BSECompany Update4h ago · 20 Aug 2026, 11:42 am
Please find enclosed newspaper advertisement w.r.t Notice of 44th AGM of the Company and e-voting information.
Vivanza Biosciences Ltd · 530057
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Vivanza Biosciences Ltd has announced the completion of dispatch of the Annual Report for the Financial Year 2025-26 along with the Notice convening the 44th Annual General Meeting of the Company, scheduled to be held on September 11, 2026. The company has also made available a remote e-voting facility to the shareholders, with a cut-off date for determining the eligibility of shareholders to vote at the AGM.
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Full Announcement
Vivanza Biosciences Ltd - 530057 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
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VIVANZA BIOSCIENCES LIMITED
CIN: L24110GJ1982PLC005057
Regd. Office: 403, Sarthik 2, Opp. Rajpath Club, S. G. Highway, Ahmedabad 380054.
Phone: +91 7574893004, email: info@vivanzabiosciences.com, website: www.vivanzabiosciences.com
Date: 20.08.2026
The Deputy Manager,
Department of Corporate Services-Listing,
Bombay Stock Exchange Ltd.,
Floor 25, P J Towers,
Dalal Street,
Mumbai-400001
BSE Script Code: 530057
Subject: Newspaper Publication - Notice for 44th Annual General Meeting, Remote E-Voting
and Cut-off Date.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find
enclosed the copies of the newspaper clippings published in Indian Express (English) and Financial
Express (Gujarati) dated August 20, 2026, regarding the completion of dispatch of the Annual
Report of the Company for the Financial Year 2025-26 along with the Notice convening the 44th
Annual General Meeting of the Company, scheduled to be held on Friday, September 11, 2026 at
03:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).
The said newspaper publications also contain information regarding the remote e-voting facility
made available to the shareholders, the cut-off date for determining the eligibility of shareholders
to vote at the AGM.
The same will be uploaded on the website of the Company a www.vivanzabiosciences.com
We request you to kindly take the same on record.
Thanking You
For, Vivanza Biosciences Limited
JAYENDRA MEHTA
MANAGING DIRECTOR
DIN: 08210602
Encl: As above
TheIndIanexpress Thursday,augusT20,2026 7
VIKRAMTHERMO(INDIA)LTD
MAHATMA PHULE KRISHI VIDYAPEETH, (CIN:L24296GJ1994PLC021524)
Regd.Off.:A/704-714,THECAPITAL,ScienceCityRoad,
RAHURI-413 722, DIST-AHILYANAGAR
Ahmedabad-380060,Gujarat,India.
Office of the University Engineer Phone:+91-79-48481010/11/12
Phone (02426) 243 272,243235 (Office),243601 (fax) E-mail:legal@vikramthermo.comWebsite:www.vikramthermo.com
Web:www.mpkv.mah.nic.in, e-mail-uniengineermpkv@gmail.com
NOTICETOTHE SHAREHOLDERSOFTHECOMPANY
No.MPKV/WRK/TC/3164/2026 Dated:19/08/2026
FORTRANSFEROFUNPAID/UNCLAIMEDDIVIDENDANDEQUITYSHARESOF
e-Tender Notice
THECOMPANYTOINVESTOREDUCATIONANDPROTECTIONFUND(IEPF)
TheUniversityEngineerinvitesonlinee-tendersinB-1formfromtheregisteredElectrical
contractors in appropriate class registered in state PWD/Central PWD/Military ThisNoticeispublishedpursuanttoSection124(6)oftheCompaniesAct,2013readwiththeIEPF
EngineeringservicesandRailwayDepartmentforthefollowingworksatGovt.College Authority(Accounting,Audit,TransferandRefund)Rules,2016("theRules")notifiedbytheMinistry
ofAgriculture,Nandurbar. ofCorporateAffairs(MCA)asamendedfromtimetotime.
Sr.No. Nameofwork Estimatedcost(Rs.)
TheRules,inter-alia,containtheprovisionsforthetransferofdividendandsharesoftheCompany,
1 Providing Internal and External electrical installation for 87,63,973.00
inrespectofwhichdividendhasnotbeenclaimedbytheshareholdersforsevenormoreconsecutive
the Amenity building (G) Library Building (G+1),
years,totheIEPFAuthority.Accordingly,thedividenddeclaredbytheCompanyforthefinancial
Gymnasium Hall at Govt. College of Agriculture,
NandurbarunderMPKVRahuri. year2018-19whichremainedunclaimed/uncashedforaperiodofsevenyearsandmoreshallbe
credited to IEPF.Further, all the shares in respect of which dividend declared has remained
ForDetailTenderNoticepleasesee
websitePortalhttps://mahatenders.gov.in, unclaimed/uncashedforaperiodofsevenconsecutiveyearsormorefromthedateoftransferto
Organization-DepartmentofAgricultural, Sd/- unpaiddividendaccountwouldalsobetransferredbytheCompanyinDemataccountoftheIEPF
Department-MahatmaPhuleKrishiVidyapeeth,Rahuri. UniversityEngineer authority.
Division-UniversityEngineer MPKV,Rahuri.
AdheringtothevariousrequirementssetoutintheRules,individualcommunicationhasbeensent
totheconcernedshareholderswhoseEquitysharesareliabletobetransferredtoIEPFunderthe
Rules,fortakingappropriateaction(s).
