Virya Resources Ltd - 512479 - Board Meeting Intimation for Postponement Of Board Meeting
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 ,inter alia, to consider and approve This letter is to notify that the Meeting of the Board of Directors of the Company, scheduled today i.e. 13.09.2022 , is postponed to 17th September, 2022. Virya Resources Ltd - 512479 - Board Meeting Intimation for Appointment Of Additional Directors As Per Regulation 30 Of The SEB! (LODR) Regulations, 2015
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2022 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that the meeting of the Board of Directors of Virya Resources Limited (formerly known as Gayatri Tissue Papers Ltd) will be held on Tuesday, the 13th day of September, 2022 at the Corporate office of the company to consider following: 1. To consider the appointment of Mr. Sukhdev Singh as Additional Director of the company. 2. To consider the appointment of Mr. Candra Winto Salim as Additional Director of the company. 3. Any other business with the permission of the chair. Virya Resources Ltd - 512479 - Intimation Of Annual General Meeting And Book Closure
The 36th Annual General Meeting ('AGM') of Virya Resources Ltd (Formerly known as Gayatri Tissue and Papers Limited) (''the Company'') will be held on Friday, September 30, 2022 at 04:00 PM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from , the Monday, September 26, 2022 to Thursday, the September 29, 2022 (both days inclusive) for the purpose of this Annual General Meeting. This is for your information and records. Virya Resources Ltd - 512479 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Sub: Submission of Annual Report in pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg., Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent to the members in electronic mode. Kindly acknowledge the receipt of the same. Virya Resources Ltd - 512479 - Board Meeting Outcome for BOARD MEETING OUT COME
This has in reference to our letter 25.08.2022 for notice under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015 and Schedule II of the said Regulations, by which it was informed that meeting of the Board of Directors meeting held on 30th August, 2022. The Meeting of Board of Directors of the Company held on Tuesday, the 30th of August 2022, the Board inter-alia considered and approved the following: 1. After due discussion about the upcoming Annual General Meeting, the board of Directors have approved the Notice of the 36th Annual General Meeting and have taken following decisions; a) Book Closure : from 26.09.2022 to 29.09.2022 for the purpose of the AGM. b) E-Voting : Cut-of-date for eligibility to participate in the E-voting is 21.09.2022 at AGM GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015 Read With SEBI (PIT) Regulations, 2015 Regarding Intimation Of Holding The Board Meeting.
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 30st August, 2022, to consider and the approve the following items: 1. To Consider the Report of the Notice of the 36th Annual General Meeting 2. Approval of the Book closure for the purpose of 36th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 36th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider the Re-appointment of Director Mrs. Ratna Kumari Pulakanam who retires by rotation. 6. To consider the matter related to appointment / re-appointment of Statutory Auditor upon conclusion of the term of 5 years in the ensuing General Meeting 7. To consider the appointment of Company Secretary cum compliance officer 8. To consider and approve other matter incidental thereto. You are requested to please take on record our above said information GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Outcome for For The Quarter Ended 30.06.2022 Financial Results
1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith. 2. Board of Directors of the company were considered and approved the resignation of Mrs. Priyanka Baldewa from the post of Company Secretary cum Compliance Officer w.e.f 05.08.2022. GAYATRI TISSUE & PAPERS LTD. - 512479 - Outcome Board Meeting
1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith. 2. Board of Directors of the company were considered and approved the resignation of Mrs. Priyanka Baldewa from the post of Company Secretary cum Compliance Officer w.e.f 05.08.2022. GAYATRI TISSUE & PAPERS 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. Priyanka Baldewa (M. No. A48077) 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. GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Saturday, The 13Th Of August, 2022 For The Quarterly Financial Results
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 13th of August, 2022 inter alia to consider the following: 1. To approve the Un-Audited financial results for the 1st quarter ended 30.06.2022. 2. To approve the Limited Review Report for the quarter ended 30.06.2022. 3. Any other business with the permission of the chair.