Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of directors have approved the shifting of Regd. office address within Mumbai city limits and within the same ROC, Mumbai. Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The meeting of Board of Directors of the company held on Thursday the 18th July, 2024 the board inter alia considered and approved the following: 1.Board of Directors have approved the shifting of Registered Office Address within the Mumbai city limits from 16/37, Siddartha Nagar, No: 5, Near Prabodhan Krida Bhawan, Siddhartha Nagar Goregaon (west) Mumbai - 400104 to No: 137(Part2) Andheri Industrial Estate, Veera Desai Road, Andheri West Mumbai - 400053 2. After due discussion the Board of Directors have approved the Resignation of Mrs. Stuti Pareek Resignation Virya Resources Ltd - 512479 - Board Meeting Outcome for OUT COME OF BOARD MEETING - Shifting Of Registered Office Within The Same ROC Mumbai, Create Wholly Owned Subsidiary Companies In Singapore And Malaysia
The Meeting of Board of Directors of the Company held on Thursday, 18.07.2024, the Board inter alia considered and approved the following: 1. Board of Directors have approved the shifting of Registered Office Address within the Mumbai city limits from 16/37, Siddarhta Nagar No. 5 Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (west) Mumbai- 400104 to No: 137(Part 2) Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai - 400 053 within the same Registrar of Companies. 2. After due discussion the Board of Directors have approved the Resignation of Mrs. Stuti Pareek Resignation - Annexure - A. 3. Pursuant Regulation 30 of the Listing Regulation, it is hereby informed that Board of Directors have approved to incorporate two subsidiary Companies in Singapore and Malaysia i Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of Board Meeting.
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on 18th July, 2024 at 10.00 A.M. at the Corporate Office of the Company to consider and approve the following business. 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. Virya Resources Ltd - 512479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, please find enclosed certificate under regulation 74(5) of SEBI Depositories and Participants Regulations 2018, received from Registrar of our company - Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 30.06.2024 Virya Resources Ltd - 512479 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, read with BSE Circular Ref.No. LIST/COMP/01/2019-20 and Company''s Code of Conduct to regulate, monitor and report trading in Company''s Securities by Insiders, we wish to inform you that the Trading Window for dealing in the Securities of the company will remain closed for all Designated Persons and their immediate relative w.e.f. Monday, July, 1, 2024 to till Forty eight (48) hours after the announcement / declaration of Unaudited Financial Results of the company for the quarter ended June, 30, 2024 to the Stock Exchange. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the Securities of the Company during the above said period of closure of trading window. The date of the Board Meeting for considering and approving the Unaudited Financial Results of the Company for the quarter ended June, 30, 2024, shall be intimated in due course. Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform that Mrs. Stuti Pareek (M.No: A70965) Company Secretary & Compliance Officer of the Company has resigned from 19.06.2024. The same will be placed before the Board in the ensuing Board Meeting. Her successor shall be appointed in due course within the time limits prescribed under the provisions of the Companies Act 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange. Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform that Mrs. Stuti Pareek (M.No: A70965) Company Secretary & Compliance Officer of the Company tendered her resignation. The same will be placed before the Board in the ensuing Board Meeting. Her successor shall be appointed in due course within the time limits prescribed under the provisions of the Companies Act 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange. Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30(LODR) - Resignation of Director and CFO Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Announcement under Regulation 30 (LODR) - Resignation of Mr. Sankaran Subramanian as CFO and Mr. Kotni Rama Krishna (Din 10486907)