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Security Code : 512109    Company : AVIVA INDUSTRIES LTD.
10 Aug 2017
Un-Audited Financial Results For The Quarter Ended June 30, 2017.ResultDownload PDF
  Exchange Received Time  10/08/2017 16:53:13         Exchange Disseminated Time   10/08/2017 16:53:21              Time Taken   00:00:08
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 PDF
  Exchange Received Time  03/08/2017 15:22:36         Exchange Disseminated Time   03/08/2017 15:22:43              Time Taken   00:00:07
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 PDF
  Exchange Received Time  03/08/2017 15:16:22         Exchange Disseminated Time   03/08/2017 15:16:26              Time Taken   00:00:04
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 10:31:56
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 PDF
  Exchange Received Time  31/07/2017 18:45:24         Exchange Disseminated Time   31/07/2017 18:45:29              Time Taken   00:00:05
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 PDF
  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 10:53:23
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
06 Jul 2017
Statement Of Investors Complaints For The Quarter Ended June 30, 2017.Company UpdateDownload PDF
  Exchange Received Time  06/07/2017 10:00:05         Exchange Disseminated Time   06/07/2017 10:00:11              Time Taken   00:00:06
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Statement of Investors Complaint received during the quarter from April 1, 2017 to June 30, 2017.
 
13 May 2017
Financial Results For March 31, 2017.ResultDownload PDF
  Exchange Received Time  13/05/2017 17:22:45         Exchange Disseminated Time   13/05/2017 17:22:51              Time Taken   00:00:06
Attached herewith is the approved Financial Results for the Qaurter and Year ended March 31, 2017 in the Board Meeting held on today i.e May 13, 2017
 
Financial Results For The Quarter And Year Ended March 31, 2017ResultDownload PDF
  Exchange Received Time  13/05/2017 17:18:52         Exchange Disseminated Time   13/05/2017 17:18:55              Time Taken   00:00:03
Outcome of the Board Meeting held on today i.e May 13, 2017 for the approval of the Financial Results for the Quarter and Year ended March 31, 2017.
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  13/05/2017 17:13:38         Exchange Disseminated Time   13/05/2017 17:13:43              Time Taken   00:00:05
Attached herewith is the Outcome of the Board Meeting of the Company held on today i.e May 13, 2017 for the approval of the Financial Results of the Company for the Quarter and Year ended on March 31, 2017.
 
05 May 2017
  Board Meeting On May 13, 2017Board MeetingDownload PDF
  Exchange Received Time  05/05/2017 17:57:27         Exchange Disseminated Time   05/05/2017 17:57:31              Time Taken   00:00:04
The Board meeting of Aviva Industries Limited is to be held on Saturday, May 13, 2017 for the following Business: 1.To consider, approve and take on record Audited Financial Statements of the Company for the year ended on March 31, 2017. 2.To consider, approve and take on record Audited Financial Results for the last quarter and year ended on March 31, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
14 Apr 2017
Reg 40(10) PCS Certificate For Transfer/Transmission/TranspositionCompany UpdateDownload PDF
  Exchange Received Time  14/04/2017 17:30:42         Exchange Disseminated Time   14/04/2017 17:30:49              Time Taken   00:00:07
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate obtained from the Practicing Company Secretary for the half-year ended March 31, 2017. This is for your kind information and records.
 
07 Apr 2017
Statement Of Investor Complaints For The Quarter Ended March 31, 2017.Company UpdateDownload PDF
  Exchange Received Time  07/04/2017 13:40:59         Exchange Disseminated Time   07/04/2017 13:41:05              Time Taken   00:00:06
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Statement of Investor Complaint received during the quarter from 1st January, 2017 to 31st March, 2017.
 
06 Apr 2017
Compliance Certificate For The Half Year Ended March 31, 2017.Company UpdateDownload PDF
  Exchange Received Time  06/04/2017 17:26:25         Exchange Disseminated Time   06/04/2017 17:26:26              Time Taken   00:00:01
Reg 7(3) of SEBI (LODR), 2015 giving confirmation about the both electronic and physical share transfer facility maintained during the period from October 1, 2016 to March 31, 2017 by the Company's RTA is Link Intime India Private Limited.
 
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     06/04/2017 14:49:11
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
01 Apr 2017
SAST Disclosure Under Regulation 29(2)Company UpdateDownload PDF
  Exchange Received Time  01/04/2017 11:02:18         Exchange Disseminated Time   01/04/2017 11:02:23              Time Taken   00:00:05
Honorable BSE I, Hitesh Lachhwani Company Secretary and Compliance Officer of Aviva Industries Limited hereby intimates you about the Disclosure under Reg 29(2) of SAST received by Company from its promoter Mr. Bharvin Patel for Acquisition of Shares of the target Company i.e Aviva Industries Limited. Thanking You, Hitesh Lachhwani
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/04/2017 10:54:57
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharvin Patel
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     01/04/2017 10:51:16
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharvin Patel
 
02 Mar 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  02/03/2017 18:15:52         Exchange Disseminated Time   02/03/2017 18:16:00              Time Taken   00:00:08
Change of Registered Office and Mumbai Operations of M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
 

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