Viaan Industries share news and announcements

BSE: 537524Consumer Durables

Trading suspended since 29 May 2024

Last traded ₹0.97 on 28 May 2024

Viaan Industries share news and announcements

698 announcements, routine notices left out, newest first. Page 2 of 14.

Mar 2025
- 31 Mar · Announcement under Regulation 30 (LODR)-Retirement
  Intimation of Retirement of Independent directors on completion of tenure (opens in a new tab)
- 12 Mar · In Response To Remarks Dated January 22, 2025, Regarding Our Financial Statements For The Period Ended March 31, 2024, As Posted On The Communication Dashboard.
  In response to remarks dated January 22, 2025, as posted on the communication dashboard. (opens in a new tab)
- 7 Mar · Meeting
  Voting Results and Scrutinizer Report on Postal Ballot (opens in a new tab)
- 6 Mar · Meeting
  Please find enclosed herewith the proceedings of the business transacted through postal ballot notice dated February 03, 2025. The Remote E voting period for the postal ballot concluded .... (opens in a new tab)
Feb 2025
- 19 Feb · Management
  Resignation of Mr. Hemant Seth as CFO and KMP of the Company w.e.f February 14, 2025. (opens in a new tab)
- 11 Feb · Results
  Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 (opens in a new tab)
- 4 Feb · Meeting
  Please find the Postal Ballot Notice under the Regulation 30 of SEBI LODR (opens in a new tab)
Jan 2025
- 27 Jan · Business
  Acquisition of 100% Share capital of Redmax Activewear Private Limited, on a fully diluted bases. (opens in a new tab)
- 27 Jan · Management
  Intimation of Appointment of Key Managerial Personnel (KMP)-Chief Financial Officer (opens in a new tab)
- 27 Jan · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Board meeting Intimation for change in Memorandum of Association and Article of Association (opens in a new tab)
- 27 Jan · Results
  Financial results for the quarter ended 31st December 2024 (opens in a new tab)
- 27 Jan · Results
  Financial Results for the quarter ended December 31, 2024 (opens in a new tab)
- 23 Jan · Board meeting
  Meeting on 27 Jan 2025: quarterly results
- 22 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
- 2 Jan · Management
  Intimation pursuant to resignation of Director of the Company (opens in a new tab)
Dec 2024
- 10 Dec · Management
  Intimation regarding resignation of CFO (opens in a new tab)
Nov 2024
- 23 Nov · Meeting
  Report is attached (opens in a new tab)
- 22 Nov · Meeting
  Proceedings of 39th Annual General Meeting of Viaan Industries Limited held on 22nd November, 2024 (opens in a new tab)
- 15 Nov · Announcement under Regulation 30 (LODR)-Meeting Updates
  Intimation of Adjournment of 39th Annual General Meeting of the Company (opens in a new tab)
- 14 Nov · Board meeting
  Financial results are attached (opens in a new tab)
- 12 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The financial results for .... (opens in a new tab)
Oct 2024
- 14 Oct · Meeting
  Order by ROC for allowing extension in timeline for holding Annual General Meeting (opens in a new tab)
Sep 2024
- 13 Sep · Board meeting
  Please find attached the financial results (opens in a new tab)
- 10 Sep · Board meeting
  Meeting on 13 Sep 2024: audited results and quarterly results
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/09/2024 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Aug 2024
- 23 Aug · Results
  Company is in the process of preparation of Financial Statements. (opens in a new tab)
May 2024
- 29 May · Results
  Due to non-preparation of Financial Statements since the Company was under CIRP. (opens in a new tab)
- 8 May · Corporate action
  Intimation for record for issuance of share capital (opens in a new tab)
- 8 May · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Amendment in Main object clause of the Company (opens in a new tab)
- 8 May · Management
  Appointment of statutory auditor (opens in a new tab)
- 8 May · Management
  Change in Management (opens in a new tab)
- 7 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Change in time of the Board .... (opens in a new tab)
Apr 2024
- 29 Apr · Board meeting
  Meeting on 8 May 2024
- 27 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Revised Agenda is attached (opens in a new tab)
- 24 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1.To approve the alteration .... (opens in a new tab)
- 6 Apr · Announcement under Regulation 30 (LODR)-Issue of Securities
  Please find the attached disclosure. (opens in a new tab)
- 3 Apr · Management
  In its meeting held today i.e., April 3, 2024, the Board appointed directors according to the Resolution Plan. Please find the attached detailed disclosure. (opens in a new tab)
- 1 Apr · Meeting Of The Monitoring Committee
  Disclosure of meeting of the Monitoring Committee (opens in a new tab)
Mar 2024
- 29 Mar · Meeting Of The Monitoring Committee
  Please find the attached detailed Intimation. (opens in a new tab)
- 29 Mar
  Compliance Certificate for March 31, 2023 (opens in a new tab)
- 29 Mar · Compliance Certificate For The March 31, 2022
  Compliance Certificate (opens in a new tab)
- 26 Mar · Reg 40
  Reg 40 Certificate of Practicing Company Secretary (opens in a new tab)
- 26 Mar · Reg 40
  Certificate of Practicing Company Secretary (opens in a new tab)
Feb 2024
- 24 Feb · Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
  Approval of Resolution plan by Tribunal vide NCLT order dated February 6, 2024 (opens in a new tab)
- 16 Feb · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  Approval of resolution plan (opens in a new tab)
- 16 Feb · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  Approval of Resolution Plan (opens in a new tab)
- 7 Feb · Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
  Approval of Resolution Plan (opens in a new tab)
Oct 2023
- 20 Oct · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  Consideration of Resolution Plan by Hon'ble NCLT Mumbai in its hearing dated October 19, 2023 (opens in a new tab)
Jan 2023
- 2 Jan · Management
  Appointment of Statutory auditor to fill the Casual Vacancy of Statutory Auditor for the Financial Year 2021-2022 Viaan Industries Limited (opens in a new tab)