Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited financial results (consolidated & standalone) of the second quarter and six months ended September 30, 2023, reviewed by Audit Committee and duly approved by Board of Directors at their meeting held today (i.e.), on 14th November, 2023 along with Limited Review Report issued by the Auditor. The meeting commenced at 5.45 p.m. and concluded at 6.15 p.m. in Mumbai.

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Vaarad Ventures Ltd.

31 Oct 2023

9.80

-0.91%

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 14/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Meeting of the Board of Directors of Vaarad Ventures Limited ('the Company') is scheduled to be held on Tuesday, November 14, 2023, to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2023 along with the limited review report thereon.

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Vaarad Ventures Ltd.

14 Oct 2023

9.80

-0.91%

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 Regulations 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter on September 30, 2023

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Vaarad Ventures Ltd.

30 Sep 2023

9.80

-0.91%

Company Update

Vaarad Ventures Ltd - 532320 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Intimation under Regulation 30 (LODR) for appointment of M/s J.D. Jhaveri & Associates as a Statutory Auditor of the Company

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Vaarad Ventures Ltd.

30 Sep 2023

9.80

-0.91%

Company Update

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

BSE India

Intimation under Regulation 30 of SEBI (LODR) regulations,2015 for change in Directors

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Vaarad Ventures Ltd.

30 Sep 2023

9.80

-0.91%

AGM

Vaarad Ventures Ltd - 532320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of voting results along with Scrutiniser''s Report of the 29th AGM of Vaarad Ventures Limited under Regulation 44(3) of the SEBI (LODR) Regulations,2015

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Vaarad Ventures Ltd.

29 Sep 2023

9.80

-0.91%

AGM

Vaarad Ventures Ltd - 532320 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of Annual General Meeting(AGM) held on 29th September, 2023

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Vaarad Ventures Ltd.

29 Sep 2023

9.80

-0.91%

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 Sunday, 01st October,2023 and the same shall remain closed till 48 hours after the declaration of the financial results of the Company for the quarter ended 30th September, 2023

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