BSECompany UpdateMgmt Change1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vivanta Industries Limited has informed BSE about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Vivanta Industries Limited has informed BSE about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Vivanta Industries Limited has informed BSE about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vivanta Industries Limited has informed the BSE about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vivanta Industries Limited has informed the BSE about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vivanta Industries Limited has informed BSE about the cessation of its Company Secretary.
BSECompany Update1 Oct 2026
VIVANTA INDUSTRIES LIMITED
VIVANTA INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Vivanta Industries Limited has informed BSE about the cessation of its Company Secretary due to XBRL (eXtensible Business Reporting Language) compliance.
BSECompany UpdateMgmt Change1 Oct 2026
Vivanta Industries Ltd
Resignation from the Position as a Company Secretary and a Compliance Officer with effect from 01st October, 2026
Vivanta Industries Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Devang Shah, effective from 01st October, 2026, due to personal reasons.
BSEAGM/EGM30 Sept 2026
Vivanta Industries Ltd
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 13th Annual General Meeting of the Company held on Wednesday 30th September 2026 at 04:00 p.m. through video conferencing (VC)/Other Audio Visual means (OAVM)
Vivanta Industries Ltd held its 13th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by the chairman, directors, and other officials. The company presented its financial performance for the year 2025-2026 and its future prospects. Shareholders were given the opportunity to exercise their votes on various items of business through remote electronic voting.
BSECompany Update30 Sept 2026
Vivanta Industries Ltd
Adoption of New Set of MOA and AOA of the Company as per the Companies Act, 2013 in the Annual General Meeting held on 30.09.2026
Vivanta Industries Ltd has adopted a new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per the Companies Act, 2013, following approval by shareholders at the 13th Annual General Meeting.
BSEAGM/EGM30 Sept 2026
Vivanta Industries Ltd
Proceedings of the 13th Annual General Meeting of the Members of Vivanta Industries Limited
Vivanta Industries Ltd held its 13th Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by the chairman, directors, and other officials. The company presented its financial performance for the year 2025-2026 and its future prospects. Shareholders were given the opportunity to exercise their votes on various items of business through remote electronic voting.
BSEAGM/EGMResults30 Sept 2026
Vivanta Industries Ltd
Outcome of Annual General Meeting- 30.09.2026
Vivanta Industries Ltd held its 13th Annual General Meeting on September 30, 2026, through video conferencing. The meeting approved various resolutions, including the adoption of audited financial statements, re-appointment of a director, and approval of material related party transactions. The company also provided facility for remote electronic voting.
BSEInsider Trading / SASTResults25 Sept 2026
Vivanta Industries Ltd
Intimation of Closure of Trading Window for declaration of Financial Results for the quarter and year ended 30th September, 2026
Vivanta Industries Ltd has closed its trading window for dealing in its securities from October 1st, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30th, 2026, as per SEBI regulations.
BSECorp. ActionResults16 Sept 2026
Vivanta Industries Ltd
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
Vivanta Industries Ltd has announced the book closure and record date for its Annual General Meeting (AGM) and e-voting, scheduled to be held on September 30, 2026. The book closure will be from September 24 to 30, 2026, and the record date is September 23, 2026.
BSECompany UpdateRegulatory2 Sept 2026
Vivanta Industries Ltd
Intimation of Regulation under Regulation 30 for adoption of MOA and AOA
Vivanta Industries Ltd has announced the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013. The changes aim to bring the existing MOA and AOA in line with the new Act, with no changes to the main objects of the company.
BSEBoard Meeting2 Sept 2026
Vivanta Industries Ltd
Considered and approved the Board's Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, etc.
Vivanta Industries Ltd has held a board meeting where it considered and approved various items including the Board's Report and Secretarial Audit Report, Notice of AGM, Appointment of Scrutinizer, adoption of MOA and AOA, and other proposals.
BSEBoard MeetingResults27 Aug 2026
Vivanta Industries Ltd
Vivanta 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) ....
Vivanta Industries Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve various business, including the Board's Report and Secretarial Audit Report for FY 2025-2026, and to fix the Book Closure date for the 13th Annual General Meeting.
BSECompany Update1 Aug 2026
Vivanta Industries Ltd
Pursuant 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 ....
Vivanta Industries Ltd has confirmed that it has not raised any further funds through public issues, rights issues, or preferential issues, making the submission of a Statement of Deviation or Variation under Regulation 32 of SEBI LODR Regulations, 2015, non-applicable.
BSECompany UpdateRegulatory30 Jul 2026
Vivanta Industries Ltd
In 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 ....
Vivanta Industries Ltd has announced that it will auction gold ornaments pledged with various branches of Muthoot Finance Ltd on August 31, 2026, due to non-redemption of the pledged items despite repeated notices.
BSEResultResults29 Jul 2026
Vivanta Industries Ltd
Approved 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, ....
Vivanta Industries Ltd approved its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with year-to-date figures. The board also took note of various other matters, including interest received from directors, declarations from independent directors, issuance of duplicate share certificates, and corporate governance report.