Investors Relations
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Vishvprabha Ventures Limited
Information
Annual Return
Corporate Updates
- SHAREHOLDING PATTERN
Shareholding Pattern of Vishvprabha Ventures Limited
- FINANCIAL RESULTS SUMMARY
Financial Results Summary of Vishvprabha Ventures Limited
- MEETINGS
BOARD MEETINGS | SHAREHOLERS MEETINGS | VOTING RESULTS
- ANNOUNCEMENT FOR PHYSICAL SHAREHOLDERS
ANNOUNCEMENT | CIRCULAR | FORM ISR-1 | FORM ISR-2 | FORM ISR-3 | FORM NO.- SH13 | FORM NO.- SH14 | KYC FORM
- POLICIES
Appointment Letter of Independent Director | Archival Policy | Code of Conduct | Criteria for making payment to NED | Material Subsidiary Policy | Materiality Policy Regulation 30 | Nomination Remuneration Policy | PIT Policy | Related Party Transactions Policy | Seprate Meeting of ID | Vigil Mechanism and Whistle Blower Policy | POSH Policy | Dividend Distribution policy | Perquisties Policy to Directors | - Board Committee
Board Committee
- POLICIES
- DETAILS OF UNPAID DIVIDEND
2017-2018
Annual Return filed for the Financial Year 2017-2018.
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2018-2019
Annual Return filed for the Financial Year 2018-2019.
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2019-2020
Annual Return filed for the Financial Year 2019-2020.
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2020-2021
Annual Return filed for the Financial Year 2020-2021.
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2021-2022
Annual Return filed for the Financial Year 2021-2022.
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2022-2023
Annual Return filed for the Financial Year 2022-2023.
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2023-2024
Annual Return filed for the Financial Year 2023-2024.
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2024-2025
Annual Return filed for the Financial Year 2024-2025.
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Financial Statement
Newspaper Publication
AGM Proceedings
Annual Report
Notice of Board meeting for Approval of Financial Statement
Notice of Board Meeting dated May 30, 2023
Notice of Board Meeting dated August 14, 2023
Notice of Board Meeting dated November 11, 2023
Notice of Board Meeting dated February 13, 2024
Notice of Board Meeting dated May 30, 2024
Notice of Board Meeting dated August 14, 2024
Notice of Board Meeting dated November 14, 2024
Notice of Board Meeting dated November 14, 2024
Notice of Board meeting 14022025