Varun Industries (Delisted) share news and announcements
BSE: 532917
Last traded ₹2.05 on 22 Jun 2015
Delisted on 11 May 2018.
Varun Industries share news and announcements
370 announcements, routine notices left out, newest first. Page 2 of 8.
Jun 2013
4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 26, 2013 (both days inclusive) ....4 Jun · Meeting
Company has fixed Book Closure from September 23, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2013.
May 2013
21 May · Board meeting
Inter-alia, to consider and approve the Standalone Financial Results for the quarter and year ended on March 31, 2013 and also to approve Consolidated Financial Results for the year ended on March 31, 2013.
Apr 2013
3 Apr · Management
Mr. Varun K. Mehta has resigned from the post of Director as well as Whole- time Director of the Company with effect from March 25, 2013.
Mar 2013
26 Mar · Change in Company Secretary & Compliance Officer
1. Mr. R. Somani has been resigned as Vice-President (Legal), Company Secretary and Compliance Officer of the Company w.e.f. March 18, 2013; ....25 Mar · Change in Company Secretary/Compliance Officer
1. Mr. R. Somani has been resigned as Vice - President ( Legal ), Company Secretary and Compliance Officer of the Company w.e.f. March 18,2013. 2. Mr. Jitendra J. Gandhi has been appointed as General Manager ( Corporate ), Company Secretary and Compliance Officer of the Company w.e.f. March 19, 2013.
Feb 2013
25 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, has decided the following: 1. Issue of 1,56,04,250 Equity ....25 Feb · Board meeting
Board of Directors at their meeting held on February 14, 2013 has decided the following: (1). Issue of 1,56,04,250 Equity Shares of Rs.10/- each at a price of Rs. 22.59 each in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time and Companies Act 1956, on preferential basis to the Promoter Group of the Company. (2). A draft of a notice convening an Extra Ordinary General Meeting of the members to be held on April 18, 2013 was approved.(3). Mr. R. Somani has resigned from the post of Vice-President (Corporate) & Company Secretary of the Company.5 Feb · Board Meeting on Feb 14, 2013
Meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to transact the following: 1. To consider ....5 Feb · Board meeting
Inter-alia : (1) to consider and take on record the unaudited financial results for the quarter and nine months ended December 31, 2012.(2) to approve the draft notice of the Extra Ordinary General Meeting to consider issue of Equity Shares on preferential basis to Promoters, subject to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time, as required by the Corporate Debt Restructuring proposal.
Jan 2013
1 Jan · Board meeting
Board of Directors of the Company at its meeting held on December 31, 2012, has transacted the following business: 1. The Board considered ....1 Jan · Board meeting
At the Board Meeting of the Company held on December 31, 2012 the Board transacted the following business: (1) The Board considered and accepted the approval of Corporate Debt Restructuring (CDR) proposal of the Company by Corporate Debt Restructuring (CDR) cell vide their Letter No. By. CDR (SSA) No.867/2012-13 dated December 28, 2012.(2) As the conditions stipulated in the CDR package the Board has approved the allotment of appropriate number of Equity Shares to Promoters of the Company, on preferential basis, so that Rs. 36 Crores is brought in by the Promoters of the Company, the allotment of Equity Shares to promoters on preferential basis will be subject to SEBl ICDR Regulation.
Dec 2012
31 Dec · Board meeting
To consider & note the approval of Corporate Debt Restructuring (CDR) proposal of the Company by Corporate Debt Restructuring (CDR) cell vide their Letter dated December 28, 2012.31 Dec · Board Meeting on Dec 31, 2012
Meeting of the Board of Directors of the Company will be held on December 31, 2012, to consider & note the approval of Corporate Debt Restructuring ....
Nov 2012
1 Nov · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2012 and also to discuss various fund raising options.
Sep 2012
3 Sep · Management
Board of Directors at their meeting held on September 03, 2012, appointed Shri Kuresh Taherbhai Rajkotwala as Additional Director with immediate effect to hold office up to the date of the ensuing Annual General Meeting.3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2012, appointed Shri Kuresh Taherbhai Rajkotwala as Additional Director ....3 Sep · Board Meeting on Sep 03, 2012
Meeting of the Board of Directors of the Company will be held on September 03, 2012, to consider the appointment of Additional Director.3 Sep · Board meeting
To consider the appointment of Additional Director.
Aug 2012
28 Aug · Meeting
Annual General Meeting of the Company shall be held on September 27, 2012. Further, the Register of the Members and the Share Transfer Register shall be closed from September 22, 2012 to September 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting.21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 27, 2012 (both days inclusive) ....9 Aug · Limited Review for June 30, 2012