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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 14/11/2023 ,inter alia, to consider and approve With reference to the above subject, we are pleased to inform that the Meeting of Board Directors of the Company is scheduled to be held on Tuesday, 14th November, 2023 at 11.00 A.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Statement Standalone Unaudited Financial Results for the quarter ended 30.09.2023. 2. Approval of the Limited Review Report by the Statutory Auditors for the Quarter ended 30.09.2023. 3. Removal of Chief Financial Officer Mr. Nanchraiya Shiva Rama Krishna Pulakanam. 4. Any other matter with the permission of the chair. This is for your information and records
06-11-2023
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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 an Participants Regulations 2018, received from Registrar of our company - Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 30.09.2023.
13-10-2023
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Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Annual General Meeting of the Company was on Saturday the 30th September, 2023 at 04.00 P.M. IST through video conferencing (''VC'') / other Audio Visual Means (''OAVM'') and concluded at 04.30 P.M. Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 05.09.2023 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutiniser report with regard to remote e-voting and e-voting during the AGM. The copy of the voting results along the Scritinizers report is exhibited on the Company''s website i.e. www.viryaresources.com
04-10-2023
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Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended we enclosing Scrutinizer Report dated 04.10.2023 hereto marked and annexed as Annexure - A on business at the Annual General Meeting of the Company held o Saturday, 30th 2023 Commenced at 04.00 P.M. IST and concluded at 04.30 P M IST through Video conferencing and other Audio Visual Means. The Board of Directors of the Company had appointed Mr. Suresh Marpu (M.No: A44304, CP No: 16261) Practicing Company Secretary as the Scrutinizer for the entire Voting Process. As per the Scrutinizers Report, resolution contained in the Notice of the AGM and addendum to the notice duly passed by the Members with requisite majority. The consolidated voting results and the Scrutinizers repot thereon also being made available on the website of the company www.viryaresources.com
04-10-2023
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Virya Resources Ltd - 512479 - Closure of Trading Window

 As per the provisions of the Code of conduct for regulating, monitoring and reporting of trading by insider, the Trading Window for carrying out transacting in the shares of the company for all designated persons and their immediate relative will be closed from 01.10.2023 and will be re open 48 hours after the declaration of unaudited financial results of the company for the quarter ended on 30.09.2023. The date of Board Meeting for the consideration of unaudited financial results of the company for the quarter ended on 30.09.2023 shall be intimated in due course of time.
30-09-2023
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Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 37th Annual General Meeting (AGM) of the Company was held today, i.e. Saturday, September, 30, 2023 at 04.00 P.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as state in the AGM Notice dated September, 8, 2023 (''Notice'') In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2023
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Virya Resources Ltd - 512479 - Intimation Of Annual General Meeting And Book Closure

 The 37th AGM of Virya Resources Ltd (the company) will held on Saturday, September, 30, 2023 at 04.00 PM 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 Registrar of Members and Share Transfer Books will be closed from 23.09.2023 to 29.09.2023. This is for your information and records
13-09-2023
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Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Information about the Directors and KMPs profile as follows: Board of Directors had considered the appointment of Mr. Sunil Kumar Kacham and Mrs. Shilpa Bung as Additional Directors of the company, Detail of the Directors seeking appointment as follows
13-09-2023
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Virya Resources Ltd - 512479 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, we wish to inform you the information about Directors and KMPs profile as follows: 1. Appointment of Company Secretary and Compliance Officer: Appointment of Mrs. Stuti Pareek (M.No: A70965) as the Company Secretary and Compliance officer of the Comoany. The Board of Directors of the Company at its meeting held on 05.09.2023 had appointed Mrs. Stuti Pareek (M.No: A70965) as the Company Secretary and Compliance Officer of the Company w.e.f.5th September, 2023
13-09-2023
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Virya Resources Ltd - 512479 - Reg. 34 (1) Annual Report.

 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 37th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2022-23, which is sent to the members in electronic mode. Kindly acknowledge the receipt of the same Thanking you
10-09-2023
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