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companylogoViviana Power Tech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535471 | NSE Symbol : VIVIANA | ISIN : INE0MEG01014 | Industry : Transmisson Line Towers / Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Mar-2025 22-Mar-2025 Acquisitions Viviana Power Tech Limited has informed the Exchange about Board of Directors of the Company at their meeting held today i.e., Saturday, 22nd March 2025; at the Registered Office of the Company, have granted approval to acquire 9000 equity shares of Rs. 10 each (90%) of VIVIANA LIFE SPACES PRIVATE LIMITED bearing On completion of the proposed acquisition, the Company will become Holding Company of VIVIANA LIFE SPACES PRIVATE LIMITED
28-Jan-2025 07-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Viviana Power Tech Limited has informed the Exchange regarding outcome of Board meeting held on February 07, 2025. (As Per NSE Announcement Dated on: 07.02.2025)
17-Dec-2024 23-Dec-2024 Subsidiary Company VIVIANA POWER TECH LIMITED has informed the Exchange about Board Meeting to be held on 23-Dec-2024 to consider Other business. Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on December 23, 2024 at Registered Office of the Company, inter-alia, considered and approve to avail additional credit facility of Rs. 63.00 Crores from HDFC Bank. We are delighted to announce the enhancement of our Working Capital Limit from Rs. 57.45 Crores to Rs. 120.45 Crores through multiple Banks. This key initiative is expected to accelerate our growth trajectory. It positions us to achieve our FY27 targets ahead of committed time frame. This progress underscores our collective efforts and commitment to excellence. The Board also took note of the various strategic initiatives being taken by the Company to accelerate growth to benefit from the strong tailwinds in the power sector.Various initiatives discussed apart from above:1. Proposal for expansion in the highly lucrative African power transmission and distribution markets.2. Participation in the transmission & distribution tenders worth Rs. 450.00 Crores.3. Proposal for participation in utility transformer tenders by our Subsidiary Company. (As Per NSE Announcement Dated on : 23/12/2024)
19-Oct-2024 25-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024) Viviana Power Tech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 26/10/2024)
20-Aug-2024 20-Aug-2024 AGM Viviana Power Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2024.
17-Jun-2024 20-Jun-2024 Preferential Issue To consider Fund Raising Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on Jun 20, 2024. (As Per NSE Announcement Dated on: 20/06/2024)
30-Apr-2024 08-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on May 08, 2024. (As Per NSE Announcement Dated on: 08/05/2024)
31-Oct-2023 07-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Viviana Power Tech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on November 07, 2023 to consider Unaudited Standalone Financial Statements for the period ended September 2023. (As Per NSE Announcement Dated on: 07/11/2023)
12-Jun-2023 12-Jun-2023 Subsidiary Company Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on Jun 12, 2023.
18-May-2023 26-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Viviana Power Tech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Viviana Power Tech Limited has informed the Exchange regarding Board meeting held on May 26, 2023. (As Per NSE Announcement Dated on 26/05/2023)
03-Nov-2022 10-Nov-2022 Half Yearly Results Viviana Power Tech Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 Viviana Power Tech Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 10.11.2022)
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