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Varun Mercantile Ltd. — Investor Relations & Filings

Ticker · 512511 ISIN · INE442U01014 BSE.NS Wholesale and retail trade
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Filings indexed 169 across all filing types
Latest filing 2023-09-29 AGM Information
Country IN India
Listing BSE.NS 512511

About Varun Mercantile Ltd.

https://www.vml.org.in/

Varun Mercantile Ltd. specializes in trading operations and investment activities. The company manages a diverse portfolio involving the procurement and distribution of various commodities and merchandise. Beyond physical trade, it engages in the acquisition and management of financial assets, including equity shares and securities. The organization focuses on optimizing its asset allocation through strategic market participation and commercial transactions. Its operational framework is designed to facilitate trade logistics and capital appreciation through disciplined investment practices and market analysis.

Recent filings

Filing Released Lang Actions
We enclose the gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023.
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023'. It details the date, time, venue, attendance, and summary of the AGM proceedings including resolutions passed, voting methods, and results. It does not contain the full Annual Report or financial statements but rather a summary of the AGM event and its outcomes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5456 characters, sufficient to provide a detailed summary of the AGM proceedings. Therefore, the correct classification is AGM-R with high confidence.
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 Classification · 95% confidence The document is a short notice from Varun Mercantile Limited informing about the closure of the trading window in compliance with SEBI regulations ahead of the announcement of unaudited financial results for the quarter ended 30th September 2023. It does not contain any financial data or results itself, nor does it present a report. It is an announcement related to trading restrictions prior to financial results disclosure. The document length is only 1719 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements that do not fit other specific categories.
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 Classification · 95% confidence The document is a short notice from Varun Mercantile Limited addressed to the stock exchange (BSE Limited) informing about the cut-off date for e-voting related to the upcoming 38th Annual General Meeting (AGM). It does not contain any financial data, detailed report, or voting results. It is an announcement related to the AGM process, specifically about the e-voting cut-off date. Given the short length (1477 characters) and the nature of the content, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is about the cut-off date for e-voting (which is related to voting rights and shareholder participation), the most appropriate classification is DVA. Confidence is high due to clear keywords like 'cut-off date for e-voting' and reference to the AGM date.
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 Classification · 100% confidence The document is a short notice from Varun Mercantile Limited informing about the book closure dates for the Annual General Meeting (AGM). It does not contain any financial data, detailed report, or results but simply announces the closure period for shareholder registers in preparation for the AGM. The document length is only 1361 characters, indicating it is a brief announcement rather than a full report. According to the classification rules, such announcements related to meeting logistics fall under AGM Information (AGM-R).
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

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