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Security Code : 512109    Company : AVIVA INDUSTRIES LTD.
09 Nov 2017
Submission Of Unaudited Financial Results For The Second Quarter/Half Year Ended On September 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  09/11/2017 16:45:46         Exchange Disseminated Time   09/11/2017 16:45:52              Time Taken   00:00:06
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors in their Meeting held today have approved the Unaudited Financial Results along with Limited Review Report for the second quarter/half year ended on September 30, 2017.


 
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  09/11/2017 16:32:24         Exchange Disseminated Time   09/11/2017 16:32:27              Time Taken   00:00:03
Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. November 09, 2017, at the corporate office of the Company at C-3/1001, Anushruti Tower, Nr. Jain Derasar, Opp. New York Tower, Nr. Thaltej Cross Road, S.G Highway, Ahmedabad 380 054, which was commenced at 03:00 pm and concluded at 04:15 pm have; ....
30 Oct 2017
Board Meeting On November 9, 2017 And Closure Of Trading Window.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/10/2017 16:46:14         Exchange Disseminated Time   30/10/2017 16:46:22              Time Taken   00:00:08
Meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2017 at its Corporate Office at 3 pm , inter-alia to consider and approve the Un-audited Financial Results for the second quarter ended on September 30, 2017.
 
12 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     12/10/2017 12:27:53
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
10 Oct 2017
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 10:22:02         Exchange Disseminated Time   10/10/2017 10:22:09              Time Taken   00:00:07
With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate from the Practicing Company Secretary for half year ended on September 30, 2017.
 
05 Oct 2017
Statement Of Investor's Complaints For The Quarter Ended On September 30, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2017 16:07:01         Exchange Disseminated Time   05/10/2017 16:07:09              Time Taken   00:00:08
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached Statement of Investor's Complaints for the quarter ended on September 30, 2017.

 
  Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2017 14:31:02         Exchange Disseminated Time   05/10/2017 14:31:08              Time Taken   00:00:06
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad Office at 5th Floor, 506 to 508 ....
01 Sep 2017
Submission Of Annual Report For The Financial Year 2016-17Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  01/09/2017 12:29:31         Exchange Disseminated Time   01/09/2017 15:01:45              Time Taken   02:32:14
Submission of 33rd Annual Report for the Financial Year 2016-17 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
28 Aug 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/08/2017 11:44:58
Aviva Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
25 Aug 2017
  Voting Results Of The 33Rd Annual General Meeting Of The Company Held On Thursday, August 24, 2017.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/08/2017 18:50:07         Exchange Disseminated Time   25/08/2017 18:50:13              Time Taken   00:00:06
This is to inform you that the 33rd Annual General Meeting ('AGM'/'Meeting') of Aviva Industries Limited ('the Company') was held on Thursday, August 24, 2017, at 10:30 A.M. at Lifestyle Lounge, G-10 IVY Center, Ground Floor, Prabhat Nagar, Patel Estate Road, Next to Amboli Police Station, Jogeshwari West, Mumbai - 400102, to transact the business as stated in the notice dated July 29, 2017, convening the AGM. ....
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  25/08/2017 14:39:26         Exchange Disseminated Time   25/08/2017 14:39:35              Time Taken   00:00:09
Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  25/08/2017 13:05:12         Exchange Disseminated Time   25/08/2017 13:05:20              Time Taken   00:00:08
Outcome of Board Meeting held today at 12:00 pm.
 
24 Aug 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  24/08/2017 11:29:34         Exchange Disseminated Time   24/08/2017 11:29:38              Time Taken   00:00:04
Proceedings of the 33rd Annual General Meeting of the Company.
 
10 Aug 2017
Un-Audited Financial Results For The Quarter Ended June 30, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  10/08/2017 16:53:13         Exchange Disseminated Time   10/08/2017 16:53:18              Time Taken   00:00:05
We submit herewith the Un Audited Financial Results of Aviva Industries Limited for the Quarter ended 30/06/2017 under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015.
 
03 Aug 2017
Board Meeting On Thursday, August 10, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 15:22:36         Exchange Disseminated Time   03/08/2017 15:22:44              Time Taken   00:00:08
Aviva Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2017, inter alia, to consider and approve Unaudited Financial results of the Company for the quarter ended on June 30, 2017.
 
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 15:16:22         Exchange Disseminated Time   03/08/2017 15:16:29              Time Taken   00:00:07
Newspaper Advertisement of Notice of 33rd AGM, Book Closure and E-voting.
 
01 Aug 2017
Fixes Book Closure for AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     01/08/2017 10:31:54
Aviva Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2017 to August 24, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 24, 2017.
 
31 Jul 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  31/07/2017 18:45:24         Exchange Disseminated Time   31/07/2017 18:45:32              Time Taken   00:00:08
Corrigendum to the Notice of the 33rd Annual General Meeting of Aviva Industries Limited.
 
29 Jul 2017
Fixes Book Closure For 33Rd Annual General Meeting.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  29/07/2017 18:35:22         Exchange Disseminated Time   29/07/2017 18:35:27              Time Taken   00:00:05
Aviva Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2017 to August 24, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 24, 2017.
 
08 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     08/07/2017 10:53:20
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 

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