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Year archive

Varun Mercantile Ltd. — 2022 filings

All 26 regulatory filings released by Varun Mercantile Ltd. (512511) in 2022, sourced directly from the official regulator.

26 Filings
2022 Period
2022 filings (26)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the Securities ....
Regulatory Filings
2022-12-30 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
2022-11-10 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-11-03 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
2022-09-30 English
We enclose the gist of the proceedings of the 37th Annual General Meeting of the Company held on 30th September, 2022.
AGM Information
2022-09-30 English
We hereby resubmit the Intimation of Book Closure for Annual General Meeting of the Company in accordance with "Guidance Note on use of digital signature certificate for announcements submitted ....
AGM Information
2022-09-09 English
We hereby resubmit the Intimation of Cut-Off Date for E-Voting in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed companies" ....
AGM Information
2022-09-09 English
We hereby resubmit the Intimation of Thirty-Seventh Annual General Meeting and Issuance of Notice to Shareholders of the Company in accordance with "Guidance Note on use of digital signature ....
AGM Information
2022-09-09 English
We hereby resubmit the Notice of 37th Annual General Meeting of the Company in accordance with "Guidance Note on use of digital signature certificate for announcements submitted by listed ....
Regulatory Filings
2022-09-09 English
This is to inform you that the Company has fixed September 23, 2022 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-02 English
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2022 to September 22, 2022 (both days inclusive), for the ....
Regulatory Filings
2022-09-02 English
This is to inform you that the Thirty-Seventh Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 at 10:30 a.m. at the Registered Office of the Company. ....
AGM Information
2022-09-02 English
We attach herewith Annual Report of the Company for the year 2021-22 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-09-02 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
2022-08-09 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2022-08-03 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the Securities ....
Regulatory Filings
2022-06-30 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 March ....
Regulatory Filings
2022-05-28 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-05-19 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
2022-04-22 English
Pursuant to Regulation 7(3) of the Regulations, we are submitting herewith the Compliance Certificate for the year ended 31st March, 2022, with regard to Compliance with the requirements ....
Regulatory Filings
2022-04-19 English
We have been informed by the Registrar and Transfer Agent ('RTA') of the Company that pursuant to conversion of its status from private limited company to public limited company, its name ....
Regulatory Filings
2022-04-19 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the Securities ....
Regulatory Filings
2022-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations'), we inform you that the Board, on the recommendation ....
Board/Management Information
2022-03-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations'), we inform you that the Company Secretary of the ....
Board/Management Information
2022-03-30 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 ....
Interim / Quarterly Report
2022-02-10 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve The Un-audited Financial ....
Regulatory Filings
2022-02-01 English