Virat Leasing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Virat Leasing Ltd. on BSE

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Virat Leasing Ltd.

26 Apr 2025

52.75

1.99%

Corp. Note

Virat Leasing Ltd - 539167 - 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 CompanyVirat Leasing Ltd 2CIN NO.L65910WB1984PLC098684 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.85 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: Manisha Khandelwal Designation: Company Secretary and Compliance Officer EmailId: info@vll.co.in Name of the Chief Financial Officer: Virendra Kumar Goyal Designation: Chief Financial Officer EmailId: info@vll.co.in Date: 26/04/2025 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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Virat Leasing Ltd.

26 Apr 2025

52.75

1.99%

Corp. Action

Virat Leasing Ltd - 539167 - Record Date For Split/Sub Division Of Equity Shares

BSE India

The Company has fixed the record date for the purpose of determining the eligibility of shareholders for the purpose of sub-division or split of every fully paid up equity share of Rs. 10/- each into two equity shares of Rs. 5/- each as approved by Shareholders at their meeting held on 25.04.2025

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Virat Leasing Ltd.

25 Apr 2025

52.75

1.99%

AGM

Virat Leasing Ltd - 539167 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Company held its EGM for sub-division of 1 equity share of Rs. 10/- each to 2 equity shares of Rs. 5/- each. The shareholders approved the same and the copy of voting results with scrutinizer report is annexed.

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Virat Leasing Ltd.

25 Apr 2025

52.75

1.99%

Company Update

Virat Leasing Ltd - 539167 - Proceedings Of Extra-Ordinary General Meeting Held On 25.04.2025

BSE India

The Company held its Extra-Ordinary General Meeting on today for approval of sub-division of 1 equity share of Rs. 10/- each to 2 equity shares of Rs. 5/- each.

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Virat Leasing Ltd.

25 Apr 2025

52.75

1.99%

AGM

Virat Leasing Ltd - 539167 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The Company, held its EGM for approval of sub-division of 1 equity share of Rs. 10/- each into 2 equity shares of Rs. 5/- each. The proceedings of the EGM is annexed.

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Virat Leasing Ltd.

14 Apr 2025

52.75

1.99%

Company Update

Virat Leasing Ltd - 539167 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

PFA a copy of certificate received from Niche technologies Private Limited for the quarter ended 31st March, 2025

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Virat Leasing Ltd.

02 Apr 2025

52.75

1.99%

Company Update

Virat Leasing Ltd - 539167 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the newspaper clippings regarding 1st Extra-ordinary General Meeting

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Virat Leasing Ltd.

01 Apr 2025

52.75

1.99%

AGM

Virat Leasing Ltd - 539167 - 1St Extra-Ordinary General Meeting To Be Held On 25Th April, …

BSE India

The 1st Extra-ordinary General Meeting of the Company will be hald on 25th April, 2025 at 12:00 noon at the corporate office of the compant at Jajodia tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata- 700001. Please find enclosed herewith a copy of notice of EGM including instructions for e-voting.

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Virat Leasing Ltd.

25 Mar 2025

52.75

1.99%

Company Update

Virat Leasing Ltd - 539167 - Outcome Of Board Meeting Held On 25.03.2025

BSE India

In the Outcome submited earlier, the date of EGM is mentioned wrong. The EGM shall be held on 25.04.2025 and the draft notice of EGM is also approved at the Board Meeting.

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Virat Leasing Ltd.

25 Mar 2025

52.75

1.99%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board considered and approved the sub-division/split of 1 (One) Equity Share of face value of Rs. 10/- each will be sub-divided /split into 2 (Two) Equity Shares of face value of Rs. 5/- each

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Is Virat Leasing Ltd. worth buying?

4 Votes:

Buy 25.0%

Sell 50.0%

Hold 25.0%