BSEBoard MeetingResults6d ago
Vaarad Ventures Ltd
Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results For The Half-Yearly Ended On 30.09.2026
Vaarad Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/11/2026 to consider and approve Un-Audited Financial Results for the half-year ended on 30.09.2026.
BSECompany UpdateRegulatory14 Oct 2026
Vaarad Ventures Ltd
Please find attached the certificate under regulation 74(5) of SEBI (DP) Regulation, 2018
Vaarad Ventures Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018, confirming no dematerialization requests for equity shares were received during the quarter ended September 30, 2026.
BSECompany UpdateResults6 Oct 2026
Vaarad Ventures Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September 2026 have been duly signed and entered the minutes book maintained by the company pursuant to the provisions of the comapnies act, 2013
Vaarad Ventures Ltd has announced the Minutes of its 32nd Annual General Meeting (AGM) held on September 30, 2026, where the company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted, and Mrs. Leena Vikram Doshi was re-appointed as a director.
BSECompany UpdateResults6 Oct 2026
Vaarad Ventures Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September 2026 have been duly signed and entered the minutes book maintained by the company pursuant to the provisions of the comapnies act, 2013
Vaarad Ventures Ltd has announced the minutes of its 32nd Annual General Meeting (AGM) held on September 30, 2026, where the company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted, and Mrs. Leena Vikram Doshi was re-appointed as a director.
BSECompany UpdateMgmt Change1 Oct 2026
Vaarad Ventures Ltd
Intimation of regularisation of appointment of additional director under regulation 30 of the SEBI (LODR) Regulation, 2015
Vaarad Ventures Ltd has announced the regularisation of appointment of Mr. Mahendra Jagmohan Sanghvi as an Independent Director for a term of five consecutive years, as approved by the shareholders at the 32nd Annual General Meeting.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Vaarad Ventures Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed the BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
VAARAD VENTURES LIMITED
VAARAD VENTURES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Vaarad Ventures Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.