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Virya Resources Ltd.

Virya Resources

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NSE

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EX-DatePurpose
10 05 2021 Audited Results & Quarterly Results
13 08 2021 Quarterly Results
23 10 2021 Quarterly Results
30 12 2021 Inter alia, to consider appointment of Mr. Arudji Kiswanto as Independent Directors.
11 01 2022 Quarterly Results & Inter alia to consider among other items the following: 1. To consider the name change of company for applying the statutory Authorities for approval. 4. Any other business with the permission of the chair.
30 05 2022 Audited Results
13 08 2022 Quarterly Results
30 08 2022 A.G.M.
13 09 2022 Inter alia, to consider following: 1. To consider the appointment of Mr. Sukhdev Singh as Additional Director of the company. 2. To consider the appointment of Mr. Candra Winto Salim as Additional Director of the company. 3. Any other business with the permission of the chair.
17 09 2022 (Revised)
14 11 2022 Quarterly Results
12 12 2022 Inter alia, to consider the following: 1. To consider the shifting of corporate office of the company. 2. Any other business with the permission of the chair.
14 02 2023 Quarterly Results
30 05 2023 Audited Results
08 06 2023 Audited Results (Revised)
14 08 2023 Quarterly Results
05 09 2023 A.G.M.
14 11 2023 Quarterly Results
10 02 2024 Quarterly Results
07 03 2024 Inter alia, to consider and approve the following business :- 1. To consider and approve the appointment of Mr. Natarajan Venkata Subramanian as Additional Director. 2. Approval of resignation of Mr. Kotni Rama Krishna as Director 3. Approval of resignation of Mr. Sankaran Subramanian as CFO 4. To consider and approve the Incorporation of a subsidiary company in Indonesia. 5. Approval for Shifting of the Canara Bank account to Visakhapatnam and making application for Internet Banking 6. Approval for opening of new current Account in HDFC, Visakhapatnam 7. Authorization to make application for GST Registration in the State of Andhra Pradesh. 8. Any other matter with the permission of the chair.
14 11 2024 Quarterly Results
07 02 2025 Quarterly Results
14 08 2025 Quarterly Results
02 09 2025 Inter alia, to consider and approve the following business:- 1. To Consider the Report of the Notice of the 39th Annual General Meeting 2. Approval of the Book closure for the purpose of 39th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 39th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve other matter incidental thereto.
11 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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