Varun Mercantile Announcements
The voting results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015, along with the consolidated Scrutinizer''s Report on voting through...
01 Oct, 2025 | 06:14pm • Source: BSE
This is to inform that the trading window for dealing in securities of the Company shall remain closed from October 1, 2025 till...
30 Sep, 2025 | 06:50pm • Source: BSE
We enclosed the gist of the proceedings of the 40th Annual General Meeting of the Company held on September 30, 2025.
30 Sep, 2025 | 06:38pm • Source: BSE
This is to inform you that the Company has fixed September 23, 2025 as cut-off date for the purpose of e-voting for the Annual General...
08 Sep, 2025 | 08:00pm • Source: BSE
This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2025 to...
08 Sep, 2025 | 07:49pm • Source: BSE
We attach herewith Annual Report of the Company for the year 2024-25 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing...
08 Sep, 2025 | 07:39pm • Source: BSE
This is to inform you that the 40th Annual General Meeting of the Company is Schedule to be held on Tuesday, September 30, 2025 at...
08 Sep, 2025 | 07:22pm • Source: BSE
Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board, on the recommendation of NRC Committee, has approved appointment of...
16 Jul, 2025 | 07:34pm • Source: BSE
In accordance with regulation 30 of SEBI LODR Regulations, 2015, We inform that Shri Daudayal S. Lakhani Company Secretary and Compliance Officer of the Company...
16 Jul, 2025 | 07:26pm • Source: BSE
Statement of unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report.
16 Jul, 2025 | 07:07pm • Source: BSE
Statement of Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report and intimation of Change in Key Managerial Personnel.
16 Jul, 2025 | 06:39pm • Source: BSE
Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and...
11 Jul, 2025 | 07:31pm • Source: BSE
This is to inform that trading window for dealing in securities of the Company shall remain closed from July 1, 2025 till the expiry of...
30 Jun, 2025 | 04:55pm • Source: BSE
Audited Financial Results for the quarter and year ended 31st March, 2025
28 May, 2025 | 06:11pm • Source: BSE
We wish to inform you that the Board of Directors of the Company at its Meeting held today has:1. Approved the Audited Financial Statements of...
28 May, 2025 | 05:46pm • Source: BSE
Varun Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and...
22 May, 2025 | 03:07pm • Source: BSE
We are submitting herewith the Integrated Filing (Financial) for the quarter ended 31st December, 2024
04 Mar, 2025 | 07:40pm • Source: BSE
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the...
07 Feb, 2025 | 03:38pm • Source: BSE
VARUN MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and...
31 Jan, 2025 | 05:25pm • Source: BSE
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing...
31 Dec, 2024 | 02:42pm • Source: BSE