Price
1.82-0.01 (+0.55%)
-28.06% past 1 Year
Corporate filings & documents
Announcements
Regulations 42 and 30 of the SEBI (LODR) Regulations 2015 and in continuation of the earlier intimation letter dated 08th September 2026 we wish to inform you that the Book Closure will be from 24.09.2026 to 30.09.2026 both days inclusive
4 days agoRegulations 42 and 30 of the SEBI (LODR) Regulations 2015 and in continuation of the earlier intimation letter dated 08th September 2026 we wish to inform you that the Book Closure will be from 24.09.2026 to 30.09.2026 both days inclusive
4 days agoNewspaper Publication - Notice of 13th Annual General Meeting Remote E-voting and Book Closure
1 week agoNewspaper Publication - Notice of 13th Annual General Meeting Remote E-voting and Book Closure
1 week agoNotice of the Thirteenth AGM and Integrated Annual Report for F.Y. 25-26
1 week agoNotice of the Thirteenth AGM and Integrated Annual Report for F.Y. 25-26
1 week agoThis is to inform you that Outcome of the board meeting dated september 02nd 2026 wherein the company had informed that the thirteen annual general meeting of the Company is scheduled to be held on Wednesday 30th September 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audito Visual Means in accordance with the relevant circulars issued by the MCA and the SEBI. we are hereby submitting the Notice convening the Thirteenth AGM of the Company together with the notes and the explanatory statement in respect of the special business items which are being sent to the Members through electronic mode.
1 week agoThis is to inform you that Outcome of the board meeting dated september 02nd 2026 wherein the company had informed that the thirteen annual general meeting of the Company is scheduled to be held on Wednesday 30th September 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audito Visual Means in accordance with the relevant circulars issued by the MCA and the SEBI. we are hereby submitting the Notice convening the Thirteenth AGM of the Company together with the notes and the explanatory statement in respect of the special business items which are being sent to the Members through electronic mode.
1 week agoWe submit herewith the confirmation certificate received from M/s. Purva Share Registry (I) Private Limited of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter and Year ended on June 30th 2026
1 week agoWe submit herewith the confirmation certificate received from M/s. Purva Share Registry (I) Private Limited of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter and Year ended on June 30th 2026
1 week agoIntimation of Regulation under Regulation 30 for adoption of MOA and AOA
2 weeks agoIntimation of Regulation under Regulation 30 for adoption of MOA and AOA
2 weeks agoConsidered and approved the Boards Report and Secretarial Audit Report Notice of AGM Appointment of Scrutinizer adoption of MOA and AOA etc.
2 weeks agoConsidered and approved the Boards Report and Secretarial Audit Report Notice of AGM Appointment of Scrutinizer adoption of MOA and AOA etc.
2 weeks agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Notice is hereby given that a meeting of the Board of Directors of Vivanta Industries Limited is scheduled to be held on Wednesday 02nd day of September 2026 at the Registered office of the Company inter alia to consider and approve the business as attached in PDF file
3 weeks agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). Notice is hereby given that a meeting of the Board of Directors of Vivanta Industries Limited is scheduled to be held on Wednesday 02nd day of September 2026 at the Registered office of the Company inter alia to consider and approve the business as attached in PDF file
3 weeks agoPursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI Circular dated 24th December 2019 regarding submission of statement of Deviation or Variation from proceeds of public issue/rights issue/preferential issue qualified institutional placement etc. we hereby confirm that the company has not raised any further funds by means of Public issue Right issue or Preferential issue etc. Hence the statement of deviation or variation is not applicable to the Company
1 month agoPursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI Circular dated 24th December 2019 regarding submission of statement of Deviation or Variation from proceeds of public issue/rights issue/preferential issue qualified institutional placement etc. we hereby confirm that the company has not raised any further funds by means of Public issue Right issue or Preferential issue etc. Hence the statement of deviation or variation is not applicable to the Company
1 month agoIn terms of Reg 47 of the SEBI LODR REG 2015 please find enclosed herewith copy of newspaper advertisement published in english daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in gujarati language of the region where the registered office of the Company is situated for extract of unaudited standalone and consolidted financial results together with the limited review report for the quarter ended on June 30th 2026
1 month agoIn terms of Reg 47 of the SEBI LODR REG 2015 please find enclosed herewith copy of newspaper advertisement published in english daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in gujarati language of the region where the registered office of the Company is situated for extract of unaudited standalone and consolidted financial results together with the limited review report for the quarter ended on June 30th 2026
1 month agoApproved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026 and took note of disclosure of interest received under section 184 and 164 149(7) of the Companies Act 2013 and other business of the company
1 month agoApproved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026 and took note of disclosure of interest received under section 184 and 164 149(7) of the Companies Act 2013 and other business of the company
1 month agoApproved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026 along with year-to-date figures for the period from 1st April 2026 to 30th June 2026 together with the Limited Review Report (Annexure -A). and Other Business of the Company as enclosed.
