24-Jan-2023 | S | Board the Board considered the proposal for sub-division of 1 (One) equity share of the Company having face value of Rs. 10/- each into 10 (Ten) equity shares having face value of Rs. 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the members of the Company.
Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company, subject to approval of the members of the Company.
Scrutinizer''s Report for sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company
(As Per BSE Announcement Dated on 25/02/2023)
Board of Directors of the Company at its meeting held today i.e. Saturday, March 04, 2023 at Registered Office of the Company has inter alia considered and approved the Friday, March 24, 2023 Record Date for the purpose of determining eligibility of shareholders for the purpose of subdivision of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company.
(As per BSE Announcement Dated on 04/03/2023)
Trading Members of the Exchange are hereby informed that Vivanza Biosciences Limited., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Vivanza Biosciences Limited
(530057)
RECORD DATE
24.03.2023
PURPOSE
Subdivision of existing the Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/03/2023 DR-746/2022-2023
Note:-
i. ISIN No. INE984E01027 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/03/2023.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.03.2023)
In Continuation of Notice No. 20230308-20 dated March 08, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Vivanza Biosciences Limited
(530057)
New ISIN No.
INE984E01035
Remarks
Sub-division of Equity Shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 24-03-2023 (DR-746/2022-2023)
(As Per BSE Notice Dated on 20.03.2023) | 24-Mar-2023 | |
19-Apr-2024 | BC | Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve (i) Audited results for the quarter and | 30-Apr-2024 | |
30-Apr-2024 | BC | Results for Quarter & financial year ended on 31st March, 2024
Regulation 30_ Announcement for Appointment & Resignation of Independent Director | 30-Apr-2024 | |
10-Apr-2024 | BC | Ardent Ventures LLP
(Sale Dated on: 08/04/2024 & 09/04/2024) | 08-Apr-2024 | |
29-Feb-2024 | BC | Hemant A Parikh | 28-Feb-2024 | |
29-Feb-2024 | BC | Hemant A Parikh | 27-Feb-2024 | |
No Dividends has been declared by Vivanza_Biosci.
No Bonus has been declared by Vivanza_Biosci.
Record Date24-Mar-2023
Split Date24-Mar-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by Vivanza_Biosci.
Book Closure
30-Apr-2024 | - | Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve (i) Audited results for the quarter and |
30-Apr-2024 | - | Results for Quarter & financial year ended on 31st March, 2024
Regulation 30_ Announcement for Appointment & Resignation of Independent Director |
08-Apr-2024 | - | Ardent Ventures LLP
(Sale Dated on: 08/04/2024 & 09/04/2024) |
28-Feb-2024 | - | Hemant A Parikh |
27-Feb-2024 | - | Hemant A Parikh |