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Viram Suvarn Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
12-Jan-2026
17-Jan-2026
Quarterly Results
31-Dec-2025
05-Jan-2026
Right Issue of Equity Shares
29-Oct-2025
03-Nov-2025
Quarterly Results
04-Aug-2025
13-Aug-2025
Quarterly Results
21-May-2025
27-May-2025
Audited Results
01-Apr-2025
05-Apr-2025
Right Issue of Equity Shares
17-Mar-2025
19-Mar-2025
Inter alia, to consider and approve: 1. The proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertiblesecurities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals. 2. Any other business as may be considered necessary with the permission of the Chair.
07-Feb-2025
15-Feb-2025
Interim Dividend
03-Feb-2025
07-Feb-2025
Quarterly Results
13-Jan-2025
16-Jan-2025
Inter alia, to consider and approve:- 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson
18-Oct-2024
24-Oct-2024
Quarterly Results
16-Sep-2024
14-Oct-2024
Dividend
10-Sep-2024
14-Sep-2024
Dividend
30-Aug-2024
06-Sep-2024
A.G.M.
06-Aug-2024
13-Aug-2024
Quarterly Results
23-May-2024
29-May-2024
Audited Results
11-Mar-2024
13-Mar-2024
General Purpose (Revised) Due to unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on 09th March, 2024 has been postponed and rescheduled on 13th March, 2024.
01-Mar-2024
09-Mar-2024
Inter alia, To consider and approve the resignation of Girdharilal Pamnani (Executive Director) and Umeshbhai Rasiklal Gor (Non-Executive Independent Director) and any other business with the prior permission of Chairperson.
06-Feb-2024
13-Feb-2024
Quarterly Results (Revised)
30-Jan-2024
06-Feb-2024
Quarterly Results
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