| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/11/23 17:16 | Company Update |  |
| | Newspaper Publication for Second Quarter and half year ended 30.09.2023 | |
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| | Unaudited Financials (Standalone And Consolidated) For The Half Year Ended 30.09.2023 | 14/11/23 18:24 | Result | |
| | Unaudited financials (Standalone and Consolidated) for the half year ended 30.09.2023 | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2023 | 14/11/23 18:18 | Board Meeting | |
| | Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited financial results (consolidated & standalone) of the second quarter and six months ended September 30, 2023, reviewed by Audit Committee and duly approved by Board of Directors at their meeting held today (i.e.), on 14th November, 2023 along with Limited Review Report issued by the Auditor.
The .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/23 17:53 | Company Update | |
| | We submit herewith the confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulations 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter on September 30, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/09/23 14:27 | Company Update | |
| | Intimation under Regulation 30 (LODR) for appointment of M/s J.D. Jhaveri & Associates as a Statutory Auditor of the Company | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 30/09/23 14:22 | Company Update | |
| | Intimation under Regulation 30 of SEBI (LODR) regulations,2015 for change in Directors | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 14:15 | AGM/EGM | |
| | Disclosure of voting results along with Scrutiniser''s Report of the 29th AGM of Vaarad Ventures Limited under Regulation 44(3) of the SEBI (LODR) Regulations,2015 | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 19:12 | AGM/EGM | |
| | Proceedings of Annual General Meeting(AGM) held on 29th September, 2023 | |
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| | Closure of Trading Window | 29/09/23 18:29 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company''s Insider Trading Code to regulate, monitor and report trading by Designated Persons of the Company, the Trading Window for dealing in the listed securities of the Company shall be closed for the Designated Persons of the .... | |
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| | Appointment of Company Secretary and Compliance Officer | 07/09/23 13:31 | Company Update | |
| | pursuant to section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI(LODR) 2015 appointment of Mr. Narendra Joshi as a Company Secretary and Compliance officer | |
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| | Intimation Of 29Th Annual General Meeting (AGM) & Book Closure | 05/09/23 16:45 | Corp. Action | |
| | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed. | |
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| | Reg. 34 (1) Annual Report. | 05/09/23 16:39 | | |
| | In accordance with Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the Annual Report of Vaarad Ventures Limited for the financial year 2022-23, including the Notice of the 29th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 09:00 am. at Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala Mumbai-400031. | |
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| | Intimation Of 29Th Annual General Meeting (AGM) & Book Closure | 05/09/23 16:33 | AGM/EGM | |
| | This is to inform you that the 29th Annual General Meeting (AGM) of the Company will be held on Friday,29th September 2023 at 9.00 a.m at Flat no. 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala, Mumbai-400031, to transact the business as set forth in the Notice of the AGM | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 21/08/23 18:25 | Company Update | |
| | Appointment of J. D. Jhaveri & Associates as a statutory auditor of the company | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 21/08/23 18:23 | Board Meeting | |
| | 1. Directors Report for the financial year ended 31st March 2023.
2. The Notice of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 09.00 a.m. at Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala Mumbai - 400031.
3. Closure of Register of Members and Share transfer from Friday, 22nd September 2023 to Friday, 29th September 2023 (both .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/23 14:46 | Company Update | |
| | Financial Result publication for quarter ended 30/06/2023 | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors | 11/08/23 19:10 | Company Update | |
| | Resignation of Statutory auditor from company letter dated 11 August 2023 | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 11/08/23 15:25 | Company Update | |
| | 1. Re-appointment of Mrs. Leena Doshi as a managing Director of the Company .
2. Re-appointment of Mr. Nitin Datanwala as the independent director of the company | |
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| | Result For The Quarter Ended June 30, 2023 | 11/08/23 14:03 | Result | |
| | The un- audited financial results (Consolidated and Standalone) for the first quarter ended june 30, 2023 with LRR issued by auditor. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 11" August, 2023 | 11/08/23 13:53 | Board Meeting | |
| | 1. The un-audited financial results (consolidated & standalone) of the first quarter and three months ended June 30, 2023 along with Limited Review Report issued by the Auditor.
2. Directors Report for the financial year ended 31 March 2023.
4. Appointment of Mr. Sanil Dhayalkar, Practicing Company Secretary as a Scrutinizer to scrutinize the
Voting and remote e-voting process.
5. Re-appomtment of Mrs. Leena Vikram Doshi (DIN: 00404404) as Managing .... | |
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| | Board Meeting Intimation for Intimation Of The Board Meeting Of Vaarad Ventures Limited As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 04/08/23 15:13 | Board Meeting | |
| | Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the un-audited Standalone and Consolidated financial results of the Company for
the quarter ended June 30,2023.
