Virat Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Virat Industries Ltd. on BSE

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Virat Industries Ltd.

02 Sep 2025, 11:11PM

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The board has approved to adopt new set of articles subject to the approval of the shareholders in ensuing Annual General Meeting. The outcome has been attached herewith.

pdf

Virat Industries Ltd.

02 Sep 2025, 07:15PM

800.00

-4.84%

Corp. Action

Virat Industries Ltd - 530521 - Book Closure For 35Th Annual General Meeting

BSE India

Please find enclosed intimation of book closure for 35th Annual General Meeting.

pdf

Virat Industries Ltd.

02 Sep 2025, 07:09PM

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Appointment Of Shri. Vilas Potdar, Additional Non-Executive Independent Director As …

BSE India

The reference document has been attached herewith.

pdf

Virat Industries Ltd.

02 Sep 2025, 07:06PM

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Stakeholder …

BSE India

The Reconstitution has been attached herewith.

pdf

Virat Industries Ltd.

02 Sep 2025, 07:04PM

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Based on the recommendation of Nomination and Remuneration Committee, the following persons have been appointed as Additional directors of the company subject to approval of the shareholders in the ensuing Annual General Meeting: 1. Shri. Vijay Sane (Non-executive Non-Independent Director) 2. Shri. Bhavook Chandraprakash Tripathi (Non-executive Non-Independent Director) 3. Smt. Namrata Dudaney (Non-executive Non-Independent Director) 4. Shri. Vilas Potdar ( Non-executive Independent Director) 5. Smt. Neha Tikam (Non-executive Independent Director)

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Virat Industries Ltd.

02 Sep 2025, 06:53PM

800.00

-4.84%

Corp. Note

Virat Industries Ltd - 530521 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The outcome of the meeting has been attached herewith.

pdf

Virat Industries Ltd.

19 Aug 2025

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Clarification Letter regarding appointment of Mrs. Supriya Shete, Additional Non-Executive Independent Director.

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Virat Industries Ltd.

19 Aug 2025

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Revised Outcome For The Board Meeting Held On 13Th August, …

BSE India

Revised Outcome for the Board meeting held on 13th August, 2025

pdf

Virat Industries Ltd.

14 Aug 2025

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The newspaper advertisement of the financial results for the quarter end 30.06.2025

pdf

Virat Industries Ltd.

13 Aug 2025

800.00

-4.84%

Company Update

Virat Industries Ltd - 530521 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Smt. Supriya Anil Shete has been appointed as Non-Executive Non-Independent Director of the company w.e.f. 13th August, 2025 subject to the approval of shareholders in ensuing Annual General Meeting.

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Virat Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Virat Industries Ltd. on BSE