Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Proposal for declaration of Interim Equity Dividend of 3% on face value of Rs. 1/- per share to the equity shareholders for the financial year 2023-24 subject to approval of Board of Directors;
2. Resignation of Ms. Sweta Prajapati as Company Secretary & Compliance Officer
3. Appointment of Ms. Aesha Safi as a Whole time Company Secretary, KMP and Compliance Officer
4. Any other business with the permission of chair;
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