Virat Industries Announcements
The public notice of 35th Annual General Meeting has been published in Financial Express newspaper English and Gujarati edition on 6th September, 2025. A copy...
07 Sep, 2025 | 02:45pm • Source: BSE
The Notice of 35th Annual General Meeting to be held on Tuesday, September 30, 2025 through OAVM has been attached herewith.
05 Sep, 2025 | 06:16pm • Source: BSE
The 35th Annual Report of Virat Industries Limited is attached herewith.
05 Sep, 2025 | 05:59pm • Source: BSE
Revised Intimation of Resignation of Shri. Chintamani D. Thatte, Shri. Dashrath B. Pawaskar and Shri. Vaibhav P. Mandhana.
05 Sep, 2025 | 11:07am • Source: BSE
Resignation of Shri. Vaibhav P. Mandhana (Independent Director) with effect from close of business hours of September 04, 2025
04 Sep, 2025 | 07:36pm • Source: BSE
Resignation of Shri. Dashrath B Pawaskar (Independent Director) with effect from close of business hours of September 03, 2025
04 Sep, 2025 | 07:26pm • Source: BSE
Resignation of Shri. Chintamani D. Thatte (Independent Director) with effect from close of business hours of September 02, 2025
04 Sep, 2025 | 07:17pm • Source: BSE
The board has approved to adopt new set of articles subject to the approval of the shareholders in ensuing Annual General Meeting. The outcome has...
02 Sep, 2025 | 11:11pm • Source: BSE
Please find enclosed intimation of book closure for 35th Annual General Meeting.
02 Sep, 2025 | 07:15pm • Source: BSE
Based on the recommendation of Nomination and Remuneration Committee, the following persons have been appointed as Additional directors of the company subject to approval of...
02 Sep, 2025 | 07:04pm • Source: BSE
The outcome of the meeting has been attached herewith.
02 Sep, 2025 | 06:53pm • Source: BSE
Clarification Letter regarding appointment of Mrs. Supriya Shete, Additional Non-Executive Independent Director.
19 Aug, 2025 | 03:10pm • Source: BSE
Revised Outcome for the Board meeting held on 13th August, 2025
19 Aug, 2025 | 03:08pm • Source: BSE
Smt. Supriya Anil Shete has been appointed as Non-Executive Non-Independent Director of the company w.e.f. 13th August, 2025 subject to the approval of shareholders in...
13 Aug, 2025 | 06:44pm • Source: BSE
The Un-Audited Standalone Financial Results for the quarter ended June 30, 2025 has been attached herewith.
13 Aug, 2025 | 06:39pm • Source: BSE
The Outcome of the Board Meeting held on 13th August, 2025 has been attached herewith.
13 Aug, 2025 | 06:32pm • Source: BSE
Virat Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and...
08 Aug, 2025 | 06:03pm • Source: BSE
Newspaper advertisement has been attached herewith.
12 Jul, 2025 | 02:34pm • Source: BSE