1 month agoApproved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026 along with year-to-date figures for the period from 1st April 2026 to 30th June 2026 together with the Limited Review Report (Annexure -A). and Other Business of the Company as enclosed.
1 month agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 21ST July 2026 regarding the Board Meeting scheduled on Friday July 24th 2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2026. We wish to inform you that due to heavy rainfall and the prevailing adverse weather conditions the said Board Meeting has been rescheduled and will now be held on Wednesday July 29th 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2026.
1 month agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated 21ST July 2026 regarding the Board Meeting scheduled on Friday July 24th 2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2026. We wish to inform you that due to heavy rainfall and the prevailing adverse weather conditions the said Board Meeting has been rescheduled and will now be held on Wednesday July 29th 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2026.
1 month agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2026 and other business as mentioned in the attachment
2 months agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June 2026 and other business as mentioned in the attachment
2 months agoIn Compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby declare that the Statutory Auditors of the Company M/S. GMCA & Co. Chartered Accountants Ahmedabad (FRN: 109850W) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2026
2 months agoIn Compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby declare that the Statutory Auditors of the Company M/S. GMCA & Co. Chartered Accountants Ahmedabad (FRN: 109850W) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2026
2 months agoIntimation of Closure of Trading Window for the Quarter ended on 30th June 2026
2 months agoIntimation of Closure of Trading Window for the Quarter ended on 30th June 2026
2 months agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that Vivanta Industries Limited has entered into certain business collaboration agreements with Qness Pharmaceuticals a proprietorship concern in connection with the manufacture supply branding and marketing of pharmaceutical and allied products.
3 months agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that Vivanta Industries Limited has entered into certain business collaboration agreements with Qness Pharmaceuticals a proprietorship concern in connection with the manufacture supply branding and marketing of pharmaceutical and allied products.
3 months agoWith reference to the captioned subject we would like to submit that the Company has examined the applicability of the provisions relating to Fund raising by Issuance of Debt Securities by Large Corporates prescribed under SEBI Circular 19th October 2023. In this regard Company does not satisfy the eligibility criteria specified under Paragraph 3.2 of the aforesaid SEBI Circular as on 31st March 2025 and accordingly the Company does not fall within the category of a Large Corporate for the purpose of the said framework. Accordingly the requirement relating to submission of Annual Disclosure for Large Corporate for F.Y. 2025-2026 is not applicable to the Company. We request you to kindly take the above clarification on record and treat the non-filing trigger if any as complied with in view of the non-applicability of the said provisions.
3 months agoWith reference to the captioned subject we would like to submit that the Company has examined the applicability of the provisions relating to Fund raising by Issuance of Debt Securities by Large Corporates prescribed under SEBI Circular 19th October 2023. In this regard Company does not satisfy the eligibility criteria specified under Paragraph 3.2 of the aforesaid SEBI Circular as on 31st March 2025 and accordingly the Company does not fall within the category of a Large Corporate for the purpose of the said framework. Accordingly the requirement relating to submission of Annual Disclosure for Large Corporate for F.Y. 2025-2026 is not applicable to the Company. We request you to kindly take the above clarification on record and treat the non-filing trigger if any as complied with in view of the non-applicability of the said provisions.
3 months agoPursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate reported as lost/misplaced by the shareholder.The Board of Directors of the Company at its meeting held on 28th May 2026 approved the issuance of the Duplicate Share Certificate. The details are enclosed herewith. A copy of Duplicate share Register is also enclosed herewith.
3 months agoPursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate reported as lost/misplaced by the shareholder.The Board of Directors of the Company at its meeting held on 28th May 2026 approved the issuance of the Duplicate Share Certificate. The details are enclosed herewith. A copy of Duplicate share Register is also enclosed herewith.
