Vivaa Tradecom Ltd

BSE: 544002

9

total announcements

544002.BO · 15 min delayed

BSEBoard MeetingResults26 Oct 2026

Vivaa Tradecom Ltd

Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026

Vivaa Tradecom Ltd has scheduled a Board Meeting on 3rd November, 2026 to consider and approve the Standalone Unaudited Financial Results for the Half Year ended on 30th September, 2026.

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BSECompany UpdateRegulatory14 Oct 2026

Vivaa Tradecom Ltd

The Certificate of Non-Applicability of the Corporate Governance under the SEBI (LODR) Regulations, 2015 for the period ended on 30/09/2026

Vivaa Tradecom Ltd has been exempted from corporate governance provisions under SEBI (LODR) Regulations, 2015, due to its listing on the SME Platform of BSE, with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as on the last day of the previous financial year.

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BSECompany Update10 Oct 2026

Vivaa Tradecom Ltd

Certificate under Reg.74 (5) of SEBI (DP) Regulations,2018

Vivaa Tradecom Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter ended September 30, 2026.

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BSEInsider Trading / SASTResults25 Sept 2026

Vivaa Tradecom Ltd

Intimation of Trading Window Closure

Vivaa Tradecom Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.

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BSEAGM/EGMResults7 Aug 2026

Vivaa Tradecom Ltd

The proceeding of Annual General Meeting of the Company held on 07/08/2026

Vivaa Tradecom Ltd held its 16th Annual General Meeting on August 7, 2026, with a total of 16 members present. The meeting was conducted to consider and adopt the audited financial statements for the year ended March 31, 2026, and to re-appoint directors. The company also sought to increase its borrowing powers, loan and investment limits, and authorized share capital. The meeting was attended by the chairman, managing director, independent directors, CFO, company secretary, statutory auditor, secretarial auditor, and internal auditor.

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