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Virya Resources Ltd - 512479 - Intimation Of Annual General Meeting

 With reference to the above subject, 37th Annual General Meeting Schedule, Remote E voting, Book Closure, Cut off date is as follows: 1. 37th Annual General meeting September 30,2023 04.00 P.M 2. Remote E Voting Commence on September, 25, 2023 at 9.00 A.M and ends on September, 29, 2023 at 05.00 P>M 3. Book Closure 23rd September, 2023 to 29th September, 2023 (both days inclusive) 4. Cut of date September, 22, 2023 Kindly acknowledge the receipt of the same.
08-09-2023
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Virya Resources Ltd - 512479 - Intimation Of Annual General Meeting And Book Closure

 The 37th Annual General Meeting (''AGM'') of Virya Resources Ltd (''the Company'') will be held on Saturday, September, 30, 2023 at 04.00 P.M (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 Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday, the September, 23, 2023 to Friday, the September, 29, 2023 (both days inclusive) for the purpose of this Annual General Meeting.
08-09-2023
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Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Board Meeting

 The Meeting of Board of Directors of the Company held on Tuesday, the 5 th of September 2023, 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 37 th Annual General Meeting and have taken following decisions; a) Book Closure: from 25.09.2023 to 29.09.2023 for the purpose of the AGM. b) E-Voting: Cut-of-date for eligibility to participate in the E-voting is 22.09.2022 at AGM c) Scrutiniser: Mr. Suresh Marpu (M. No: A44304, CP No: 16261) shall act as Scrutinizer for the purpose of remote E-voting at AGM. 2. Board of Directors had considered reappointment of Director Mr. Sukhdev Singh who retires by rotation, which is subject to approval of the shareholders in ensuing AGM. 3. Board of Directors had considered the appointment of Mr. Sunil Kumar Kacham and Mrs. Shilpa Bung as Additional Directors of the company, which is subject
05-09-2023
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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 Read With SEBI (PIT) Regulations, 2015.

 Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,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 5 th September, 2023, to consider and the approve the following items: 1. To Consider the Report of the Notice of the 37th Annual General Meeting 2. Approval of the Book closure for the purpose of 37th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 37th 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 restructuring the Board and appointment of new Directors 6. To consider the and appointment of Company Secretary cum compliance officer 7. To consider and approve other matter incidental thereto.
02-09-2023
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Virya Resources Ltd - 512479 - OUTCOME OF BOARD MEETING

 The Meeting of Board of Directors of the Company held on Monday the 14th of August 2023, the Board inter-alia considered and approved the following: Approved Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023, (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, a copy of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith.
14-08-2023
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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 14/08/2023 ,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 Monday, 14 th August, 2023 at 2.00 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 ended 30.06.2023. 2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 30th June, 2023. 3. Any other matter with the permission of the chair.
07-08-2023
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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 and Participants Regulations 2018, received from Registrars of our company - Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 30.06.2023.
10-07-2023
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Virya Resources Ltd - 512479 - Closure of Trading Window

 As per the permission of the Code of Conduct for regulating, monitoring and reporting of trading by insider, the Trading window for carrying out transacting i the shares of the company for all designated persons and their immediate relatives will be closed from 1st July, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the company for the quarter ended on 30th June, 2023 The date of Board meeting for the consideration of unaudited financial results of the company for the quarter ended on 30th June, 2023 shall be intimated indue course of time.
01-07-2023
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Virya Resources Ltd - 512479 - Non-Disclosure Of Reasons For Delay In Submission Of Financial Results.

 This is in response to your email, dated 6th June, 2023 with regard to the non-disclosure of reasons for delay in submission of financial results. In this connection, we wish to submit the following: 1. We sincerely apologize for the delay in the submission and we are now happy to inform you that the Audited Financial Results are now available and that they have been uploaded to BSE. 2. We have communicated all the reasons for the delay and subsequent postponement of the meeting to BSE vide VRL/BSE/BM/020230024/1 dated 5th June 2023. 3. We do admit that there was a lapse in communicating with you after postponement of the Board meeting, slated on 30/05/2023 and sincerely apologize for it. 4. We had mentioned the reasons for postponing the meeting in our earlier correspondence. In view of the situation that had prevailed in the group company as mentioned in our correspondence, we were constrained to postpone the meeting until the financial statements were reviewed thoroug
08-06-2023
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Virya Resources Ltd - 512479 - Outcome Of Board Meeting Held Today I.E. 08.06.2023

 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. 08.06.2023 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2023. 2. Audit Report for the Financial year ended 31.03.2023
08-06-2023
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