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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 2021-09-30 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 36th Annual General Meeting of the Company held on September 30, 2021.
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 36th Annual General Meeting of the Company held on September 30, 2021' and contains a detailed summary of the AGM proceedings including date, venue, attendance, business transacted, voting process, and results. It does not contain full financial statements or detailed financial analysis but rather a summary of the meeting and resolutions passed. The document explicitly states it is a gist of the proceedings and not the minutes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 5174 characters, sufficient for a detailed AGM summary but not a full annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-30 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 Classification · 95% confidence The document is a short notice from Varun Mercantile Limited addressed to the stock exchange (BSE Limited) regarding the closure of the trading window in compliance with SEBI regulations. It mentions the upcoming declaration of unaudited financial results for the second quarter/half year ended September 30, 2021, but does not contain any financial data or the results themselves. The document is essentially an announcement about the trading window closure period related to the upcoming financial results. Given its brevity (1262 characters) and nature as an announcement rather than a report, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-09-30 English
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2021 to September 23, 2021 (both days inclusive), for the ....
AGM Information Classification · 95% confidence The document is a short notice informing the stock exchange about the book closure dates for the upcoming Annual General Meeting (AGM). It does not contain any financial data, detailed report, or voting results. It is an announcement related to the AGM event logistics, specifically the book closure period for shareholder registration. Therefore, it fits best under the category of AGM Information (AGM-R). The document length is short and it is not a report publication or regulatory filing. Hence, the classification is AGM-R with high confidence.
2021-09-03 English
This is to inform you that the Company has fixed September 24, 2021 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 · 90% confidence The document is a short notice from Varun Mercantile Limited informing about the cut-off date for e-voting related to the upcoming Annual General Meeting (AGM). It does not contain any financial data, detailed report, or results. It is an announcement related to shareholder voting procedures for the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to voting rights and procedures for the AGM.
2021-09-03 English
This is to inform you that the Thirty-Sixth Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 10:30 a.m. at the Registered Office of the Company. ....
AGM Information Classification · 100% confidence The document is a detailed notice and communication regarding the Thirty-Sixth Annual General Meeting (AGM) of Varun Mercantile Limited. It includes the date and time of the AGM, the agenda including adoption of audited financial statements, appointment of directors, and special business resolutions. It also contains instructions for e-voting and proxy appointments, and mentions the dispatch of the Annual Report along with the Notice. The document is not the Annual Report itself but the Notice and related materials for the AGM. The presence of detailed meeting agenda, voting instructions, and proxy information clearly identifies this as AGM Information. The document length and content confirm it is not a brief announcement or a report publication notice but the actual AGM notice and related materials.
2021-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Listing Regulations'), we inform you that the Manager of the Company, ....
Board/Management Information Classification · 100% confidence The document is a formal disclosure to the stock exchange (BSE Limited) regarding a change in key managerial personnel, specifically the resignation of the Manager and appointment of a new Manager. It references compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosures related to corporate governance and management changes. The content includes details about the new appointee's profile and the effective date of the change. There are no financial statements, earnings data, or other report contents. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-09-03 English

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