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 3 of 8.
Aug 2012
7 Aug · Updates
Companies proposal for Corporate Debt Restructuring (CDR) has been admitted by CDR Cell vide their letter dated August 02, 2012.7 Aug · Updates
Companies proposal for Corporate Debt Restructuring (CDR) has been admitted by CDR Cell vide their letter dated August 02, 2012.
Jul 2012
30 Jul · Board meeting
Inter-alia, to consider and take on record the audited stand-alone financial results of the Company and audited consolidated financial statements of the Company and its subsidiaries for the year ended March 31, 2012 and inter-alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2012.
Jun 2012
20 Jun · Change of Company Secretary
1. Mr. Kiran N. Bade has been resigned as Vice President (Legal) & Company Secretary of the Company w.e.f. June 14, 2012. 2. Mr. ....19 Jun · Change in Company Secretary
Vide its letter dated June 18, 2012 that Mr Kiran N. Bade has been resigned as Vice-President (Legal) & Company Secretary of the Company w.e.f. June 14, 2012. Further the Company has appointed Mr. R. Somani as Vice-President(Corporate) & Company Secretary of the Company w.e.f June, 15, 2012.
May 2012
16 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2012, appointed Shri Mahender Tahilramani as an Additional Director with ....16 May · Management
Board of Directors at their meeting held on May 14, 2012, appointed Shri Mahender Tahilramani as an Additional Director with immediate effect to hold office up to the date of the ensuing Annual General Meeting.16 May · Updates
Varun Group which holds exploration rights for Onshore Oil Block 3101 at Madagascar covering an area of about 6884 Sq. Km. had entered into joint venture co-operation agreement with M/s. Sure King Varun Hong Kong Ltd. (SKVHL) as SPV formed at Hong Kong between Varun Group and Da Qing Oil Field Company. Further the Company has informed that, the above transaction with Da Qing Oil Field Company, China (Sure King International Ltd.) cannot be proceeded with as per the MOU and Joint venture co-operation agreement and hence the transaction could not materialize.15 May · Updates
Varun Group which holds exploration rights for Onshore Oil Block 3101 at Madagascar covering an area of about 6884 Sq. Km. had entered into joint ....11 May · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter and year ended March 31, 2012.
Apr 2012
20 Apr · Management
Shri S. K. Srivastav has resigned from the directorship of the Company with effect from April 09, 2012 and Shri K. L. Gopalakrishna and Shri M. ....18 Apr · Management
Shri S. K. Srivastav has resigned from the directorship of the Company with effect from April 09, 2012 and Shri K. L. Gopalakrishna and Shri M. S. Sundara Rajan have resigned from the directorship of the Company with effect from April 10, 2012.3 Apr · Management
Shri S. Rajagopal has resigned from the directorship of the Company with effect from March 28, 2012.3 Apr · Management
Shri S. Rajagopal has resigned from the directorship of the Company with effect from March 28, 2012.
Mar 2012
29 Mar · Management
Shri Raaja Jain was appointed as an Additional Director of the Company to hold office up to the date of the ensuing Annual General Meeting.28 Mar · Management
Shri Raaja Jain was appointed as an Additional Director of the Company to hold office up to the date of the ensuing Annual General Meeting.