Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29.05.2026
29-May-2026 | Source : BSEWith reference to the above subject we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2026 has considered and approved the following: 1. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026. 2. Audited Statement of Assets & Liabilities as at 31.03.2026. 3. Cash Flow Statement for the period ended 31.03.2026. 4. Independent Auditors Report for the Financial year ended 31.03.2026 5. Declaration in respect of unmodified opinion on Audit Report. 6. Board Minutes for Authorisation for signature of the Results. 7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretary and Compliance Officer with effect from the close of business hours on 21st May 2026.
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29.05.2026
29-May-2026 | Source : BSEWith reference to the above subject we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2026 has considered and approved the following: 1. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026. 2. Audited Statement of Assets & Liabilities as at 31.03.2026. 3. Cash Flow Statement for the period ended 31.03.2026. 4. Independent Auditors Report for the Financial year ended 31.03.2026 5. Declaration in respect of unmodified opinion on Audit Report. 6. Board Minutes for Authorisation for signature of the Results. 7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretary and Compliance Officer with effect from the close of business hours on 21st May 2026.
Board Meeting Intimation for Intimation Of Board Meeting U/R 29 (1) (A) Of SEBI (LODR) Regulations 2015.
21-May-2026 | Source : BSEVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Friday 29th May 2026 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. Approval of the Standalone / Consolidated Audited financial results/statements for the quarter and Year ended 31.03.2026. 2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2026. 3. Approval of the Resignation of Company Secretary and Compliance Officer of the company. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the diss
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