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Virya Resources Ltd.
BSE CODE: 512479   |   NSE CODE: NA   |   ISIN CODE : INE661K01010   |   24-Sep-2025 Hrs IST
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Source DateBoard Meeting DateDetails
26-Aug-2025 02-Sep-2025 Inter alia, to consider and approve the following business:- 1. To Consider the Report of the Notice of the 39th Annual General Meeting 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve other matter incidental thereto.
07-Aug-2025 14-Aug-2025 Quarterly Results
31-Jan-2025 07-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 A.G.M.
07-Aug-2024 14-Aug-2024 Quarterly Results
15-Jul-2024 18-Jul-2024 Inter alia, to consider and approve :- 1. Approval of the Shifting of Registered Officer within the State of Mumbai. 2. Approval of the Resignation of Mrs. Stuti Pareek, Company Secretary and Compliance Officer of the Company. 3. To consider and approve the Incorporation of subsidiary companies in Singapore and Malaysia 4. Any other matter with the permission of the chair.
23-May-2024 30-May-2024 Quarterly Results & Audited Results
05-Mar-2024 07-Mar-2024 Inter alia, to consider and approve the following business :- 1. To consider and approve the appointment of Mr. Natarajan Venkata Subramanian as Additional Director. 2. Approval of resignation of Mr. Kotni Rama Krishna as Director 3. Approval of resignation of Mr. Sankaran Subramanian as CFO 4. To consider and approve the Incorporation of a subsidiary company in Indonesia. 5. Approval for Shifting of the Canara Bank account to Visakhapatnam and making application for Internet Banking 6. Approval for opening of new current Account in HDFC, Visakhapatnam 7. Authorization to make application for GST Registration in the State of Andhra Pradesh. 8. Any other matter with the permission of the chair.
02-Feb-2024 10-Feb-2024 Quarterly Results
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Attention Investors 1.Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3.Pay 20% upfront margin of the transaction value to trade in cash market segment. 4.Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. Continuation Sheet 5.Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month Issued in the interest of Investors
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