Vaarad Ventures Ltd. Corporate Filings & Announcements

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

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Vaarad Ventures Ltd.

11 Aug 2023

9.73

3.73%

Company Update

Vaarad Ventures Ltd - 532320 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. Re-appointment of Mrs. Leena Doshi as a managing Director of the Company . 2. Re-appointment of Mr. Nitin Datanwala as the independent director of the company

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Vaarad Ventures Ltd.

11 Aug 2023

9.73

3.73%

Result

Vaarad Ventures Ltd - 532320 - Result For The Quarter Ended June 30, 2023

BSE India

The un- audited financial results (Consolidated and Standalone) for the first quarter ended june 30, 2023 with LRR issued by auditor.

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Vaarad Ventures Ltd.

11 Aug 2023

9.73

3.73%

Board Meeting

Vaarad Ventures Ltd - 532320 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. The un-audited financial results (consolidated & standalone) of the first quarter and three months ended June 30, 2023 along with Limited Review Report issued by the Auditor. 2. Directors Report for the financial year ended 31 March 2023. 4. Appointment of Mr. Sanil Dhayalkar, Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. 5. Re-appomtment of Mrs. Leena Vikram Doshi (DIN: 00404404) as Managing Director of the Company with effect from 13 February, 2024 subject to the approval of the Members at the ensuing General Meeting of the Company. 6. Re-appointment of Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) as the Independent Director (Non-Executive Director) of the Company for the second term of 3 years with effect from 11 August 2023 subject to the approval of the Members at the ensuing General Meeting of the Company.

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Vaarad Ventures Ltd.

04 Aug 2023

9.73

3.73%

Board Meeting

Vaarad Ventures Ltd - 532320 - Board Meeting Intimation for Intimation Of The Board Meeting Of …

BSE India

Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30,2023. 2. To approve Directors Report for the year ended March 31, 2023. 3. To fix date of Annual General Meeting of the Company. 4. To approve notice convening annual general meeting. 5. To fix cut - off date for dispatch of notice. 6. To fix cut - off date for e-voting. 7. To fix book closure dates. 8. To appoint scrutinizer. 9. Any other item with permission of chair.

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Vaarad Ventures Ltd.

13 Jul 2023

9.73

3.73%

Company Update

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

BSE India

We submit herewith the confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30,2023

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Vaarad Ventures Ltd.

05 Jul 2023

9.73

3.73%

SAST

Vaarad Ventures Ltd - 532320 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations,2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018 and in accordance with Company''s Insider Trading Code to regulate,monitor and report trading by Designated Persons of the Company, the Trading Window for dealing in the listed securities of the Company shall be closed for the Designated Persons of the Company from Saturday,01st July 2023 and the same shall remain closed till 48hours after the declaration of the financial results of the Company for the quarter ended 30th June 2023

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Vaarad Ventures Ltd.

31 May 2023

9.73

3.73%

Result

Vaarad Ventures Ltd - 532320 - Corrigendum To The Results For Financial Year Ended March 31, …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Consolidated & Standalone) for the year ended March 31, 2023, duly approved by Board of Directors at their meeting held on 30th May, 2023 along with Audit Report issued by the Auditor, were submitted to the Exchange vide aforesaid BSE Acknowledgement Number 5645473 dated 30th May, 2023 We hereby submit that due to inadvertence the statement of Audited Financial Results for the Quarter and Year ended 31st March, 2023, was missed out in the attachment, therefore this Corrigendum is being filed to upload the same. There is no change in the figures or otherwise. Kindly take this Corrigendum on record and oblige.

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Vaarad Ventures Ltd.

31 May 2023

9.73

3.73%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Business Standard and Mumbai Lakshydeep, both dated Wednesday, 31 May 2023 about Audited Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2023

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Vaarad Ventures Ltd.

31 May 2023

9.73

3.73%

Annual Report

Annual report for Vaarad Ventures Ltd. for FY-2023

None

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Vaarad Ventures Ltd.

30 May 2023

9.73

3.73%

Result

Vaarad Ventures Ltd - 532320 - Results For Financial Year Ended March 31, 2023

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2023, duly approved by Board of Directors at their meeting held today (i.e.), on 30 May, 2023 along with Audit Report issued by the Auditor.

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