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Year archive

Varun Mercantile Ltd. — 2019 filings

All 24 regulatory filings released by Varun Mercantile Ltd. (512511) in 2019, sourced directly from the official regulator.

24 Filings
2019 Period
2019 filings (24)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the Securities ....
Regulatory Filings
2019-12-31 English
We have been informed by the Share Transfer Agent of the Company that its name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' with effect from ....
Regulatory Filings
2019-12-16 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the ....
Regulatory Filings
2019-11-13 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 40(10) of the Regulations, we are submitting herewith the Compliance Certificate received from a Practicing Company Secretary, for Compliances by the Company under ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 7(3) of the Regulations, we are submitting herewith the Compliance Certificate for the half year ended September 30, 2019, with regard to Compliance with the requirements ....
Regulatory Filings
2019-10-25 English
We enclose the gist of the proceedings of the 34th Annual General Meeting of the Company held on September 30, 2019.
Regulatory Filings
2019-09-30 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the Securities ....
Regulatory Filings
2019-09-30 English
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 24, 2019 (both days inclusive), for the ....
Regulatory Filings
2019-09-05 English
This is to inform you that the Company has fixed September 25, 2019 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either ....
Regulatory Filings
2019-09-05 English
This is to inform you that the Thirty-Fourth Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2019 at 10:30 a.m. at the Registered Office of the Company. ....
Regulatory Filings
2019-09-05 English
Further to our letter dated 4th September, 2019, please find given below brief profile of Shri Deepak A. Karkera, the Chief Financial Officer of the Company. Chief Financial Officer: ....
Regulatory Filings
2019-09-04 English
This is to inform you that the Chief Financial Officer of the Company, Shri Paresh J. Darji, has resigned w.e.f. 4th September, 2019 and the Board of Directors of the Company has appointed ....
Regulatory Filings
2019-09-04 English
This is to inform you that the Chief Financial Officer of the Company, Shri Paresh J. Darji, has resigned w.e.f. 4th September, 2019 and the Board of Directors of the Company has appointed ....
Regulatory Filings
2019-09-04 English
We attach herewith Annual Report of the Company for the year 2018-19 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-09-04 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the ....
Regulatory Filings
2019-08-08 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2019-08-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the Securities ....
Regulatory Filings
2019-07-01 English
We wish to inform you that the Board of Directors of the Company at its Meeting held today has: 1. Approved the Audited Financial Statements of the Company for the year ended 31st ....
Regulatory Filings
2019-05-28 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40(10) of the Regulations, we are submitting herewith the Compliance Certificate received from a Practicing Company Secretary, for Compliances by the Company under ....
Regulatory Filings
2019-04-23 English
Pursuant to Regulation 7(3) of the Regulations, we are submitting herewith the Compliance Certificate for the half year ended March 31, 2019, with regard to Compliance with the requirements ....
Regulatory Filings
2019-04-23 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window shall remain closed ....
Regulatory Filings
2019-04-09 English