Variman Global Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Variman Global Enterprises Ltd. on BSE

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Variman Global Enterprises Ltd.

21 Apr 2025

8.94

4.93%

Corp. Note

Variman Global Enterprises Ltd - 540570 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Variman Global Enterprises Ltd 2 CIN NO. L67120TG1993PLC016767 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priyanka AgarwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Raja Pantham Designation : -Chief FInancial Officer Date: 21/04/2025

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Variman Global Enterprises Ltd.

15 Apr 2025

8.94

4.93%

Company Update

Variman Global Enterprises Ltd - 540570 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5)

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Variman Global Enterprises Ltd.

01 Apr 2025

8.94

4.93%

Company Update

Variman Global Enterprises Ltd - 540570 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary

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Variman Global Enterprises Ltd.

01 Apr 2025

8.94

4.93%

Corp. Note

Variman Global Enterprises Ltd - 540570 - Board Meeting Outcome for CS Appointment And Resignation

BSE India

CS Appointment and Resignation

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Variman Global Enterprises Ltd.

28 Mar 2025

8.94

4.93%

SAST

Variman Global Enterprises Ltd - 540570 - Closure of Trading Window

BSE India

Closure of Trading window

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Variman Global Enterprises Ltd.

25 Mar 2025

8.94

4.93%

Corp. Note

Variman Global Enterprises Ltd - 540570 - Board Meeting Outcome for Appointment Of Secretarial And Internal …

BSE India

Appointment of Secretarial and Internal Auditor

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Variman Global Enterprises Ltd.

11 Mar 2025, 12:45PM

8.94

4.93%

SAST

Variman Global Enterprises Ltd - 540570 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J V S Securities Pvt Ltd

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Variman Global Enterprises Ltd.

19 Feb 2025

8.94

4.93%

Company Update

Variman Global Enterprises Ltd - 540570 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2024

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Variman Global Enterprises Ltd.

19 Feb 2025

8.94

4.93%

Corp. Note

Variman Global Enterprises Ltd - 540570 - Integrated Filing (Financial)

BSE India

Outcome of BM

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Variman Global Enterprises Ltd.

13 Feb 2025

8.94

4.93%

Board Meeting

Variman Global Enterprises Ltd - 540570 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Considered and approved the following: 1. Un-audited financial results (both standalone and consolidated) for the quarter ended 31.12.2024 (Enclosed). 2. Limited Review Report for the quarter ended 31.12.2024 (Enclosed). 3. To sign an agreement with Urijah Limited, an Alternative investment management company, regulated by Financial Service Commission, Mauritius for assisting the companies in overseas acquis ion of running company / project of upto US$ 50 Millions. Further, the Board authorised the Managing Director to sign an agreement with Urijah Limited. 4. Deferment of following items to the next meeting: a. Employee Stock Option Scheme b. Acquisition of Companies engaged in Trading of IT products and/or Digital Transformation sector. c. acquisition of balance shares in Straton Business Solution Private Limited.

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