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Security Code : 512109    Company : AVIVA INDUSTRIES LTD.
25 Oct 2018
Results- Financial Results For September 30, 2018.ResultDownload PDFDownload XBRL
  Exchange Received Time  25/10/2018 16:42:12         Exchange Disseminated Time   25/10/2018 16:42:20              Time Taken   00:00:08
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 for the second quarter/half year ended on September 30, 2018.

We attach herewith a copy of the Following:
1. Approved Unaudited Financial Results
2. Approved Unaudited Statement of Assets and Liabilities
3. Limited Review Report.
 
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  25/10/2018 16:38:25         Exchange Disseminated Time   25/10/2018 16:38:33              Time Taken   00:00:08
The Board Considered, approved and took on record the unaudited financial result for the second quarter and half year ended on September 30, 2018 along with the Limited Review Report.
 
24 Oct 2018
Complaince-Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 15:03:46         Exchange Disseminated Time   24/10/2018 15:03:54              Time Taken   00:00:08
Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on September 30, 2018.
 
17 Oct 2018
Board Meeting Intimation for Quarterly Results.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  17/10/2018 12:32:15         Exchange Disseminated Time   17/10/2018 12:32:18              Time Taken   00:00:03
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Unaudited Financial Results for the second quarter ended on September 30, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to consider any other business with the permission of the Chair.
 
09 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     09/10/2018 12:05:38
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
05 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  05/10/2018 11:11:38         Exchange Disseminated Time   05/10/2018 11:11:41              Time Taken   00:00:03
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
0000
Name of the Signatory :- Aayushi Soni
Designation :- Company Secretary and Compliance Officer
Compliance Certificate For The Period Ended 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  05/10/2018 11:00:45         Exchange Disseminated Time   05/10/2018 11:00:55              Time Taken   00:00:10
Compliance Certificate under Regulation 7(3) of SEBI Regulations, 2015 for the period ended 30th September, 2018.
 
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 14:34:41
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
 
Voting Results Of 34Th AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 10:59:41         Exchange Disseminated Time   01/10/2018 10:59:52              Time Taken   00:00:11
Voting Results along with scrutinizer''s report for the 34th Annual general Meeting held on 29th September, 2018.
 
29 Sep 2018
Proceeding Of 34Th Annual General Meeting.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 11:25:22         Exchange Disseminated Time   29/09/2018 11:25:26              Time Taken   00:00:04
Proceedings of 34th Annual General Meeting, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 11:13:02         Exchange Disseminated Time   29/09/2018 11:13:04              Time Taken   00:00:02
Outcome of 34th Annual General meeting held today i.e. on September 29, 2018 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
 
06 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  06/09/2018 17:59:57         Exchange Disseminated Time   06/09/2018 18:00:01              Time Taken   00:00:04
Submission of Newspaper Advertisement of Notice of 34th AGM, Book Closure and E-voting Facility
 
05 Sep 2018
  Notice Of Shareholders Meeting To Be Held On September 29, 2018 (10.30 A.M.)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 11:51:42         Exchange Disseminated Time   05/09/2018 11:51:48              Time Taken   00:00:06
This is to inform you that 34th Annual general meeting of the Company will be held on Saturday, 29th September, 2018 at 10:30 AM in Mumbai.

In this regard Register of Members & Share Transfer Books of the Company will remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company. ....
08 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     08/08/2018 12:19:22
Aviva Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
 
07 Aug 2018
Results- Financial Results For June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:31:46         Exchange Disseminated Time   07/08/2018 17:31:51              Time Taken   00:00:05
Submission of Unaudited Financial Results for the First Quarter ended on June 30, 2018.
 
  Outcome of Board MeetingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 17:26:25         Exchange Disseminated Time   07/08/2018 17:26:35              Time Taken   00:00:10
The Board in its meeting held today:
- Considered, approved and took on record the unaudited financial result for the first quarter ended on June 30, 2018 along with the Limited Review Report.
- Noted the resignation of M/s SNDK & Associates LLP, Chartered Accountant as an Internal Auditor of the Company.
- Approved the appointment of M/s Gopal C. Shah & Co., Chartered Accountant as an Internal Auditor of the Company for the F.Y 2018-19. ....
03 Aug 2018
  Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 14:25:52         Exchange Disseminated Time   03/08/2018 14:28:46              Time Taken   00:02:54
The 'Trading Window' for dealing in equity shares of the Company shall remain closed from the date of the notice i.e. Wednesday, August 01, 2018 till 48 hours after the announcement of financial results of the Company to the stock exchange (both days inclusive) for insiders and their immediate relatives. Accordingly, Insiders and their immediate relatives have been intimated not to enter any transaction involving the securities of the Company during the closure of the trading window. ....
01 Aug 2018
Board Meeting Intimation for Board Meeting On Tuesday, 7Th August, 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 17:24:36         Exchange Disseminated Time   01/08/2018 17:24:40              Time Taken   00:00:04
AVIVA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the first quarter ended on June 30, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.And to consider any other business with the permission of the Chair.
 
13 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     13/07/2018 15:32:53
Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
05 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  05/07/2018 17:57:38         Exchange Disseminated Time   05/07/2018 17:57:46              Time Taken   00:00:08
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
0000
Name of the Signatory :- Aayushi Soni
Designation :- Company Secretary and Compliance Officer

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