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Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forwarded herewith the voting results and Scrutinizer''s Report on the resolutions passed at the Extraordinary General Meeting held on June, 5th 2024 through video conferencing / other audio visual means, in pursuance of applicable provisions of Companies Act, 2013 read with Rules issued thereunder and the SEBI (LODR) Regulations and the circular issued by the Ministry of Corporate Affairs. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the rules prescribed there under and in accordance with the SEBI (LODR) Regulations, 2015 the Company had provided e-voting facility to tis members to cast their votes electronically on all the resolutions mentioned in the Notice of the Extraordinary General Meeting (EGM) of the Company held on Juje, 5th 2024. The e-voting commenced on 9.00 a.m. on 28th May, 2024 and concluded at 5.00 p.m. on 4th June, 2024.
05-06-2024
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Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to our Notice of Extraordinary General Meeting (EGM) dated 09.05.2024 which had been forwarded to shareholders for, inter-alia, seeking their approval for passing the resolution, brief description of which are given below: 1. Appointment of Mr. Natarajan Venkata Subramanian (Din - 10525710), as the Director of the Company, Regularization of Additional Director as Director of the company. The said EGM was accordingly held today and the above resolution were duly deliberated. The voting results on the above resolution will be furnished to your esteemed Exchange under Regulation 44(3) of the above said Regulations in the prescribed format separately within the stipulated time.
05-06-2024
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Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 With reference to our Notice of Extraordinary General Meeting (EGM) dated 9th May, 2024, which had been forwarded to shareholders for, inter-alia, seeking their approval for passing the resolution, brief description of which are given below: 1. Appointment of Mr. Natarajan Venkata Subramanian (Din 10525710), as the Director of the Company, Regularization of Additional Director, Mr. Natarajan Venkata Subramanian (Din - 10525710) as Director of the company. The said EGM was accordingly held today and above resolution were duly deliberated. The voting results on the above resolution will be furnished to your esteemed Exchange under Regulation 44(3) of the above said Regulations in the prescribed format separately within the stipulated time.
05-06-2024
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Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 30.05.2024

 With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 30.05.2024 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2024. 2. Audited Statement of Assets & Liabilities as at 31.03.2024. 3. Audited Cash Flow Statement for the period ended 31.03.2024. 4. Independent Auditors' Report for the Financial year ended 31.03.2024 5. Declaration in respect of unmodified opinion on Audit Report. 6. Board Minutes for Authorisation for signature of the Results.
30-05-2024
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Virya Resources Ltd - 512479 - Outcome Of Board Meeting Held Today I.E. 30.05.2024

 With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e 30.05.2024 has considered ad approved the following: 1. Audited financial results /statements for the quarter and year ended 31.03.2024 2. Audited statement of Assets & Liabilities as at 31.03.2024 3. Audited Cash Flow Statement for the period ended 31.03.2024 4. Independent Auditors Report for the Financial year ended 31.03.2024. 5. Declaration in respect of unmodified opinion on Audit Report. 6. Board minutes for Authorisation for signature of the Results.
30-05-2024
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Virya Resources Ltd - 512479 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We wish to inform you that the requirement regarding Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular LIST/COMP/ 10/ 2019-20 Dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Corporate Governance Provisions shall not apply to listed entities having paid up Equity share capital is not exceeding Rs.10 crores and net worth not exceeds Rs.25 Cores, as per the last audited balance sheet as at 31.03.2024
25-05-2024
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Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29(1) (A) Of SEBI (LODR) Regulations, 2015.

 Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, 30th May, 2024 at 1.00 P.M. at the Corporate Office of the Company to consider and approve the following business 1. Approval of the Standalone Audited Financial Results / statements for the quarter and Year ended 31.03.2024. 2. Approval of the Audited Report by the Statutory Auditor for the Financial Year ended 31.03.2024. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and code of conduct for prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchange.
23-05-2024
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Virya Resources Ltd - 512479 - EGM Notice

 With reference to the above subject, this is to inform the Exchange that Extra Ordinary General Meeting (EGM) of shareholders of the company is convened to be held on 5th June, 2024. Please enclosed herewith EGM Notice as approved the Board of Directors at their meeting held on 9th May, 2024.
10-05-2024
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Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 09.05.2024

 The Meeting of Board of Directors of the Company held on Thursday, the 9th May, 2024, the Board inter-alia considered and approved the following business: 1. Extra Ordinary General Meeting (EGM) of the Company will be held on Wednesday 5th June, 2024 at 2.00 P.M. for regularization of Additional Director Mr. Natarajan Venkata Subramanian (DIN 10525710) as Director of the Company. EGM Notice has been approved.
09-05-2024
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Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR) Regulations 2015

 Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve With reference to above subject, we are please to inform you that the Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 9th May, 2024 at 10.30 A.M. to consider and approve the following business. 1. To consider the date of Extraordinary General Meeting of the members of company and to approve the draft notice of the Extraordinary General Meeting. 2. To appoint Scrutinizer for the Extraordinary General Meeting 3. Shifting of Corporate Office from Visakhapatnam to Hyderabad 4. Any other business with the permission of the Chair.
06-05-2024
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