Virat Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Virat Industries on BSE

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Virat Industries Ltd.

02 Aug 2024, 04:40PM

568.65

-1.61%

Board Meeting

VIRAT INDUSTRIES LTD. - 530521 - Board Meeting Intimation for The Board Meeting To Be Held …

BSE India

VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve to consider and take on the record the unaudited financial results for the quarter ended on June, 2024 and to decide the date, time, and venue for the 34th Annual General Meeting of the Company and approve the draft Notice of AGM.

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Virat Industries Ltd.

05 Jul 2024

568.65

-1.61%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June, 2024.

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Virat Industries Ltd.

23 Jun 2024

568.65

-1.61%

SAST

VIRAT INDUSTRIES LTD. - 530521 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the company would remain closed for all the promoters/ Members/ Officers/ Designated employees and specified connected persons of the company from July 01, 2024, till the 48 hours after the declaration of the Financial Results of the company for the quarter ended on June 30, 2024.

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Virat Industries Ltd.

28 May 2024

568.65

-1.61%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

The Annual Secretarial Compliance Report for the Financial Year ended on 31st March 2024 has been issued by M/s Vishal Dewang and Associates, Company Secretaries.

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Virat Industries Ltd.

25 May 2024

568.65

-1.61%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Intimation Under Regulation 30 (5) Of The Securities And Exchange …

BSE India

The company in its meeting of the Board of Directors held on 24th May 2024 has authorized the Chief Financial Officer and Company Secretary to determine the materiality of an event or information and intimate to the Stock Exchange.

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Virat Industries Ltd.

25 May 2024

568.65

-1.61%

Company Update

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

BSE India

The company has published its standalone audited financial results for the quarter and year ended on 31st March, 2024 in Financial Express Newspaper on 25th May 2024.

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Virat Industries Ltd.

24 May 2024

568.65

-1.61%

Company Update

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

BSE India

The Board of Directors has re-appointed the Internal Auditor, Statutory Auditor and Tax Auditor for the FY 2024-25 in its meeting held on 24th May, 2024.

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Virat Industries Ltd.

24 May 2024

568.65

-1.61%

Company Update

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

BSE India

The Board of the Directors in their meeting on 24/05/2024 has appointed Mr. Vaibhav Mandhana as additional Director (Non-Executive Independent) of the company with effect from 15/06/2024.

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Virat Industries Ltd.

24 May 2024

568.65

-1.61%

Company Update

VIRAT INDUSTRIES LTD. - 530521 - Reconstitution Of Internal Complaints Committee

BSE India

The Board of Directors has reconstituted the Internal Complaints Committee in accordance with the provisions of Sexual Harassment of Women (Prevention, Prohibition and Redressal) Act, 2013.

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Virat Industries Ltd.

24 May 2024

568.65

-1.61%

Result

VIRAT INDUSTRIES LTD. - 530521 - Audited Financial Results For The Quarter And Year Ended On …

BSE India

The Board has approved the Audited Financial Results for the quarter and year ended on 31/03/2024.

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Buy 71.43%

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Hold 14.29%