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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
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
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
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
11
NOTICE OF AGM
9TH AGM Notice
9 TH AGM NOTICE ADVERTISEMENT IN NEWSPAPER