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Year archive

Varun Mercantile Ltd. — 2025 filings

All 25 regulatory filings released by Varun Mercantile Ltd. (512511) in 2025, sourced directly from the official regulator.

25 Filings
2025 Period
2025 filings (25)
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 1, 2019, the trading window for dealing in the securities ....
Regulatory Filings
2025-12-31 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Statement of unaudited Financial Results ....
Regulatory Filings
2025-11-12 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
2025-11-12 English
Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the un-audited Financial Results ....
Regulatory Filings
2025-11-04 English
The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutinizer''s Report on voting through electronic means ....
Regulatory Filings
2025-10-01 English
This is to inform that the trading window for dealing in securities of the Company shall remain closed from October 1, 2025 till the expiry of 48 hours after declaration of unaudited ....
Regulatory Filings
2025-09-30 English
We enclosed the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025.
AGM Information
2025-09-30 English
This is to inform you that the Company has fixed September 23, 2025 as cut-off date for the purpose of e-voting for the Annual General Meeting to be held on September 30, 2025.
Regulatory Filings
2025-09-08 English
This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2025 to September 21, 2025 (both days inclusive), for the ....
Regulatory Filings
2025-09-08 English
We attach herewith Annual Report of the Company for the year 2024-25 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Annual Report
2025-09-08 English
This is to inform you that the 40th Annual General Meeting of the Company is Schedule to be held on Tuesday, September 30, 2025 at 10:30 a.m. at the Registered Office of the Company. The ....
AGM Information
2025-09-08 English
Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board, on the recommendation of NRC Committee, has approved appointment of Shri Piyush J. Oza as Company ....
Interim / Quarterly Report
2025-07-16 English
In accordance with regulation 30 of SEBI LODR Regulations, 2015, We inform that Shri Daudayal S. Lakhani Company Secretary and Compliance Officer of the Company has resigned w.e.f. closure ....
Interim / Quarterly Report
2025-07-16 English
Statement of unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report.
Interim / Quarterly Report
2025-07-16 English
Statement of Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report and intimation of Change in Key Managerial Personnel.
Interim / Quarterly Report
2025-07-16 English
Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve the un-audited Financial Results ....
Regulatory Filings
2025-07-11 English
This is to inform that trading window for dealing in securities of the Company shall remain closed from July 1, 2025 till the expiry of 48 hours after declaration of unaudited financial ....
Regulatory Filings
2025-06-30 English
Audited Financial Results for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-05-28 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 March, ....
Regulatory Filings
2025-05-28 English
Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2025-05-22 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations) Regulations, 2015, we hereby inform that, the Board of Director, at its meeting held on March 31, 2025, ....
Board/Management Information
2025-03-31 English
The trading window for dealing in the Securities of the Company shall remain closed from 1st April, 2025 till the expiry of 48 hours after declaration of Audited Financial Results for the ....
Regulatory Filings
2025-03-31 English
We are submitting herewith the Integrated Filing (Financial) for the quarter ended 31st December, 2024
Regulatory Filings
2025-03-04 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
2025-02-07 English
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2025-01-31 English