Virya Resources Ltd - 512479 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PNS RAMA KRISHNADesignation :- Managing Director / Whole Time Director 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 October 2022 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the second quarter ended on 30th September, 2022. The date of Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended on 30th September, 2022 shall be intimated in due course of time. 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 held on Wednesday the 30th September, 2022 at 04.00 P.M IST through video conferencing ("VC") / other Audio Visual Means ("OAVM") and concluded at 04.20 P.M Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 08.09.2021 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to remote e-voting and e-voting during the AGM. The Copy of the voting results along the Scrutinizer's Report is exhibited on the Company''s website i.e. www.viryaresources.com. This is for your kind information and record please. Virya Resources Ltd - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), The 36th Annual General Meeting (AGM) of the Company was held today, i.e., Friday, September 30, 2021 at 04:00 P.M through Video Conferencing (VC) / Oth Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020, please find enclosed copies of our "Notice to Share Holders" intimating the details of notice of 36th Annual General Meeting, Book closure and remote e-voting which was published News Papers. Virya Resources Ltd - 512479 - Addendum To Notice Convening 36Th Annual General Meeting Of Virya Resources Ltd.(Formerly Known As Gayatri Tissue And Papers Ltd) For The Financial Year 2021-22.
This is further to our intimation dated 8th September, 2022 whereby the Notice of the 36th Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 36th AGM of the Members of the Company to be held on Friday, 30th September, 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The said Addendum to Notice is being sent to the shareholders who have their e-mail id registered with RTA and is also available on the Company`s website at www.viryaresources.com. Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of The Board Meeting Reg
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th September, 2022 has inter alia approved the following items. 1. Appointment of Mr. Sukhdev Singh (Din 08623180) as Additional Director of the company. 2. Appointment of Mr. Candra Winto Salim (Din no: 09737531) as Additional Director of the company Further, in accordance with the circular dated June 20, 2018, issued by the Stock Exchange, they are confirming that they are not been debarred from holding office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Further, there is no inter-se relationship Mr. Sukhdev Singh and, Mr. Candra Winto Salim and other members of the Board. The details as required under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; including the brief profile of the above Director is given in Annexure Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th September, 2022 has inter alia approved the following items. 1. Appointment of Mr. Sukhdev Singh (Din 08623180) as Additional Director of the company. 2. Appointment of Mr. Candra Winto Salim (Din no: 09737531) as Additional Director of the company Further, in accordance with the circular dated June 20, 2018, issued by the Stock Exchange, they are confirming that they are not been debarred from holding office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Further, there is no inter-se relationship Mr. Sukhdev Singh and, Mr. Candra Winto Salim and other members of the Board. The details as required under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; including the brief profile of the above Director is given in Annexur 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 31ST March, 2022.
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 31ST March, 2022. Virya Resources Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate
This letter is to notify that the Meeting of the Board of Directors of the Company, scheduled today i.e. 13.09.2022 , is postponed to 17th September, 2022.