Variman Global Enterprises Ltd - 540570 - Outcome Of EGM Held On 24.05.2023
Outcome of EGM held on 24.05.202324-05-2023
24-05-2023
Variman Global Enterprises Ltd - 540570 - Board Meeting Intimation for Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Year Ended 31.03.2023
Variman Global Enterprises 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 Board Meeting Intimation for Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Year Ended 31.03.202324-05-2023
Variman Global Enterprises Ltd - 540570 - EGM On 24.05.2023
EGM scheduled to be held on Wednesday, 24th May, 2023 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OVAM)02-05-2023
Variman Global Enterprises Ltd - 540570 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVariman Global Enterprises Ltd 2CIN NO.L67120TG1993PLC016767 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Madhu Mala Solanki Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: RAJA PANTHAM Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Variman Global Enterprises Ltd - 540570 - Updates On The Board Meeting Held On 24.04.2023
Updates on the Board Meeting held on 24.04.202325-04-2023
Variman Global Enterprises Ltd - 540570 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of board meeting24-04-2023
Variman Global Enterprises Ltd - 540570 - Board Meeting Intimation for For Implementing The Decision In Respect Of Raising Funds Through Preferential Allotment.
Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve 1.To implement the decision in respect of raising funds through preferential allotment of equity shares/convertible warrants to the promoters and non-promoters (as decided in the previous board meeting held on 17.03.2023 wherein Mr. Sirish Dayata, Managing Director of the Company was authorized to take necessary action on the same). 2. Any other business with the permission of the Chair.19-04-2023
Variman Global Enterprises Ltd - 540570 - Compliance Certificate U/R. 40(9)
Compliance certificate u/r. 40(9)18-04-2023
Variman Global Enterprises Ltd - 540570 - Compliance Certificate U/R. 7(3)
Compliance certificate u/r. 7(3)18-04-2023
Variman Global Enterprises Ltd - 540570 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate u/r. 74(5)18-04-2023