Varun Mercantile Corporate Filings & Announcements

Latest corporate announcements and filings from Varun Mercantile on BSE

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22 May 2024

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, 2024 and the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024, as recommended by the Audit Committee; 2. Not recommended any dividend for the Financial Year ended 31st March, 2024. 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, 2024; 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, 2024. The meeting of the Board of Directors of the Company commenced at 05:15 p.m. and concluded at 05:45 p.m.

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Varun Mercantile Ltd.

22 May 2024

Result

VARUN MERCANTILE LTD. - 512511 - Statement Of Audited Financial Results For The Quarter And Year …

BSE India

We wish to inform you that the Board of Director of the Company at its Meeting held toady has: 1. Approved the Audited Financial Results for the quarter and year ended 31st March 2024. 2. Auditors Report on the Financial Results. The Meeting of Board of Director was commenced at 05:15 p.m. and concluded at 05:45 p.m. Kindly take the same on record.

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Varun Mercantile Ltd.

22 May 2024

Annual Report

Annual report for Varun Mercantile Ltd. for FY-2024

None

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Varun Mercantile Ltd.

15 May 2024

Board Meeting

VARUN MERCANTILE LTD. - 512511 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2024 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, 2024 and will end 48 hours after the results are made public on 22nd May, 2024.

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Varun Mercantile Ltd.

25 Apr 2024

Company Update

VARUN MERCANTILE LTD. - 512511 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The …

BSE India

Pursuant to Regulation 40(10), we are submitting herewith the Compliance Certificate received from a Practicing Company Secretary, for Compliances by the Company under Regulation 40(9) of the Regulations, during the year ended 31st March, 2024.

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Varun Mercantile Ltd.

17 Apr 2024

Company Update

VARUN MERCANTILE LTD. - 512511 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing …

BSE India

Pursuant to Regulations 7(3) of the Regulations, we are submitting herewith the Compliance Certificate for the year ended 31st March, 2024, with regards to Compliance with the requirements of Regulation 7(2) of the Regulations.

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Varun Mercantile Ltd.

12 Apr 2024

AGM

VARUN MERCANTILE LTD. - 512511 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to your mail dated 6th April, 2024, we submit the revised gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023.

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Varun Mercantile Ltd.

29 Mar 2024

SAST

VARUN MERCANTILE LTD. - 512511 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 the trading window for dealing in the Securities of the Company shall remain closed from 1st April, 2024 till the expiry of 48 hours after declaration of the Audited Financial Results for the quarter/ year ended on 31st March, 2024. The Trading Window shall open after 48 hours of declaration of the said results. The date of Board meeting for declaration of the Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2024 will be intimated in due course.

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Varun Mercantile Ltd.

31 Jan 2024, 03:28PM

Result

VARUN MERCANTILE LTD. - 512511 - Statement Of Unaudited Financial Results For The Quarter/ Nine Months …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December, 2023 duly approved by the Board of Directors of the Company at its meeting held on 31st January, 2024. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under regulation 33 of the Listing Regulations.

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Varun Mercantile Ltd.

23 Jan 2024

Board Meeting

VARUN MERCANTILE LTD. - 512511 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial …

BSE India

VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2023. Pursuant to the Company's 'Code to Regulate, Monitor and Report Trading', the Trading Window Close Period has commenced from 1st January, 2024 and will end 48 hours after the results are made public on 31st January, 2024.

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Is Varun Mercantile Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 40.0%

Hold 20.0%