Varun Mercantile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Varun Mercantile Ltd. on BSE

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16 Jul 2025

Company Update

Varun Mercantile Ltd - 512511 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board, on the recommendation of NRC Committee, has approved appointment of Shri Piyush J. Oza as Company Secretary and Compliance Officer of the Company w.e.f. 16th July, 2025

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Varun Mercantile Ltd.

16 Jul 2025

Company Update

Varun Mercantile Ltd - 512511 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In accordance with regulation 30 of SEBI LODR Regulations, 2015, We inform that Shri Daudayal S. Lakhani Company Secretary and Compliance Officer of the Company has resigned w.e.f. closure of business hours of 15th July, 2025.

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Varun Mercantile Ltd.

16 Jul 2025

Result

Varun Mercantile Ltd - 512511 - Statement Of Unaudited Financial Results For The Quarter Ended 30Th …

BSE India

Statement of unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.10	0.10	0.09	0.0%	11.1%
Operating Profit Qtr	-0.03	-0.04	-0.04	25.0%	25.0%
Net Profit Qtr	0.04	0.03	0.03	33.3%	33.3%
Earning Per Share Adjusted latest Qtr	0.21	0.15	0.14	40.0%	50.0%

* Standalone data

Detailed Results

Varun Mercantile Ltd.

16 Jul 2025

Board Meeting

Varun Mercantile Ltd - 512511 - Board Meeting Outcome for Statement Of Unaudited Financial Results For …

BSE India

Statement of Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report and intimation of Change in Key Managerial Personnel.

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Varun Mercantile Ltd.

11 Jul 2025

Board Meeting

Varun Mercantile Ltd - 512511 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial …

BSE India

Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2025. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading', the Trading Window Close Period has commenced from 1st July, 2025 and will end 48 hours after the results are made public on 16th July, 2025.

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Varun Mercantile Ltd.

30 Jun 2025, 04:55PM

SAST

Varun Mercantile Ltd - 512511 - Closure of Trading Window

BSE India

This is to inform that trading window for dealing in securities of the Company shall remain closed from July 1, 2025 till the expiry of 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2025.

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Varun Mercantile Ltd.

28 May 2025

Result

Varun Mercantile Ltd - 512511 - Statement Of Audited Financial Results For The Quarter And Year …

BSE India

Audited Financial Results for the quarter and year ended 31st March, 2025

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Varun Mercantile Ltd.

28 May 2025

Board Meeting

Varun Mercantile Ltd - 512511 - Board Meeting Outcome for Statement Of Audited Financial Results For …

BSE India

We wish to inform you that the Board of Directors of the Company at its Meeting held today has: 1. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2025 and the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025, as recommended by the Audit Committee; 2. Not recommended any dividend for the Financial Year ended 31st March, 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (a) Statement showing the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025; and (b) Auditor's Report on the Audited Financial Results; The Report of the Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.

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Varun Mercantile Ltd.

22 May 2025

Board Meeting

Varun Mercantile Ltd - 512511 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2025 and to consider and recommend dividend, if any, on Equity Shares of the Company. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading', the Trading Window Close Period has commenced from 1st April, 2025 and will end 48 hours after the results are made public on 28th May, 2025.

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Varun Mercantile Ltd.

31 Mar 2025

Company Update

Varun Mercantile Ltd - 512511 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations) Regulations, 2015, we hereby inform that, the Board of Director, at its meeting held on March 31, 2025, has approved the appointment of Ms. Jyothi Anil Menon ) as an Additional Director (designated as Independent Director) of the Company w.e.f. March 31, 2025 subject to approval of the Shareholders. The term of the office of the existing Independent Director Ms. Lopamudra Dixit ended at the closure of the business hours of March 29, 2025 and accordingly she ceases to be an Independent Director of the Company.

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Is Varun Mercantile Ltd. worth buying?

4 Votes:

Buy 25.0%

Sell 50.0%

Hold 25.0%