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1 Corporate Goverance Draft Prospectus Viviana Power Tech Limited dated May 31 2022
FINAL PROSPECTUS VIVIANA POWER TECH LIMITED DATED AUGUST 29 2022
Terms and Conditions for appointment of Independent Director
Committee of Board of Directors
Familization Programmes
2 CORPORATE Policies Code of Conduct for Prevention of Insider Trading
Vigil Mechanism and Whistle Blower Policy
Nomination & Remuneration Policy
Fair Disclosure Policy
Code Of Buisness Conduct & Ethics for Director & Senior Management Executives
Policies on Payments to Non-Executive Directors
Policy on related party transactions
Policy on Determination of Materiality and Disclsoure of Infromation
DETERMINING MATERIAL SUBSIDIARIES
Policy for Materiality of Events
3 Grivence Cell GRIVENCE CELL
4 Shareholding Pattern shareholding Pattern
Shareholding Patten 31(1)(a)
Shareholding Pattern Half Year Sept 2022
Shareholding Pattern Half Year March 2023
shareholding pattern for half year end 30.09.2023
5 Notice and outcome of the Board Meeting Notice of Board Meeting as on 10.11.2022
NOTICE OF BOARD MEETING AS ON 26.05.2023
Notice of Board Meeting as on 07.11.2023
OUTCOME OF BOARD MEETING DATED 10.11.2022
OUTCOME OF BOARD MEETING AS ON 26.05.2023
OUTCOME OF BOARD MEETING DATED 07.11.2023
OUTCOME OF BOARD MEETING DATED 20.06.2024
6 FINANCIAL RESULT Half year result as on 30.09.2022
Financial Result for Year End 31.03.2023
Financial Result for Half Year End 30.09.2023
Financial Result for Year End 31.03.2024
7 ANNUAL RETURN ANNUAL RETURN FOR F.Y. 2021-2022
ANNUAL RETURN FOR F.Y. 2022-2023
8 Corporate Announcements Intimation of Receiving Order
Intimation of Receiving Order
Intimation of Receiving Order From Adani
Intimation for Completion of order
Intimation for Completion of order
OUTCOME OF BOARD MEETING DATED 10.11.2022
INTIMATION OF INCORPORATION OF WHOLLY OWNED SUBSIDAIRY
CERTIFICATE UNDER REGULATION 74 (5)
INTIMATION OF RECEIVING ORDER
CERTIFICATE UNDER REGULATION 74 (5)
INTIMATION OF RECEIVING ORDER
DISCLOSURE UNDER REG 31(4) OF SEBI (SAST) REG 2011
Intimation of Receiving Order
INTIMATION OF CLOSURE OF TRADING WINDOW HALF YEAR END 30.09.2022
Investor Presentation 2023
INTIMATION FOR CLOSURE OF WINDOW FOR YEAR YEAR END 31.03.2023
INTIMATION FOR CLOSURE OF WINDOW FOR HALF YEAR END 30.09.2023
9 STATEMENT OF DEVIATION AND VARIATION STATEMENT OF DEVIATION FOR THE HALF YEAR ENDED ON 30.09.2022
STATEMENT OF DEVIATION FOR THE YEAR ENDED ON 31.03.2023
10 ANNUAL REPORT Annual Report FOR F.Y. 2022-23
Annual Report FOR F.Y. 2023-24
11 NOTICE OF AGM / EGM 9TH AGM Notice
9 TH AGM NOTICE ADVERTISEMENT IN NEWSPAPER
EGM dated 12.07.2024
CORRIGENDUM-I EGM DATE 12.07.2024
CORRIGENDUM-II EGM DATE 12.07.2024
CORRIGENDUM-III EGM DATE 12.07.2024
Corrigendum to Valuation Report
12 Preferential ISSUE CS CERTIFICATE
CS CERTIFICATE_10072024

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