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Variman Global Enterprises Ltd.
Variman Global Enter
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹94.22 Cr.
| EX-Date | Purpose |
|---|---|
| 03 05 2021 | Inter alia, to consider and approve Board Meeting Intimation for Raising of funds for expansion of business and explore new options for inorganic growth |
| 28 06 2021 | Audited Results |
| 07 07 2021 | Inter alia, to consider and approve : 1.Allotment of warrants to Non promoters 2.Restructuring of Board 3.Notice of 27th AGM 4.Any other business with the permission of the chair |
| 12 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 21 02 2022 | Inter alia to consider and approve Conversion of warrants |
| 05 03 2022 | Stock Split & Preferential Issue of shares Inter alia, to consider the following: 1. Split in the face value of equity shares of the Company. 2. Acquisition of the balance stake in the subsidiary companies, i.e., Verteex Vending and Enterprises Solutions Private Limited and Straton Business Solutions Private Limited. 3. Raising of funds for expansion of business 4. Any other business with the permission of the Chair. |
| 03 05 2022 | Stock Split & Inter alia, consider the following: 1. Split in the face value of equity shares of the Company, 2. Allotment of Equity Shares to the Promoters and Non-Promoters and Convertible Non-Promoters Warrants to subject to the In-principle approval of BSE Limited. 3. Any other business with the permission of the Chair. |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 17 03 2023 | Inter alia, to consider and approve raising of funds etc., |
| 24 04 2023 | Inter alia, to consider the following:- I. To implement the decision in respect of raising funds through preferential allotment of equity shares/convertible warrants to the promoters and non-promoters (as decided in the previous board meeting held on 17.03.2023 wherein Mr. Sirish Dayata, Managing Director of the Company was authorized to take necessary action on the same). 2. Any other business with the permission of the Chair. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 21 02 2024 | Preferential Issue of shares & Inter alia, to consider and approve: (1) Raising of funds through issue of equity shares, convertible warrants or any such securities |
| 13 11 2024 | Quarterly Results |
| 08 02 2025 | Preferential Issue of shares & Employees Stock Option Plan Inter alia, to consider inter alia the following: 1. Acquisition of a Companies engaged in Trading of IT products and/or Digital Transformation sector, in India or abroad, on swap basis, by way of private placement of equity shares or FCCBs or such other security as may deem fit, to promoters/non promoters, in accordance with the relevant provisions of applicable laws and subject to approval of the Company s shareholders and receipt of applicable regulatory approvals. 2. Acquisition of balance shares in Straton Business Solution Private Limited, existing subsidiary of the Company. 3. Proposal of Employee Stock Option Scheme. 4. Any other business with the permission of the Chair. |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 07 06 2025 | Employees Stock Option Plan Inter alia, to consider the following:- 1. Acquisition of balance shares in Straton Business Solution Private Limited, existing subsidiary of the Company. 2. Acquisition of Company/ies engaged in Trading of IT products and/or Digital Transformation sector, in India or abroad, for consideration in cash or/and other than cash, by way of private placement of equity shares or such other security as may deem fit, in accordance with the relevant provisions of applicable laws and subject to approval of the members and other regulatory authorities as may be required. 3. Employee Stock Option Plan (?ESOP Plan?) of the Company subject to the approval of the members and other regulatory authorities as may be required. 4. Any other business with the permission of the Chair. |
| 13 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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