Virya Resources Ltd. Corporate Filings & Announcements

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

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Virya Resources Ltd.

02 Jul 2025

681.00

4.93%

SAST

Virya Resources Ltd - 512479 - Closure of Trading Window

BSE India

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 to regulate, monitor and report trading in Company''s Securities by Insiders, we wish to inform you that the Trading Window for dealing in the securities of the company will remain closed for all Designated persons and their immediate relatives w.e.f. 1st July, 2025 to till forty-eight (48) hours after the announcement / declaration of Un-audited Financial Results of the company for the quarter ended June, 30th 2025, to the stock exchanges.

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Virya Resources Ltd.

01 Jul 2025

681.00

4.93%

Company Update

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

BSE India

With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI "LODR Regulations'' and SEBI''s circulars above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 01.07.2025 have appointed Mr. Harry Tri Respati (Din 11175947) and Mr. Kristianto (Din 11176214)as Additional Directors of the Company in Independent Category on the Board of the Company to hold office for a period of 5 (Five) consecutive years i.e from 01.07.2025 to 30.06.2025, subject to approval of Members of the company.

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Virya Resources Ltd.

10 Jun 2025, 04:23PM

681.00

4.93%

Company Update

Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the LODR Regulations and SEBI''s circulars above referred, we hereby inform that Ms. Padmaja Paluvayi, Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) has tendered her resignation from the services of the company vide her letter dated 10th June, 2025 and will be relieved from the company''s services w.e.f. the closure of business hours of 20th June, 2025.

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Virya Resources Ltd.

30 May 2025

681.00

4.93%

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

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. 30.05.2025 has considered and approved the following: Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2025. Audited Statement of Assets & Liabilities as at 31.03.2025. Audited Cash Flow Statement for the period ended 31.03.2025. Independent Auditors' Report for the Financial year ended 31.03.2025 Declaration in respect of unmodified opinion on Audit Report. Board Minutes for Authorisation for signature of the Results.

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Virya Resources Ltd.

23 May 2025

681.00

4.93%

Board Meeting

Virya Resources Ltd - 512479 - Board Meeting Intimation for Financial Results For The Quarter And …

BSE India

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, 30th May, 2025 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business.

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Virya Resources Ltd.

19 May 2025

681.00

4.93%

Company Update

Virya Resources Ltd - 512479 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to the above subject, we wish to inform you that the requirements regarding Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2018 is not applicable to our company.

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Virya Resources Ltd.

21 Apr 2025

681.00

4.93%

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

681.00

4.93%

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.

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Virya Resources Ltd.

27 Mar 2025

681.00

4.93%

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

681.00

4.93%

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

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