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Scripcode : 530811    Company : NETVISTA INFORMATION TECHNOLOGY LTD.
 
   
 Fixes Book Closure for AGM | 07/09/18 12:02AGM/EGMDownload PDF
 Netvista Information Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 
 
 Outcome of Board Meeting | 04/09/18 20:07Board MeetingDownload PDF
 We are pleased to inform you that 3rd/2018-19 Meeting of the Board of Directors of the Company was held on Wednesday, 29th August, 2018 at the registered office of the Company at 407, Crescent Royal, New Link Road, Andheri West Mumbai- 400053 
 
 Shareholding for the Period Ended June 30, 2018 | 21/07/18 18:48Company Update 
 Netvista Information Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 
 
 Statement Of Investor Complaints For The Quarter Ended June 2018 | 18/07/18 12:11Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Compliance Certificate For The Half Year Ended 31St March 2018 | 11/06/18 13:27Company UpdateDownload PDF
 We are enclosing herewith the Compliance Certificate of the Company for Quarter ended on 31.03.2018 pursuant to Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for the half year ended 31st March, 2018. 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 01/06/18 17:53Company UpdateDownload PDF
 We wish to update the company communication details and KMP, Directors name and Name and Regd. Address of the Company and Change of Financial Year of the Company on the BSE Portal  
 
 Board Meeting-Closure of Trading Window | 22/05/18 17:11Insider Trading / SASTDownload PDF
 pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 read with company's Code for prevention of insider trading, the trading window of the company shall remain closed for the purpose of consideration of audited financial result of the Company for the Quarter and Year as on ended 31st March, 2018 with immediate effect till 48 hours after announcement of the financial results of the company to stock exchange (both days inclusive) 
 
 Revised - Intimation Of Board Meeting To Be Held On 30Th May, 2018 & Closure Of Trading Window | 22/05/18 17:00Board MeetingDownload PDF
 Pursuant to Regulation 29 of the securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations. 2015 ("Listing Regulation "), We wish to inform you that the 2nd /2018-19 meeting of the Board of Directors of Netvista Venture Limited (Formerly Known as: - Netvista Information Technology Ltd) schedule to be held on Wednesday, 30th May, 2018 at 3:00 P.M. at its Corporate Office at 407 Cresent Royal, Andheri West, 400 053 Mumbai  
 
 Shareholding for the Period Ended March 31, 2018 | 28/04/18 14:31Company Update 
 Netvista Information Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 
 
 Half Yearly Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations 2015 As On 31.03.2018. | 25/04/18 13:32Company UpdateDownload PDF
 We are enclosing herewith Certificate from practicing company secretary under Regulation 40(10) of SEBI (LODR) Regulations 2015 for the Quarter ended 31st March, 2018. 
 
 Financial Result For The Quarter Ended 31/12/2017 | 19/02/18 15:17ResultDownload PDF
 we are enclosing herewith Financial Result for the quarter ended 31/12/2017 as per Regulation 33 of the Listing Regulation 2015 
 
 Board Meeting-Outcome of Board Meeting | 19/02/18 13:38Board MeetingDownload PDF
 We would like to inform you that the 4th/2017-18 Board Meeting of Board of Director of Company held on 14th February, 2018, Wednesday started on 03:30 P.M and concluded on 4:15 P.M. at Registered Office of the Company  
 
 Board Meeting Held On 14Th February, 2018  | 05/02/18 14:50Board MeetingDownload PDF
 We would like to inform you that the 3rd/2017-18 Board Meeting of Board of Director of M/s Netvista Venture Limited (Formerly known as Netvista Information technology Limited) scheduled to be held on 14th February, 2018, Wednesday at 03.30 P.M at the Registered Office of the Company. 
 
 Board Meeting On 14Th February, 2018 | 03/02/18 17:36Board MeetingDownload PDF
 We would like to inform you that the 3rd/2017-18 Board Meeting of Board of Director of M/s Netvista Venture Limited (Formerly known as Netvista Information technology Limited) scheduled to be held on 14th November, 2018, Wednesday at 03.30 P.M at the Registered Office of the Company  
 
 Statement Of Investor Complaint For The Quarter Ended 31St December, 2017 | 15/01/18 11:53Company UpdateDownload PDF
 We are enclosing herewith the details of Investor Grievance of the Company for Quarter ended on 31.12.2017 pursuant to Regulation 13(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for the Quarter ended 31st December, 2017. 
 
 Shareholding for the Period Ended December 31, 2017 | 12/01/18 14:42Company Update 
 Netvista Information Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 
 
 Financial Results For 30/09/2017 | 27/11/17 20:12ResultDownload PDF
 We are enclosing herewith the Board meeting Outcome of Board meeting held on 14th November, 2017 and Financial Result for Quarter and Halr Year ended on 30.09.2017 along with Limited Review Report on the result. 
 
 Closure of Trading Window | 07/11/17 12:19Insider Trading / SASTDownload PDF
 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's code for prevention of Insider trading, the Trading Window of the Company shall remain closed for the purpose of consideration of Un-audited Financial Results of the Company for the quarter and Half Year ended 30th September, 2017 with immediate effect till 48 hours after announcement of the financial results of the company to the Stock Exchange (both days inclusive). 
 
 Shareholding for the Period Ended September 30, 2017 | 14/10/17 17:48Company Update 
 Netvista Information Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 
 
 PCS CERTIFICATE UNDER REGULATION 40(10) FOR THE HALF YEAR ENDED 30.09.2017  | 13/10/17 11:25Company UpdateDownload PDF
 We are enclosing herewith PCS Certificate under Regulation 40(10) of SEBI (LODR) Regulations 2015 for Half year ended on 30.09.2017. 
 
 Statement Of Investor Complaints Report For The Quarter Ended 30.09.2017 | 12/10/17 15:58Company UpdateDownload PDF
 We are enclosing herewith the details of Investor Grievance of the Company for Quarter ended on 30.09.2017 pursuant to Regulation 13(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015  
 
 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 05/10/17 15:04AGM/EGM 
 Netvista Information Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 
 
 Fixes Book Closure for AGM (Cut-off date for e-voting) | 13/09/17 12:12AGM/EGMDownload PDF
 Netvista Information Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. 
 
 Fixed Book Closure For 24Th AGM  | 09/09/17 18:28Corp. ActionDownload PDF
 We are sending herewith the Intimation of Book Closure for the purpose of 24th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 & Uniform Listing Agreements regarding Book Closures from 24th September, 2017 to 30th September, 2017 (Both Days Inclusive) for the purpose of 24th Annual General Meeting of Our Company which is scheduled .... 
 
 24Th AGM On Dated 30/09/2017 | 09/09/17 18:24AGM/EGMDownload PDF
 We are pleased to submit copy of notice of the 24th Annual General Meeting of our company to be held on September 30th, 2017, at 2:30 PM at the 407, ROYAL CRESCENT, ANDHERI WEST, MUMBAI-400 053, MAHARASHTRA

As per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the cut off date for the purpose of 24th Annual General Meeting is 23rd September 2017 and the date of Book Closure shall be from September ....
 
 
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