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Year archive

VIRYA RESOURCES LIMITED — 2024 filings

All 53 regulatory filings released by VIRYA RESOURCES LIMITED (512479) in 2024, sourced directly from the official regulator.

53 Filings
2024 Period
2024 filings (53)
Filing Released Lang
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with BSE Circular Ref: NO: LIST/COMP/01/2019-20 and Company''s Code of Conduct ....
Regulatory Filings
2024-12-31 English
Revised outcome
Interim / Quarterly Report
2024-11-30 English
With reference to the above subject, we are herewith enclosing the corrected consolidated Financial Results along with Standalone Financial Results for the Quarter and Half year ended 2024. ....
Regulatory Filings
2024-11-16 English
With reference to the subject, this is to inform the Exchange that at the meeting of the Board of Directors of Virya Resources Ltd held on today i.e. Thursday, 14th November, 2024 have ....
Board/Management Information
2024-11-14 English
we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, November. 14, 2024 at the Corporate Office of the Company, considered and approved ....
Regulatory Filings
2024-11-14 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2024-11-06 English
With reference to the captioned subject, we wish to inform you the information about Company Secretary cum Compliance Officer of the company.
Board/Management Information
2024-11-06 English
With reference to the above, please find enclosed certificate under regulation 74(5) of SEBI Depositories and Participants Regulation 2018, received from Registrars of our Company - Venture ....
Regulatory Filings
2024-10-20 English
This is to inform you that the Annual General Meeting of the Company was held on Monday the 30th September, 2024 at 04.00 P.M. through video conferencing (VC) / other Audi Visual Means ....
Declaration of Voting Results & Voting Rights Announcements
2024-10-01 English
With reference to our letter dated 7th September 2024 with which we had forwarded our Annual Report containing the Notice of our 38th AGM for inter-alia, seeking the approval of our shareholders ....
Declaration of Voting Results & Voting Rights Announcements
2024-09-30 English
The 38th Annual General Meeting (AGM) of the company held today i.e. Monday, September, 30, 2024 at 04.00 P.M. through video conferencing (VC) / other Audio-Visual Means (OAVM) to transact ....
AGM Information
2024-09-30 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with BSE circular Ref No. LIST/COMP/01/2019-20 and Company''s Code of Conduct ....
Regulatory Filings
2024-09-28 English
the 38th AGM of Virya Resources Ltd will be held on Monday, September, 30, 2024 at 04.00 P.M. via video conferencing / other Audio - Visual Means, in accordance with the relevant circulars ....
AGM Information
2024-09-07 English
With reference to the above subject, 38th AGM scheduled, Remote E voting, Book Closure, Cut off date is as follows 1. 38th AGM - September, 30, 2024 04.00 P.M. 2. Remote E-voting - 23.09.2024 ....
AGM Information
2024-09-07 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 Annual Report ....
Regulatory Filings
2024-09-07 English
The Meeting of Board of Directors of the Company held on Tuesday, the 5th of September 2024, the Board inter-alia considered and approved the following: After due discussion about the ....
Board/Management Information
2024-09-05 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve With reference to the above, ....
Regulatory Filings
2024-08-31 English
The Meeting of Board of Directors of the Company held on Monday the 14th of August 2024, the Board inter-alia considered and approved the following: 1. Approved Un-Audited Financial Results ....
Regulatory Filings
2024-08-14 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve With reference to above subject, ....
Regulatory Filings
2024-08-07 English
The Board of directors have approved the shifting of Regd. office address within Mumbai city limits and within the same ROC, Mumbai.
Regulatory Filings
2024-07-18 English
The meeting of Board of Directors of the company held on Thursday the 18th July, 2024 the board inter alia considered and approved the following: 1.Board of Directors have approved the ....
Regulatory Filings
2024-07-18 English
The Meeting of Board of Directors of the Company held on Thursday, 18.07.2024, the Board inter alia considered and approved the following: 1. Board of Directors have approved the shifting ....
Regulatory Filings
2024-07-18 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2024-07-15 English
With reference to the above, please find enclosed certificate under regulation 74(5) of SEBI Depositories and Participants Regulations 2018, received from Registrar of our company - Venture ....