''IMPORTANT''
TheCompanyhasalsouploadedthecompletedetailsofsuchshareholdersandtheirequityshares
Whilstcareistakenpriorto due for transfer, including their Folio Nos. and Demat Account details, on its website
acceptanceofadvertising https://www.vikramthermo.com/investors-relations.Theshareholdersarerequestedtovisit
copy,itisnotpossibletoverify thewebsiteinordertoverifythedetailsofunclaimeddividendsandtheequitysharesliabletobe
its contents. The Indian transferredtotheIEPFAuthority.
Express(P)Limitedcannot
IncasetheCompanydoesnotreceiveanycommunicationfromtheconcernedshareholderbythe
beheldresponsibleforsuch
duedateasstipulatedintherulesorsuchotherdateasmaybeextended,theCompanyshall,in
contents,norforanylossor
ordertocomplywiththerequirementsoftheRules,transferthesaidunclaimeddividendandshares
damageincurredasaresultof
totheIEPFAuthoritybywayofCorporateActionasperthetimelinesdefinedundertheRuleswithout
transactionswithcompanies,
anyfurtherintimation.NoclaimshalllieagainsttheCompanyinrespectofunclaimeddividend
associationsorindividuals
amountandsharestransferredtoIEPFpursuanttothesaidRules.
advertisinginitsnewspapers
orPublications.Wetherefore Itmaybenotedthattocomplywiththeaforesaidlegalrequirement,thecompanywilltakenecessary
recommendthatreaders stepsforissuanceofnewshareagainstthephysicalshareandsignthedeliveryinstructionslips
makenecessaryinquiries againstthedematsharesthatneedtobetransferredtotheIEPFSuspenseAccount.
beforesendinganymonies
Kindlynotethatallfuturebenefitsanddividendarisingonsuchshareswouldalsobecreditedto
or entering into any
IEPF.Shareholdersmayalsonotethatboththeunclaimeddividendandthesharestransferredto
agreementswithadvertisers
theIEPFincludingallbenefitsaccruingonsuchshares,ifany,canbeclaimedbackbythemfrom
orotherwiseactingonan
IEPFAuthorityafterfollowingtheprocedureprescribedintheRules.
advertisement in any
mannerwhatsoever. ForfurtherinformationtheshareholdermaycontacttheRTAofthecompanyat:
M/S.BIGSHARESERVICESPVTLTD
OfficeNo.S6-2,6thFloor,PinnacleBusinessPark,NexttoAhuraCentre,MahakaliCavesRoad,
AndheriEast,Mumbai,400093,Maharashtra,India.TelNo:(022)62638200
For,VIKRAMTHERMO(INDIA)LTD.
Place:Ahmedabad MR.D.K.PATEL
Date:19-08-2026 MANAGINGDIRECTOR
(DIN:00044350)
ICAR-IndianInstituteOfSoilScience
Nabibagh,BerasiaRoad,Bhopal–462038(M.P.)
Tel.No.(0755)2730970/2734221(Ext.No.262&101)Fax.No.(0755)2733310
TENDERNOTICE
OnlineBidsarebeinginvitedthroughGeMportalBidNo.GEM/2026/B/7816827,
dated23.07.2026,dueon13.08.2026,extendedup-to24.08.2026,forsupplyof
InductivelyCoupledPlasmaOpticalEmissionSpectrometer(equipment).The
detailofbidisalsoavailableonInstitutewebsitehttps://iiss.res.in
SeniorAdministrativeOfficer
VIVANZA BIOSCIENCES LIMITED
Regd.Office:403,Sarthik2,Opp.RajpathClub,S.G.Highway,Ahmedabad-380054.
Phone: 079-26870952, Email: info@vivanzabiosciences.com, Web:www.vivanzabiosciences.com
CIN:L24105GJ1982PLC005057
NOTICEOF44thANNUALGENERALMEETING
Noticeisherebygiventhatthe44thAnnualGeneralMeeting(AGM)ofthemembersoftheCompanywillbeheldonFriday,
September 11th 2026 at 03:30 p.m. IST through Video Conferencing ("VC") / OtherAudio Visual Means ("OAVM") to
transactthebusinessesassetoutinthenoticeofAGMincompliancewithGeneralCircularNos.14/2020(dated8thApril,
2020),17/2020(dated13thApril,2020)and20/2020(dated5thMay,2020)respectively,issuedbytheMinistryofCorpo-
rateAffairs("MCACircular(s)")andCircularNo.SEBI/HO/CFD/CMD1/CIR/P/2020/79dated12thMay,2020and02/2022
dated05thMay,2022 (Collectivelyreferredtoas“MCACirculars”)andcirculardatedMay12,2020,January15,2021and
13thMay,2022,issuedbytheSecuritiesandExchangeBoardofIndia("SEBICircular").PursuanttoProvisionofSection
91 of the CompaniesAct, 2013 and as per provisions of Regulation 42 of the Securities and Exchange Board of India
(ListingObligationsandDisclosureRequirements)Regulations,2015,thecut-offdateforthedeterminationforentitlement
ofe-votingshallbe04thSeptember,2026.theNoticeofAGMalongwiththeAnnualReportforthe
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