Dear Sir/Madam,Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st July, 2025, inter alia, to consider and approve the following matter(s): 1. To consider and approve the appointment of Mr. Devang Shah (ACS 75008) as the Company Secretary and Compliance Officer of the Company.2. Any other items with the permission of the chair.You are requested to take the above intimation on record and disseminate the same on your website.
Appointment of Company Secretary and Compliance Officer
View original source (BSE India)Vivanta Industries Ltd on 6ix
Earlier from Vivanta Industries
- Vivanta Industries Ltd Press Release Jul 11 2025
- Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations, 2015.
- Vivanta Industries Ltd Press Release Jul 10 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Vivanta Industries Ltd Press Release Jun 25 2025
Later from Vivanta Industries
- Board Meeting Outcome for Appointment Of Mr. Devang Shah (Membership No. A75008) As The Company Secretary And Compliance Officer Of The Company With Effect From July 31, 2025
- Vivanta Industries Ltd Press Release Jul 31 2025
- Board Meeting Intimation for Intimation Under Regulation 29(1)(A) And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 ('Listing Regulations')
- Vivanta Industries Ltd Press Release Aug 08 2025
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2025
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