Regulatory Filings
2024-07-13 English
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
2024-06-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform ....
Regulatory Filings
2024-06-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform ....
Regulatory Filings
2024-06-19 English
Announcement under Regulation 30(LODR) - Resignation of Director and CFO
Regulatory Filings
2024-06-08 English
Announcement under Regulation 30 (LODR) - Resignation of Mr. Sankaran Subramanian as CFO and Mr. Kotni Rama Krishna (Din 10486907)
Regulatory Filings
2024-06-08 English
Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forwarded herewith the voting results and Scrutinizer''s Report on the resolutions ....
Declaration of Voting Results & Voting Rights Announcements
2024-06-05 English
With reference to our Notice of Extraordinary General Meeting (EGM) dated 09.05.2024 which had been forwarded to shareholders for, inter-alia, seeking their approval for passing the resolution, ....
Board/Management Information
2024-06-05 English
With reference to our Notice of Extraordinary General Meeting (EGM) dated 9th May, 2024, which had been forwarded to shareholders for, inter-alia, seeking their approval for passing the ....
Board/Management Information
2024-06-05 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. 30.05.2024 has considered and approved the following: 1. ....
Regulatory Filings
2024-05-30 English
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e 30.05.2024 has considered ad approved the following: 1. ....
Regulatory Filings
2024-05-30 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
2024-05-25 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2024-05-23 English
With reference to the above subject, this is to inform the Exchange that Extra Ordinary General Meeting (EGM) of shareholders of the company is convened to be held on 5th June, 2024. ....
Proxy Solicitation & Information Statement
2024-05-10 English
The Meeting of Board of Directors of the Company held on Thursday, the 9th May, 2024, the Board inter-alia considered and approved the following business: 1. Extra Ordinary General Meeting ....
Board/Management Information
2024-05-09 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2024-05-06 English
In Compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ....
Regulatory Filings
2024-04-25 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
2024-04-12 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 year ....
Regulatory Filings
2024-04-12 English
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended read with BSE Circular Ref. No: List/Comp/01/2019-20 and Company''s Code of conduct ....
Regulatory Filings
2024-03-25 English
The Meeting of Board of Directors of the company held on Thursday, the 7th February, 2024, the Board inter-alia considered and approved the following 1. Pursuant to Regulation 30 of the ....
Board/Management Information
2024-03-07 English
pursuant to Regulation 30 of the Listing Regulations it is hereby informed that based on the recommendation of the Nomination and Remuneration Committee of the Board, the board of Directors ....
Board/Management Information
2024-03-07 English
The Meeting of Board of Directors of the Company held on Thursday, the 7th February, 2024, the Board inter-alia considered and approved the following: 1. Pursuant to Regulation 30 of the ....
Board/Management Information
2024-03-07 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2024-03-04 English
The Meeting of Board of Directors of the Company held on Saturday, the 10th of February, 2024, the Board inter-alia considered and approved the following. 1. Un-audited Financial Results ....
Regulatory Filings
2024-02-10 English
The meeting of Board of Directors of the Company held on Saturday, the 10th February, 2024, the Board inter-alia considered and approved the following 1. Un-audited Financial Results for ....
Regulatory Filings
2024-02-10 English
The Meeting of Board of Directors of the Company held on Saturday, the 10 th of February, 2024, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results ....
Regulatory Filings
2024-02-10 English
The Meeting of Board of Directors of the Company held on Saturday, 10th February, 2024, the Board inter-alia considerred and approved the following. 1. Un-audited Financial Results for ....
Regulatory Filings
2024-02-10 English
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve With reference to above subject, ....
Board/Management Information
2024-02-02 English
With reference to the above, please find enclosed certificate under Regulation 74(5) of SEBI Depositories and Participants Regulation 2018, received from Registrars of our company - Venture ....
Regulatory Filings
2024-01-13 English