Virya Resources Ltd. Corporate Filings & Announcements

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

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Virya Resources Ltd.

26 Mar 2025

654.95

-3.83%

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

654.95

-3.83%

Corp. Note

Virya Resources Ltd - 512479 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials)

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Virya Resources Ltd.

07 Feb 2025

654.95

-3.83%

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

654.95

-3.83%

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, 04:03PM

654.95

-3.83%

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

654.95

-3.83%

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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Virya Resources Ltd.

31 Dec 2024

654.95

-3.83%

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 Wednesday, January, 1, 2025 to till Forty-Eight (48) hours after the announcement / declaration of Unaudited Financial Results of the Company for the quarter ended December, 31st, 2024 to the stock Exchange. Accordingly, all Designated persons and their immediate relatives are advised not to trade in the securities of the company during the above said period of closure of trading window. The date of the Board Meeting for considering and approving the Unaudited Financial Results of the Company for the quarter ended December, 31st 2024, shall be intimate

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Virya Resources Ltd.

30 Nov 2024

654.95

-3.83%

Company Update

Virya Resources Ltd - 512479 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome

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Virya Resources Ltd.

16 Nov 2024, 07:19PM

654.95

-3.83%

Result

Virya Resources Ltd - 512479 - Corrected Board Meeting Outcome Held On 14.11.2024

BSE India

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. There was typographical error in the consolidated financial results, submitted earlier, hence the same is rectified and resubmitted. We request you to kindly take the above information on records and oblige.

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Virya Resources Ltd.

14 Nov 2024

654.95

-3.83%

Company Update

Virya Resources Ltd - 512479 - Appointment of Company Secretary and Compliance Officer

BSE India

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 ratified the the appointment of Mrs. Padmaja Paluvayi (M.No. A16965)as the Company Secretary and Compliance Officer of the Company.

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