Varun Industries (Delisted) share news and announcements
BSE: 532917
Last traded ₹2.05 on 22 Jun 2015
Delisted on 11 May 2018.
Varun Industries board meetings
55 filed, newest first. Page 1 of 2.
Mar 2015
26 Mar · Board meeting
Varun Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2015, took note of the Resignation of: 1. Mr. Jitendra J. ....9 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 20, 2015, took note of the Resignation of : a. Mr. Mahender R. Tahilramani - Director b. Mr. R. N. Sharma - Director.5 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 20, 2015, took note of the Resignation of: a. Mr. Mahender R. ....
Sep 2014
15 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 13, 2014, inter-alia has considered and approved the delisting proposal pursuant to Clause 36(7)(iv) of the listing agreement and in accordance with section 8(1)(a) of SEBI (Delisting of Equiy Shares) Regulations, 2009 of the Company's Shares from NSEIL in terms of the Voluntary Delisting Guidelines / Norms prescribed under the SEBI (Delisting of Securities) Guidelines, 2003 and any other law as may be applicable.15 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 13, 2014, inter alia, has considered and approved the Delisting Proposal ....12 Sep · Board meeting
Inter alia, to consider, and if deem fit, approve the Delisting Proposal pursuant to and in accordance with Section 8(1)(a) of SEBI (Delisting of Equity Shares) Regulations, 2009 of the Company's Shares from National Stock Exchange of India Ltd. (NSE) in terms of the Voluntary Delisting Guidelines/Norms prescribed under the SEBI (Delisting of Securities) Guildelines, 2003 and any other law as may be applicable.
Feb 2014
25 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 25, 2014, have approved the appointment of Mr. R. N. Sharma as an Additional ....14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014 has approved / transacted the following: 1. The Auditors of the Company has resigned as Auditors of the Company due to their personal reasons from the close of business hours of February 14, 2014 and appointment of new Statutory Auditors in its place. 2. A draft of the notice convening an Extra Ordinary General Meeting of the Members to be held on March 27, 2014.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved / transacted the following: 1. ....6 Feb · Board meeting
Inter-alia, to consider and take on record the Standalone Unaudited Financial Results for the quarter and nine months ended on December 31, 2013.
Nov 2013
13 Nov · Board meeting
Inter-alia, to consider and take on record the Standalone Unaudited Financial Results for the Second quarter and half year ended on September 30, 2013.
Aug 2013
1 Aug · Board meeting
Inter-alia, to consider and take on record the Standalone Unaudited Financial Results for the First quarter ended on June 30, 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.
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
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.
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 · 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
To consider the appointment of Additional Director.
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.
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 ....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.
Jan 2012
27 Jan · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter and nine months ended December 31, 2011.
Oct 2011
31 Oct · Board meeting
To Consider and take on record interalia the unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2011.
Jul 2011
19 Jul · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2011.
May 2011
10 May · Board meeting
Board of Directors of the Company at its meeting held on May 06, 2011, appointed Shri M. S. Sundara Rajan as an Additional Director with immediate ....6 May · Board meeting
Board of Directors at their meeting held on May 06, 2011 have approved the issue of not exceeding one crore equity shares, by way of public issue and/ or Rights issue and / or Private Placement and/or through Qualified Institutional Placement (QIP).
Apr 2011
21 Apr · 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, 2011 and recommend dividend, if any.21 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 06, 2011, inter alia, to consider and take on record the audited stand-alone ....
Feb 2011
21 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 21, 2011, 70,00,000 equity shares of the face value of Rs. 10/- each in ....3 Feb · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter and nine month period ended December 31, 2010.
Nov 2010
2 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2010, has decided to form two companies in Singapore and Dubai which ....
Oct 2010
14 Oct · Board meeting
Inter-alia to consider and take on record the Unaudited financial results of the Company for the quarter and half-year ended September 30, 2010.
Jul 2010
22 Jul · Board meeting
With reference to earlier announcement dated July 22, 2010 regarding Outcome of Board Meeting, Varun Industries Ltd has now informed BSE that it has been decided by the Board of Directors ....22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2010 have decided to convene the Annual General Meeting of the members of the Company on September 9, 2010. Further Board of Directors have also approved the following subject to the approval of the members at the ensuing Annual General Meeting: (a) The issue of equity shares, not exceeding 50 lac, by way of Rights issue and/or Private Placement and/or through Qualified Institutional Placement (QIP). (b) Increase in authorised share capital from Rs.30 crore divided into three crore Equity shares of Rs.10/- each to Rs.40 crore divided into four crore Equity shares of Rs.10/- each by creation of one crore Equity Shares and altering Clause V of the Memorandum of Association accordingly.6 Jul · Board meeting
Inter-alia, to consider and take on record the following: i) 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, 2010 and recommend dividend, if any. (2) Unaudited financial results for the quarter ended June 30, 2010.6 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 22, 2010, inter alia, to consider and take on record the following: ....
Apr 2010
27 Apr · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended March 31, 2010.
Jan 2010
11 Jan · Board meeting
Meeting on 31 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
15 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
27 Aug · Board meeting
At the meeting of the Board of Directors held on August 27, 2009 Shri Kiran N. Mehta and Shri Kailash S. Agarwal were allotted 41,40,803 and 28,59,197 warrants respectively, pursuant to the approval accorded by the members of the Company at their Extra Ordinary General Meeting held on August 05, 2009 and the in-principle approval received from the National Stock Exchange. Each warrant of Rs. 43.20 will entitle the warrant-holder an option to convert the warrants into equal number of equity shares of the face value of Rs. 10/- each. The option can be exercised by the warrant- holders within a period of 18 months. The conversion price of Rs. 43.20 per warrant has been computed in accordance with SEBI Preferential Issue Guidelines. The warrant - holders have paid 25% of the conversion price as advance subscription money.19 Aug · Board meeting
Inter alia to consider the allotment of 70,00,000 warrants, convertible into equal number of equity shares of the Company to the following warrant allottees:- (1) Names of Warrant Allottees : Shri. Kiran N. Mehta; Number of warrants to be allotted : 41,40,803. (2) Names of Warrant Allottees : Shri. Kailash S. Agarwal; Number of warrants to be allotted : 28,59,197. Total; Number of warrants to be allotted : 70,00,000.
Jul 2009
10 Jul · Board meeting
Company had informed the Exchange regarding Board Meeting to be held on July 15, 2009 inter-alia to consider and take on record the unaudited financial result of the Company for the quarter ended June 30, 2009. The Company has now informed the Exchange that a meeting of the Board of Directors will be held on July 23, 2009 (instead of July 15, 2009 as notified earlier) inter-alia to consider and take on record the unaudited financial result of the Company for the quarter ended June 30, 2009.7 Jul · Board meeting
Meeting on 15 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”2 Jul · Board meeting
To consider inter alia, the following business: 1) To discuss Fund Raising Options. 2) To approve of draft notice of an Extra Ordinary General Meeting.
Jun 2009
11 Jun · 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, 2009 and recommend dividend, if any.