Virat Leasing Ltd. Corporate Filings & Announcements

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

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Virat Leasing Ltd.

30 Aug 2024

45.18

-2.00%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

the following businesses has been transacted: 1. Considered and approved the draft Board's Report along with all other annexures for the FY ended as on 31.03.2024 2. Considered the date, time and venue for the 40th AGM 3. The Board approved the closure of Register of Members and Share Transfer Book.. 4. Approved draft Notice of 40th AGM of the Company and appointed Mr. Rajesh Ghorawat, PCS as Scrutinizer. 5. Took note of resignation of M/s Ghosh & Basu LLP, Chartered Accountants (FRN: E300013) as the Statutory Auditors. 6. Took note on the appointment of M/s Surajit Roy and Associates, Chartered Accountants as Statutory Auditors. 7. The Board on recommendation of the Nomination & Remuneration Committee decided to appoint Mr. Vidhu Bhushan Verma as Additional Non-Executive Independent Director of the Company 8. Took note of resignation of Mr. Pradeep Kumar Agarwal as Non-Executive Independent Director.

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Virat Leasing Ltd.

26 Aug 2024

45.18

-2.00%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th August, 2024 at the Corporate Office of the Company at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata-700001, inter alia, to transact the following business matters: a) To consider and approve the draft of the Board's Report and annexures forming part thereof; b) To fix the day, date, time, venue and book closure dates for the 40th Annual General Meeting of the Company along with approval of draft notice; c) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.

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Virat Leasing Ltd.

14 Aug 2024

45.18

-2.00%

Company Update

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

BSE India

PFA the newspaper clippings of the Un-Audited Financial Results of the company for the year ended 30th June, 2024

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Virat Leasing Ltd.

13 Aug 2024

45.18

-2.00%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD AT …

BSE India

The Board approved and considered Unaudited Financial Results for the quarter ended 30.06.2024

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Virat Leasing Ltd.

13 Aug 2024

45.18

-2.00%

Result

Virat Leasing Ltd - 539167 - Unaudited Financial Results For The Quarter Ended 30.06.2024

BSE India

The Board considered and approved the Unaudited Financial Results for the quarter ended 30.06.2024

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Virat Leasing Ltd.

06 Aug 2024

45.18

-2.00%

Board Meeting

Virat Leasing Ltd - 539167 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2024 at 2:00 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended on 30th June, 2024; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June, 2024.

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