vivo brazil annual report

We have surpassed the 2 million certificate mark and have now issued 2.22 million Plan Vivo certificates. Filing with Stock Exchange: Annual confirmation under Regulation 57(2) for financial year ended 31st March 2017 Download. 0000008416 00000 n The questionnaire was designed to judge knowledge of directors, their independence while taking business decisions; their participation in formulation of business plans; their constructive engagement with colleagues and understanding the risk profile of the company, etc. PCN & Co. Chartered Accountants, at the forthcoming AGM. All Management Staff were given appropriate training in this regard.The Company has a vigil mechanism to deal with instance of fraud and mismanagement, if any. 0000003965 00000 n Meeting with Thierry Blandinières, InVivo … For further details on the meetings and the attendance of directors/members, please refer report on Corporate Governance of this Annual Report.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and the Companies Act, 2013, the consolidated financial statements prepared as per companies Act, 2013 and applicable Accounting Standards, duly audited forms part of the Annual Report.Consolidated financial statements incorporating the operations of the company, its subsidiaries are appended. Detailed Presentations on the business of each of the Processes are made to the directors. Let’s innovate to invent the agriculture of the future and offer quality food to everybody. Popular Links V17 S1 Pro Y19 Y11 All Models Retail Stores; Support FAQs Service Center Maiden delivery of fuel via rail to Vivo Energy Kenya Nanyuki depotTrois nouveaux lubrifiants Shell pour moins d’émission CO2 et plus d’efficacité du moteur 33,484. The Board is responsible for implementation of the Code.All Board Directors and the designated employees have confirmed compliance with the Code.The financial statements are prepared in accordance with the Generally Accepted Accounting Principles (GAAP) under the historical cost convention on accrual basis except for certain financial instruments, which are measured at fair values. Senior Management are analyzing and working in mitigating them through co-ordination among the various departments. 0000127760 00000 n 0000004716 00000 n 10/-eachReconciliation of Shares outstanding at the beginning and at the end of the reporting period:Equity Shares Shares outstanding at the beginning of the yearii) Terms/Rights and restrictions attached to the Equity Shares:The Company has only one class of Equity Shares having a face value of Rs.10/-.

There were no materially significant related party transactions with the Company’s Promoters, Promoter Group, Directors, Senior Management Personnel or their relatives, which could have had a potential conflict with the interests of your Company.

Profit after Tax (PAT) stood at Rs.312.30 Lakhs as against Rs. }��7��v�ܲ|���2���Z5r�����w��ˡ��K+>,}�X.�������#MK���tD7v43�7��V�5��O�K����eeS��h��J�^�I�wm���+K5����m�Ɏ��umv��9�Έ�f Annual Reports Vivo’s annual reports provide information on our mission and history and summarize our impact in the past year. The risks are identified and are discussed by the representatives from various functions.Presentation to the Board of Directors and the Audit Committee is made on risk management. There were no material changes commitments affecting the financial position of your Company between the end of financial year (March 31, 2018) and the date of the report 29th August, 2018.Your directors would like to place on record their appreciation of support, co-operation and assistance received from the company’s clients, Central Government authorities, bankers, shareholders and suppliers.

The Independent Directors takes appropriate steps to present their views to the Chairperson. Downloads.

2008. A structured questionnaire was circulated to the members of the Board covering various aspects of the Board’s functioning, Board culture, execution and performance of specific duties, professional obligations and governance. The company faced many challenges, yet we seized new opportunities with vigour to further grow the business. 0000003089 00000 n 7.

Customer base (thousand) 2006. 0000005803 00000 n Vivo Energy is the company behind the Shell brand in Africa and is jointly owned by Vitol, Helios Investment Partners and Shell. Investor Complaints for the quarter ended 31st Dec 2017 Download. 9,85,05,200. annual report 2008. 413 0 obj <> endobj Telefonica Brasil S.A. ADR annual stock financials by MarketWatch.

One such meeting of Independent Directors was held during the year on 30At Vivo, we strive to conduct our business and strengthen our relationships in a manner that is dignified, distinctive and responsible. The Auditor’s Report is unmodified i.e. The salient aspects covered in the Nomination and Remuneration Policy have been outlined in the Corporate Governance Report which forms part of this report.The information required under Section 197 (12) of the Act read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is annexed as Annexure - A.The details forming part of the extract of the Annual Return in form MGT-9 is annexed herewith as Annexure-BAnnual return is available on company website under the following link :Pursuant to the provisions of Section 204 of the Companies Act, 2013 and The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, your Company has appointed Mr. V Chandra Sekhar Patnaik, Practising Company Secretary, to undertake the Secretarial Audit of your Company. 0000099437 00000 n

The Code requires pre-clearance for dealing in the Company’s shares and prohibits the purchase or sale of Company shares by the Directors and the designated employees while in possession of unpublished price sensitive information in relation to the Company and during the period when the Trading Window is closed. 0000006130 00000 n Annual Report 2016 Plan Vivo has maintained a growing and steady presence in the voluntary carbon market. 3̱�α��b���ށ����'�#�p�[|�'�v�z] 1�U���Q�蛾���(!�2Bv�kTXE�G�@�;�-j������g4hѡStW=� ���L;��[��/�_v���C�����I/�I���/#F�H�G����(�A�֒��;�:�y3���'�� ߤ�_�LN|���؎,��;3��Ow'�^�m���R��ٿ�PM�rэl�a׺gkY�]�z�Q�h�B;tNs)Z�O�7�����z�7�w2�9��hi��y*��vj{�yXѨb�m���k| We have a strong and growing presence in 16 countries across Africa. VIVO - Annual Report 2008.

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