Virat Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Virat Industries on BSE

Load latest

Virat Industries Ltd.

14 Aug 2024

577.95

-0.18%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The public notice of 34th Annual General meeting has been published in Financial Express newspaper English and Gujarati edition on 14th August, 2024. A copy of the same has been attached herewith.

pdf

Virat Industries Ltd.

13 Aug 2024

577.95

-0.18%

Corp. Note

VIRAT INDUSTRIES LTD. - 530521 - Reg. 34 (1) Annual Report.

BSE India

The 34th Annual Report of Virat Industries Limited is attached herewith.

pdf

Virat Industries Ltd.

13 Aug 2024

577.95

-0.18%

AGM

VIRAT INDUSTRIES LTD. - 530521 - Notice Of 34Th Annual General Meeting

BSE India

The Notice of 34th Annual General meeting to be held on Thursday, September 05, 2024 through OAVM has been attached herewith.

pdf

Virat Industries Ltd.

11 Aug 2024

577.95

-0.18%

Corp. Action

VIRAT INDUSTRIES LTD. - 530521 - Book Closure For 34Th Annual General Meeting

BSE India

Please fine enclosed intimation of book closure for 34th Annual General Meeting.

pdf

Virat Industries Ltd.

09 Aug 2024

577.95

-0.18%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Reconstitutions Of Various Board Committees

BSE India

The Board of Directors in its meeting held on 08-08-2024 have re-constituted the following three committees: 1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationship Committee

pdf

Virat Industries Ltd.

09 Aug 2024

577.95

-0.18%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newpaper Advertisement published in financial express on friday, 09th August, 2024 for Un-Audited standalone financial results for the quarter ended 30th June, 2024.

pdf

Virat Industries Ltd.

08 Aug 2024

577.95

-0.18%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Director in its meeting held on 08th August, 2024 appointed Mr. Dashrath B. Pawaskar and Mr. Chintamani D. Thatte as additional directors (Non-Executive Independent Directors) for a term of 5 years, subject to the approval of shareholders in the ensuing Annual General Meeting to be held on 5th September, 2024.

pdf

Virat Industries Ltd.

08 Aug 2024

577.95

-0.18%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Re-Appointment Of Managing Director Of The Company

BSE India

The Board of directors in their meeting held on 08th August, 2024 approved the re-Appointment of Shri. Adi F Madan as the managing director of the company for a further term of 3 years from 01st October, 2024 to 30th September, 2027, subject to the approval of the shareholders of the company in the ensuing Annual General meeting to be held on 05th September, 2024.

pdf

Virat Industries Ltd.

08 Aug 2024

577.95

-0.18%

Result

VIRAT INDUSTRIES LTD. - 530521 - Un-Audited Standalone Financial Results For The Quarter Ended On 30Th …

BSE India

The Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2024 has been considerd and approved in the meeting of Board of Directors held on 08.08.2024.

pdf

Virat Industries Ltd.

08 Aug 2024

577.95

-0.18%

Board Meeting

VIRAT INDUSTRIES LTD. - 530521 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Un-Audited Standalone Financial Results for the quarter ended on 30th June 2024 2. Re-Appointment of Shri. Adi F. Madan (DIN: 00023629) as a Managing Director of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; 3. Appointment of Shri. Dashrath B. Pawaskar (DIN: 10728150) & Shri. Chintamani D. Thatte (DIN: 01071980) as an Additional Directors (Non - Executive, Independent Director) for a period of 5 (five) years with effect from August 08, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company; 4. Fixed the date and time of the 34th Annual General Meeting to be called and convened on Thursday, September 05, 2024, at 11:00 A.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and approved the Notice of AGM;

pdf

Is Virat Industries Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%

34.56% Fall from 52W High

High volume today

Virat Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Virat Industries on BSE