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Year archive

VIRYA RESOURCES LIMITED — 2023 filings

All 39 regulatory filings released by VIRYA RESOURCES LIMITED (512479) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, read with BSE Circular Ref.No. LIST / COMP/01/2019-20 and Company''s Code of Conduct ....
Regulatory Filings
2023-12-30 English
With reference to the your mail dated 20th December, 2023, Board Resolution regarding signing of financial results passed by the Board of Directors in their meeting held on 14th November, 2023
Regulatory Filings
2023-12-26 English
With reference to the above subject, we are herewith enclosing the Un-audited Financial Results for the Quarter ended 30.09.2023. 1. Un-audited Financial Results for the Quarter ended ....
Regulatory Filings
2023-11-27 English
With reference to the above subject, we are herewith enclosing the Un-audited Financial Results for the Quarter ended 30.09.2023. 1. Un-audited Financial Results for the Quarter ended ....
Regulatory Filings
2023-11-27 English
In terms regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that on the recommendation of Nomination and Remuneration ....
Board/Management Information
2023-11-14 English
The Meeting of Board of Directors of the Company held on Monday, the 14th of November, 2023, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2023-11-14 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve With reference to the above ....
Board/Management Information
2023-11-06 English
With reference to the above, please find enclosed certificate under Regulation 74(5) of SEBI Depositories an Participants Regulations 2018, received from Registrar of our company - Venture ....
Regulatory Filings
2023-10-13 English
This is to inform you that the Annual General Meeting of the Company was on Saturday the 30th September, 2023 at 04.00 P.M. IST through video conferencing (''VC'') / other Audio Visual ....
Regulatory Filings
2023-10-04 English
Pursuant to Provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, ....
Regulatory Filings
2023-10-04 English
As per the provisions of the Code of conduct for regulating, monitoring and reporting of trading by insider, the Trading Window for carrying out transacting in the shares of the company ....
Regulatory Filings
2023-09-30 English
The 37th Annual General Meeting (AGM) of the Company was held today, i.e. Saturday, September, 30, 2023 at 04.00 P.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM) to ....
AGM Information
2023-09-30 English
The 37th AGM of Virya Resources Ltd (the company) will held on Saturday, September, 30, 2023 at 04.00 PM via Video Conferencing / other Audio - Visual Means, in accordance with the relevant ....
AGM Information
2023-09-13 English
Information about the Directors and KMPs profile as follows: Board of Directors had considered the appointment of Mr. Sunil Kumar Kacham and Mrs. Shilpa Bung as Additional Directors ....
Board/Management Information
2023-09-13 English
With reference to the captioned subject, we wish to inform you the information about Directors and KMPs profile as follows: 1. Appointment of Company Secretary and Compliance Officer: Appointmen
Board/Management Information
2023-09-13 English
Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the 37th Annual ....
Regulatory Filings
2023-09-10 English
With reference to the above subject, 37th Annual General Meeting Schedule, Remote E voting, Book Closure, Cut off date is as follows: 1. 37th Annual General meeting September 30,2023 ....
AGM Information
2023-09-08 English
The 37th Annual General Meeting (''AGM'') of Virya Resources Ltd (''the Company'') will be held on Saturday, September, 30, 2023 at 04.00 P.M (IST) via Video Conferencing / Other Audio ....
AGM Information
2023-09-08 English
The Meeting of Board of Directors of the Company held on Tuesday, the 5 th of September 2023, the Board inter-alia considered and approved the following: 1. After due discussion about ....
Board/Management Information
2023-09-05 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve With reference to the above, ....
Board/Management Information
2023-09-02 English
The Meeting of Board of Directors of the Company held on Monday the 14th of August 2023, the Board inter-alia considered and approved the following: Approved Un-audited Financial Results ....
Regulatory Filings
2023-08-14 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2023-08-07 English
With reference to the above, please find enclosed certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018, received from Registrars of our company - Venture ....
Regulatory Filings
2023-07-10 English
As per the permission of the Code of Conduct for regulating, monitoring and reporting of trading by insider, the Trading window for carrying out transacting i the shares of the company ....
Regulatory Filings
2023-07-01 English
This is in response to your email, dated 6th June, 2023 with regard to the non-disclosure of reasons for delay in submission of financial results. In this connection, we wish to submit ....
Regulatory Filings
2023-06-08 English
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 08.06.2023 has considered and approved the following: ....
Regulatory Filings
2023-06-08 English
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 08.06.2023 has considered and approved the following: ....
Regulatory Filings
2023-06-08 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve With reference to the notice ....
Board/Management Information
2023-06-05 English
We wish to inform you that the requirement regarding Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, ....
Regulatory Filings
2023-05-30 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to above subject, ....
Regulatory Filings
2023-05-23 English
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the ....
Regulatory Filings
2023-04-27 English
With reference to the above, please find enclosed certificate under regulation 74 (5) of SEBI Depositories and Participants Regulations 2018, received from Registrars of our Company - Venture ....
Regulatory Filings
2023-04-25 English
With reference to the subject cited, please find attached the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half ....
Regulatory Filings
2023-04-21 English
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the shares of the Company ....
Regulatory Filings
2023-04-01 English
The Meeting of Board of Directors of the Company held on Tuesday, the 14th of February, 2023, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2023-02-14 English
The Meeting of Board of Directors of the Company held on Tuesday, the 14th of February, 2023, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2023-02-14 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2023-02-09 English
With reference to the above, please find enclosed certificate under regulation 74 (5) of SEBI Depositories and Participants Regulations 2018, received from Registrars of our Company - Venture ....
Regulatory Filings
2023-01-13 English
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the shares of the Company ....
Regulatory Filings
2023-01-02 English