Virya Resources Ltd - 512479 - Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024.
In Compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31.03.2024. 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 Registrars of our Company - Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 31.03.2024 Virya Resources Ltd - 512479 - Compliance As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
With reference to the subject cited, please find attached the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2024 Virya Resources Ltd - 512479 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended read with BSE Circular Ref. No: List/Comp/01/2019-20 and Company''s Code of conduct o regulate, monitor and report trading in Company''s Securities by Insider, 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, April 1, 2024 to till Forty-Eight (48) hours after the announcement / declaration of Unaudited Financial Results of the Company for the quarter and year ended March, 31, 2024. to the stock Exchanges. 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 and year ended March, 31, 2024. shall be intimat Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Meeting of Board of Directors of the company held on Thursday, the 7th February, 2024, the Board inter-alia considered and approved the following 1. Pursuant to Regulation 30 of the Listing Regulations it is hereby informed that base on the recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors of the Company have appointed Mr. Natarajan Venkata Subramanian (Din 10525710) as an Additional Director. 2. After due discussions Board of Directors approved the resignation of Mr. Kotni Rama Krishna (Din 10486907) as Additional Director. 3. Approved the resignation of Mr. Sankaran Subramanian as CFO Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate
pursuant to Regulation 30 of the Listing Regulations it is hereby informed that based on the recommendation of the Nomination and Remuneration Committee of the Board, the board of Directors of the Company have appointed Mr. Natarajan Venkata Subrahmanian (Din 10525710) as Additional Director. The relevant details of the captioned, as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are given in the enclosed Annexure A. 2. After due discussions Board of Directors approved the resignations of Mr. Kotni Rama Krishna (Din 10486907)as Additional Director 3. Approved the resignation of Mr. Sankaran Subramanian as CFO 4. Pursuant to Regulation 30 of the Listing Regulation, it is hereby informed that Board of Directors have approved to incorporate a subsidiary company in Indonesia in the name of "PT Virya Resources (Indonesia)" (Subject to availability) to create a separate entity for carrying on the business of Commodities Tradin Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E 07.03.2024
The Meeting of Board of Directors of the Company held on Thursday, the 7th February, 2024, the Board inter-alia considered and approved the following: 1. Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors of the Company have appointed Mr. Natarajan Venkata Subramanian (DIN - 10525710) as an Additional Director. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure A. 2. After due discussion Board of Directors approved the resignation of Mr. Kotni Rama Krishna (DIN - 10486907) as Additional Director. 3. Approved the resignation of Mr. Sankaran Subramanian as CFO. 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 07/03/2024 ,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, 7th March, 2024 at 2.00 P.M. at the Corporate Office of the Company 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. This is for your information and records. Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Meeting of Board of Directors of the Company held on Saturday, the 10th of February, 2024, the Board inter-alia considered and approved the following. 1. Un-audited Financial Results for the Quarter and Nine months ended 31.12.2023. 2. Limited Review Report for the quarter ended 31.12.2023. 3. Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneration Committee of the Board , the Board of Directors of the company appointed Mr. Kotni Ramakrishna (DIN 10486907) as an Additional Non-Executive Nominee Director, subject to the approval by the Members of the Company. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure A. Virya Resources Ltd - 512479 - Outcome Of Board Meeting Held On Today I.E 10.02.2024
The meeting of Board of Directors of the Company held on Saturday, the 10th February, 2024, the Board inter-alia considered and approved the following 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2023. 2. Limited Review Report for the Quarter ended 31.12.2023. 3. Pursuant Regulation 30 of the Listing Regulations, it is hereby informed that base on the recommendations of the Nomination and Remuneration Committee of the Board, the Board of Directors of the Company appointed Mr. Kotni Ramakrishna (DIN 10486907) as an Additional Non-Executive Nominee Director, subject to the approval by the Members of the company.