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Viram Suvarn Ltd.
 
Source DateBoard Meeting DateDetails
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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