Virya Resources Ltd - 512479 - 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. 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 14/02/2023 ,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, 14th February, 2023 at 5.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Un-audited Quarterly / Nine months ended Financial Results of the Company for the Quarterly / Nine months ended on 31st December, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors on the Un-audited Financial Results of the Company for the Quarterly / Nine months ended 31st December, 2022. 3. Any other matter with the permission of the chair. 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 31.12.2022. 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 January, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the third quarter ended on 31st December, 2022. The date of Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended on 31st December, 2022 shall be intimated in due course of time. This is for your information and necessary records. Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Board Meeting For Shifting Of Corporate Office.
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 12th December, 2022 has approved the shifting of corporate office from B-1 TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda Hyderabad 500082 to # 4, 12th Main, Vasanthangar, Bangalore - 560052. This is for your information and records. Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of Board Meeting For Shifting Of Corporate Office.
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that the meeting of the Board of Directors of Virya Resources Limited (formerly known as Gayatri Tissue Papers Ltd) will be held on Monday, the 12th day of December, 2022 at the Corporate office of the company to consider following: 1. To consider the shifting of corporate office of the company. 2. Any other business with the permission of the chair. Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Board Meeting
The Meeting of Board of Directors of the Company held on Monday, the 14th of November, 2022, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th September, 2022. 2. Limited Review Report for the Quarter ended 30th September, 2022. 3. Appointment of Mr. Subramaniam Sankaran, Chartered Accountant, as CFO of the company. A Brief Profile is enclosed Virya Resources Ltd - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Monday, The 14Th November, 2022 - Reg.,
Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th November, 2022 at 5.00 P.M inter alia to consider the following: 1. To approve the Un-Audited financial results for the quarter ended 30.09.2022. 2. To approve the Limited Review Report for the quarter ended 30.09.2022. 3. To consider the appointment Sri. Subramaniam Sankaran, as Chief Financial Officer. 4. Any other business with the permission of the chair. 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 Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent to the members in electronic mode. Kindly acknowledge the receipt of the same. 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 30.09.2022.