2. To approve Directors Report for the year ended March 31, 2023.
3. To fix date of Annual General Meeting of the Company.
4. To approve notice .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/23 17:36 | Company Update | |
| | We submit herewith the confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30,2023 | |
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| | Corrigendum To The Results For Financial Year Ended March 31, 2023 Submitted To The Exchange On 30/05/2023 At 5:55:10 PM Vide BSE Acknowledgement Number 5645473 | 31/05/23 20:10 | Result | |
| | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Consolidated & Standalone) for the year ended March 31, 2023, duly approved by Board of Directors at their meeting held on 30th May, 2023 along with Audit Report issued by the Auditor, were submitted to the Exchange vide aforesaid BSE Acknowledgement Number 5645473 dated 30th May, 2023 .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/05/23 18:03 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Business Standard and Mumbai Lakshydeep, both dated Wednesday, 31 May 2023 about Audited Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2023 | |
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| | Results For Financial Year Ended March 31, 2023 | 30/05/23 17:55 | Result | |
| | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2023, duly approved by Board of Directors at their meeting held today (i.e.), on 30 May, 2023 along with Audit Report issued by the Auditor. | |
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| | Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 30 May, 2023 | 30/05/23 17:46 | Board Meeting | |
| | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2023, duly approved by Board of Directors at their meeting held today (i.e.), on 30 May, 2023 along with Audit Report issued by the Auditor. | |
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| | Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 | 10/04/23 18:43 | Company Update | |
| | Please find enclosed a certificate obtained from M/s. Sanil Dhayalkar & Co., Practicing Company Secretaries (CP
No. 16568) for the year ended March 31, 2023, pursuant to Regulation 40(9) of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/23 16:05 | Company Update | |
| | We submit herewith the confirmation certificate received from M/s. Bigshare Services Private
Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities
Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended
on March 31, 2023. | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 05/04/23 19:08 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | Vaarad Ventures Ltd | | 2 | CIN NO. | L65990MH1993PLC074306 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Closure of Trading Window | 31/03/23 19:02 | Insider Trading / SAST | | | | This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading)
Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment)
Regulations, 2018 and in accordance with Company''s Insider Trading Code to regulate, monitor
and report trading by Designated Persons of the Company, the Trading Window for dealing in
the listed securities of the Company shall be closed for the Designated .... | | | | | | Pursuant To Requirement Of Regulation 30 (Listing Obligation And Disclosure Requirements) Regulations, 2015 Intimation Of Order Copy # C.P. (CAA)/2540/MB/2019 Received From National Company Law Tribunal | 20/03/23 19:16 | Company Update | | | | this is to intimate that company is in receipt of order sheet of the hearing of Mumbai bench of the National Company Law tribunal as on 20th March, 2023 in respect of scheme arrangement filed by the subsidiary and associate companies of Vaarad ventures limited is hereby approved | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 09/03/23 18:43 | Company Update | | | | This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we would like to inform you that Mr. Narendra Kumar Joshi (ICSI Membership No. A10034) has tendered his resignation from the post of Company Secretary and Compliance officer due to personal reasons. | | | | | | Results For Financial Year Ended March 31, 2022 | 03/03/23 12:04 | Result | | | | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2022, duly approved by Board of Directors at their meeting held on 30 May, 2022 along with Audit Report issued by the Auditor.
| | | | | | Results For Financial Year Ended March 31, 2022 | 03/03/23 11:47 | Result | | | | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2022, duly approved by Board of Directors at their meeting held today (i.e.), on 30 May, 2022 along with Audit Report issued by the Auditor. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/02/23 18:55 | Company Update | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Business Standard and Mumbai Lakshadeep (in Marathi newspaper), both dated Wednesday, 15th February, 2023 about Unaudited Financial Results i.e. (standalone & consolidated) of the Company for the third quarter ended 31st December, 2022. | | | | | | Financial Result For Quarter Ended December 2022 | 14/02/23 15:45 | Result | | | | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited financial results (consolidated & standalone) of the third quarter and three months ended December 31, 2022, reviewed by Audit Committee and duly approved by Board of Directors at their meeting held today (i.e.), on 14th February, 2023 along with Limited Review Report issued by the Auditor.
| | | | | | Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 14Th February, 2023 | 14/02/23 15:42 | Result | | | | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-audited financial results (consolidated & standalone) of the third quarter and three months ended December 31, 2022, reviewed by Audit Committee and duly approved by Board of Directors at their meeting held today (i.e.), on 14th February, 2023 along with Limited Review Report issued by the Auditor. | | | | | | Board Meeting Intimation for Intimation Of The Board Meeting Of Vaarad Ventures Limited Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 31.12.2022 | 24/01/23 18:18 | Board Meeting | | | | Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Meeting of the Board of Directors of Vaarad Ventures Limited ('the Company') is scheduled .... | | | | | | Results For Financial Year Ended March 31, 2022 | 20/01/23 17:09 | Result | | | | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2022, duly approved by Board of Directors at their meeting held (i.e.), on 30th May, 2022 along with Audit Report issued by the Auditor. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 16/01/23 18:06 | Company Update | | | | We submit herewith the confirmation certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022. | | | | | | Closure of Trading Window | 31/12/22 17:54 | Insider Trading / SAST | | | | This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company''s Insider Trading Code to regulate, monitor and report trading by Designated Persons of the Company, the Trading Window for dealing in the listed securities of the Company shall be closed for the Designated Persons of the .... | | | | | | Submission Of Half-Yearly Disclosure On Related Party Transactions | 28/11/22 13:09 | Result | | | | Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half-year ended September 30, 2022, in accordance with the applicable accounting standards. | | | |
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