Virya Resources Ltd - 512479 - Board Meeting Outcome for 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 Virya Resources Ltd - 512479 - Board Meeting Intimation for Reschedule Of Board Meeting.
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve With reference to the notice received with regard to the delay in conducting the Board meeting on schedule, we tender our apologies and the following account to explain the reasons for the delay. VR Commodities Pvt Ltd is a group company and in the year 2019, our Promoters had onboarded Mr. Nanchraiya Shiva Rama Krishna Pulakanam as a Director. The current situation is a direct result of his fraudulent actions and unavailability. It was brought to the notice of the Board that Mr. Nanchraiya Shiva Rama Krishna Pulakanam, a Director of the Company, has gone absconding. It was further noticed that some of the financial transactions put through by him have not been accounted for in the Books of Accounts of the Company. It is feared that there is a fraudulent misuse of the company's funds by the Director, Mr. Shiva Rama Krishna. To this effect, an FIR has been filed by VR Commodities Pvt Ltd against this Director. It has been decided to initiate the process of removing Mr. 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 not exceeding Rs. I0 Crores and net worth not exceeding Rs 25 Crores, as per the last audited balance sheet as at 31.03.2022. The Paid-up equity share capital of the company is Rs. 1,50,00,000 (Rupees One Crore Fifty Lakhs only) and Net worth of the company is Rs. 4,24,04,000 (Four Crores twenty four lakhs four thousand only) as on the last day of the 31st December, 2022 Hence, our company is exempted under Regulation 15 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 30/05/2023 ,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 Tuesday, 30th May, 2023 at 5.00 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 31.03.2023. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2023 3. Any other matter with the permission of the chair. This is for your information and records. 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 31.03.2023.
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31.03.2023 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 Private Limited for the quarter ended 31.03.2023 Virya Resources Ltd - 512479 - Compliance As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2023
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 Half Year ended 31.03.2023. 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 insiders, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st April, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the quarter ended on 31st March, 2023. The date of Board Meeting for the consideration of unaudited financial results of the Company for the quarter ended on 31st March, 2023 shall be intimated in due course of time. Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Board Meeting
The Meeting of Board of Directors of the Company held on Tuesday, the 14th of February, 2023, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 31ST December, 2022. 2. Limited Review Report for the Quarter ended 31ST December, 2022.