Virya Resources Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Virya Resources Ltd. on BSE

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Virya Resources Ltd.

21 Apr 2025

590.00

-0.19%

Company Update

Virya Resources Ltd - 512479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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 Capital and Corporate Investments Pvt Ltd. for the quarter ended 31.03.2025.

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Virya Resources Ltd.

27 Mar 2025

590.00

-0.19%

SAST

Virya Resources Ltd - 512479 - Closure of Trading Window

BSE India

Intimation of Closure of Trading for the quarter ended 31.03.2025 for the announcement of Audited Financial Results.

pdf

Virya Resources Ltd.

27 Mar 2025

590.00

-0.19%

Company Update

Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of resignation of Independent Directors in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Virya Resources Ltd.

26 Mar 2025

590.00

-0.19%

Company Update

Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of resignation of Independent Directors in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

pdf

Virya Resources Ltd.

26 Mar 2025

590.00

-0.19%

Company Update

Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 (Listing Regulations) we wish to inform you that Mr. Sunil Kumar Kacham(Din 10309866) vide letter dated March, 26, 2025 and Ms. Shilpa Bung (DIN 08257931) vide letter dated March, 26, 2025 have tendered their resignation as an Independent Directors of the company and the same shall be taken up in the next Board Meeting.

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Virya Resources Ltd.

06 Mar 2025

590.00

-0.19%

Corp. Note

Virya Resources Ltd - 512479 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials)

pdf

Virya Resources Ltd.

07 Feb 2025

590.00

-0.19%

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Meeting of Board of Directors of the Company held on Friday, the 7th of February, 2025, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2024. 2. Limited Review Report for the Quarter ended 31st December, 2024.

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Virya Resources Ltd.

31 Jan 2025

590.00

-0.19%

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Virya Resources Ltdhas 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 With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Friday, 7th February, 2025 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone Un-audited Financial results for the quarter ended 31.12.2024. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31st December, 2024. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.

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Virya Resources Ltd.

17 Jan 2025

590.00

-0.19%

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to your correspondence dated 15.01.2025, we have rectified the typographical error in the Income tax column and re-submitting the Financial statements, as mentioned by you. We request you to kindly take the above information on record and oblige.

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Virya Resources Ltd.

15 Jan 2025

590.00

-0.19%

Company Update

Virya Resources Ltd - 512479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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 Capital and Corporate Investments Pvt Ltd. for the quarter ended 31.12.2024.

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