Varun Shipping Co. share news and announcements
BSE: 500465Transport Services
Trading suspended since 30 Jul 2015
Last traded ₹9.85 on 29 Jul 2015
Varun Shipping Co. share news and announcements
334 announcements, routine notices left out, newest first. Page 2 of 7.
Feb 2014
6 Feb · Board meeting
To consider the unaudited financial results of the company for the quarter ended December 31, 2013.
Nov 2013
Aug 2013
6 Aug · Board meeting
To consider the unaudited financial results of the company for the quarter ended June 30, 2013.
Jul 2013
31 Jul · Management
Mr. C. M. Maniar, Non-Executive Independent Director of the Company has placed his resignation in the Board Meeting held on July 29, 2013 ....31 Jul · Management
Mr. C. M. Maniar, Non-Executive Director of the Company has placed his resignation in the Board Meeting held on July 29, 2013 on his personal grounds.
May 2013
17 May · Board meeting
Board of directors at its meeting held on May 10, 2013 has considered and approved the period of current financial year of the Company to be period of 18 months i.e. from Octobers 01, 2012 to March 31, 2014.15 May · Management
Mr. A. K. Bhattacharya, Non-Executive Independent Director of the Company has placed his resignation in the Board Meeting held on May 10, ....15 May · Management
Mr. A.K. Bhattacharya, Non Executive Independent Director of the Company has placed his resignation in the Board Meeting held on May 10, 2013 on his personal grounds w.e.f. May 10, 2013.6 May · Board meeting
To consider the unaudited financial results of the company for the quarter ended March 31, 2013.
Apr 2013
Mar 2013
1 Mar · Management
Ms. Manali Parekh, Vice President - Corporate Affairs, Secretarial & Legal and Company Secretary has resigned as Company Secretary and Compliance Officer of the Company effective March 01, 2013.1 Mar · Management
Ms. Manali Parekh, Vice president - Corporate Affairs, Secretarial & Legal and Company Secretary has resigned as Company Secretary and Compliance ....
Feb 2013
Jan 2013
24 Jan · Board meeting
To consider the unaudited financial results of the company for the quarter ended December 31, 2012.11 Jan · Meeting
Company has fixed the Book Closure dates from January 24, 2013 to February 04, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on February 04, 2013 and payment of dividend of Rs.0.50 per equity Share.10 Jan · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from January 24, 2013 to February 04, 2013 (both days inclusive) ....9 Jan · Outcome of Court Convened Meeting (Clause 35A)
Dec 2012
14 Dec · Court Convened Meeting of Equity Shareholders on Jan 08, 2013
Nov 2012
30 Nov · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed on December 11, 2012 for the purpose of annual book closure ....30 Nov · Corporate action
Book Closure closed from December 11, 2012 to December 11, 2012 for the purpose of annual book closure of the Company.30 Nov · Dividend
Dividend declared at the Board Meeting held on November 29, 2012, will be paid to the shareholders on or after January 25, 2013.30 Nov · Dividend
Board of Directors of the Company at its meeting held on November 29, 2012, inter alia, has recommended a dividend of Rs. 0.50 (5 per ....29 Nov · Dividend
Board of Directors at their meeting held on November 29, 2012 the directors recommended a dividend of Rs.0.50 (5 percent) per equity share of the Company.20 Nov · Board meeting
Inter-alia to consider and approve the audited accounts of the company for the eighteen months period ended September 30, 2012.8 Nov · Varun Shipping Company Ltd - LPG Carrier Maharshi Krishnatreya
Oct 2012
19 Oct · Management
Mr. Yudhishthir D. Khatau, who has been the Vice Chairman & Managing Director of the Company, has taken over as Chairman and Managing Director of the Company with effect from October 19, 2012.19 Oct · Management
Mr. Yudhishthir D. Khatau, who has been the Vice Chairman & Managing Director of the Company, has taken over as Chairman & Managing Director ....1 Oct · Change in Chairman and Director
Mr. Arun Mehta, who was the Chairman and Managing Director of the Company has retired from the Company on September 30, 2012.1 Oct · Retirement of Director
Mr. Arun Mehta, who was the Chairman and Managing Director of the Company has retired from the Company on September 30, 2012.