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Year archive

Varun Mercantile Ltd. — 2023 filings

All 20 regulatory filings released by Varun Mercantile Ltd. (512511) in 2023, sourced directly from the official regulator.

20 Filings
2023 Period
2023 filings (20)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended form read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in ....
Regulatory Filings
2023-12-29 English
In continuation of our letter dated 7th November, 2023 submitting the statement of unaudited Financial Results for the quarter/half year ended 30th September, 2023, along with Board Resolution.
Regulatory Filings
2023-12-11 English
Pursuant to Regulations 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the ....
Regulatory Filings
2023-11-07 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2023-10-30 English
We enclose the gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023.
AGM Information
2023-09-29 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 ....
Regulatory Filings
2023-09-29 English
This is to inform you that the Company has fixed 22nd September, 2023 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
2023-09-06 English
This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from the 18th September, 2023 to 21st September, 2023 (both days inclusive), for the ....
AGM Information
2023-09-06 English
We attach herewith Annual Report of the Company for the year 2022-23 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-09-06 English
This is to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 10:30 a.m. at the Registered office of the Company. The ....
Regulatory Filings
2023-09-06 English
Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement ....
Regulatory Filings
2023-08-08 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2023-07-31 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
2023-06-30 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
2023-05-24 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results ....
Board/Management Information
2023-05-16 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
2023-04-25 English
Pursuant to Regulation 7(3) of the Regulations, we are submitting herewith the Compliance Certificate for the year ended 31st March, 2023, with regard to Compliance with the requirements ....
Regulatory Filings
2023-04-21 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
2023-03-31 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
2023-02-08 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2023-01-31 English