3 months agowe are enclosing herewith the Annual Secretarial Compliance Report required under Regulation 24A of SEBI LODR Regulations 2015 for the year ended 31st March 2026 issued by Mr. Jitendra Parmar Proprietor of Jitendra Parmar & Associates Company Secretaries for year ended 2026
3 months agowe are enclosing herewith the Annual Secretarial Compliance Report required under Regulation 24A of SEBI LODR Regulations 2015 for the year ended 31st March 2026 issued by Mr. Jitendra Parmar Proprietor of Jitendra Parmar & Associates Company Secretaries for year ended 2026
3 months agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of newspaper advertisement published in English daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in Gujarati language of the region where the registered office of the Company is situated for extract of Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended on March 31st 2026.
3 months agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of newspaper advertisement published in English daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in Gujarati language of the region where the registered office of the Company is situated for extract of Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended on March 31st 2026.
3 months agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of newspaper advertisement published in English daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in Gujarati language of the region where the registered office of the Company is situated for extract of Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended on March 31st 2026.
3 months agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of newspaper advertisement published in English daily newspaper (The Indian Express) and one daily newspaper (Financial Express) in Gujarati language of the region where the registered office of the Company is situated for extract of Audited Standalone and Consolidated Financial Results for the Quarter & Financial Year ended on March 31st 2026.
3 months agoElectric Vehicle (EV) Charging Infrastructure and allied energy solutions sector. The Company intends to diversify its business operations by entering into the EV charging segment which is a rapidly growing sector driven by government initiatives increasing EV adoption and focus on sustainable mobility. This move aligns with the companys long term strategy to explore enviornmentally sustainable and high-growth business opportunities.
3 months agoPursuant to Regulations 30 and 33 of the SEBI LODR Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May 2026 at the Registered Office of the Company inter alia considered and approved Audited Standalone and consolidated financial results along with audited results along with audit report for the quarter and financial year ended 31st March 2026 Appointment of M/s Dharti Shah & Co. Chartered Accountant (FRN: 144870W) as an internal auditor for FY 2026-27 Appointment of CS Devang Shah as nodal officer for IEPF and authorisation for filing of IEPF forms Adoption of new line of business in EV Charging Infrastructure and Intimation of loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations 2015
3 months agoPursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday 28th May 2026 at the Registered Office of the Company inter alia considered and approved: (1) Audited Standalone and Consolidated Financial Results along with Audit Report for the quarter and financial year ended 31st March 2026; (2) Appointment of M/s. Dharti Shah & Co. Chartered Accountants (FRN: 144870W) as Internal Auditor for FY 2026-27; (3) Appointment of CS Devang Shah as Nodal Officer for IEPF and authorization for filing IEPF forms; (4) Adoption of new line of business in EV Charging Infrastructure; and (5) Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI LODR Regulations 2015.
3 months agoThis is to inform you that there is a loss of share certificate the intimation of which was received by the company from Registrar and Share Transfer Agent i.e. Purva Sharegistry (India) Private Limited on 25th day of May 2026 and the details of the same are as attached Name of shareholder: Rajesh Bhanji Lakum Folio No. 000146 Lost Share Certificate No.: 300142 Distinctive No 654721 to 655280 The number of shares is 560
3 months agoThis is to inform you that there is a loss of share certificate the intimation of which was received by the company from Registrar and Share Transfer Agent i.e. Purva Sharegistry (India) Private Limited on 25th day of May 2026 and the details of the same are as attached Name of shareholder: Rajesh Bhanji Lakum Folio No. 000146 Lost Share Certificate No.: 300142 Distinctive No 654721 to 655280 The number of shares is 560
3 months agoVivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Board Meeting scheduled on Friday May 08th 2026 inter alia to consider and approve the Audited financial results for the quarter and Year ended March 31st 2026. Due to unavoidable circumstances the said Board Meeting has been rescheduled on Thursday May 28th 2026 1)To consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March 2026. 2) To appoint CS Devang Shah as a Nodal Officer for IEPF and Authorization for filing of IEPF forms.3) Any other business with the permission of the Chair.As per the SEBI (PIT) Regulations 2015 the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Financial Results for the Quarterly and Financial Year ended 31st March 2026.
4 months agoAnnual reports
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