Vaarad Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vaarad Ventures Ltd. on BSE

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Vaarad Ventures Ltd.

07 Aug 2025

12.49

0.73%

Board Meeting

Vaarad Ventures Ltd - 532320 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve unaudited financial result (Standalone and Consolidated) along with limited review report on of the Statutory Auditor hereon for the quarter ended June 30th, 2025

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Vaarad Ventures Ltd.

16 Jul 2025

12.49

0.73%

Company Update

Vaarad Ventures Ltd - 532320 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We attached herewith the Annual Secretarial Compliance Report under Regulation 24(A) of SEBI(LODR) Regulation 2015.

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Vaarad Ventures Ltd.

15 Jul 2025

12.49

0.73%

Company Update

Vaarad Ventures Ltd - 532320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Vaarad Ventures Ltd.

26 Jun 2025

12.49

0.73%

SAST

Vaarad Ventures Ltd - 532320 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition of Insider Trading) Regulation 2015, we have attached herewith the intimation of closure of the trading window for the quarter ended 30th June 2025.

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Vaarad Ventures Ltd.

30 May 2025

12.49

0.73%

Company Update

Vaarad Ventures Ltd - 532320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we submit herewith newspaper advertisement published in Business Standard and Mumbai Lakshdeep, both dated Friday, 30th May 2025 about audited financial Results i.e (standalone and consolidated) of the Company for the year ended 31st March 2025.

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Vaarad Ventures Ltd.

29 May 2025

12.49

0.73%

Result

Vaarad Ventures Ltd - 532320 - Result - Audited Financial Result For Year Ended 31St March …

BSE India

Please find enclosed the result for the quarter and year ended 31st March 2025.

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Vaarad Ventures Ltd.

29 May 2025

12.49

0.73%

Board Meeting

Vaarad Ventures Ltd - 532320 - Board Meeting Outcome for Board Meeting Intimation For Audited Financial …

BSE India

The meeting of the Board of Directors of the Company is scheduled on 29/05/2025, inter alia, to consider and approve Audited Financial Results for Quarter and Year ended 31st March, 2025.

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Vaarad Ventures Ltd.

23 May 2025

12.49

0.73%

Board Meeting

Vaarad Ventures Ltd - 532320 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting for approval of audited Financial Results for the year ended on 31st March, 2025.

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Vaarad Ventures Ltd.

15 May 2025

12.49

0.73%

Corp. Note

Vaarad Ventures Ltd - 532320 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVaarad Ventures Ltd 2CIN NO.L65990MH1993PLC074306 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.16 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narendrakumar Joshi Designation: Company Secretary and Compliance officer EmailId: cs.dept@vaaradventures.com Name of the Chief Financial Officer: Tanvi Vikram Doshi Designation: CFO EmailId: cs.deptaaaaaaa@vaaradventures.com Date: 15/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Vaarad Ventures Ltd.

28 Apr 2025

12.49

0.73%

SAST

Vaarad Ventures Ltd - 532320 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015

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