8
total announcements
544168.BO · 15 min delayed
Varyaa Creations Ltd
Varyaa Creations Ltd has received a certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018, confirming that the company's shares are in demat form and no requests for rematerialisation were received during the quarter ended September 30, 2026.
Varyaa Creations Ltd
Varyaa Creations Ltd has announced the voting results and scrutinizer's report of its 21st Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing and concluded at 3:12 pm. The resolutions passed include the adoption of financial statements and auditors' report for the financial year 2025-2026, re-appointment of Mrs. Sarika Amit Naheta as director, alteration of object clause of Memorandum of Association, re-appointment of Mrs. Pooja Naheta as Managing Director, and revision in remuneration of Mrs. Sarika Naheta.
Varyaa Creations Ltd
Varyaa Creations Ltd held its 21st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 7 members, including 2 from the promoter group. The company's financial and operational performance for FY 2025-26 was presented, and resolutions related to the audited financial statements, director appointments, and remuneration revisions were passed.
Varyaa Creations Ltd
Varyaa Creations Ltd has closed the trading window for its designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
Varyaa Creations Ltd
Varyaa Creations Ltd has announced the 21st Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing or other audio-visual means. The company has also informed about the loss of share certificates and the issuance of duplicate certificates. The notice is available on the company's website and the websites of the stock exchange and registrar.
Varyaa Creations Ltd
Varyaa Creations Ltd has announced the outcome of its Board Meeting held on 2nd September 2026, where it considered and approved various proposals, including the re-appointment of Mrs. Pooja Naheta as Managing Director for a period of five years, revision in remuneration payable to Executive Directors, investment of surplus funds in Mutual Funds, and alteration of the Object Clause of the Memorandum of Association.
Varyaa Creations Ltd
Varyaa Creations Ltd has announced the outcome of its board meeting held on 2nd September 2026. The board has approved the re-appointment of Mrs. Pooja Naheta as Managing Director for a period of five years, subject to shareholder approval. The board has also approved the revision in remuneration payable to the executive directors, investment of surplus funds in mutual funds, and alteration of the object clause of the Memorandum of Association.
Varyaa Creations Ltd
Varyaa Creations Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve the Notice convening the 21st Annual General Meeting, Directors' Report for FY ended 31st March 2026, and other business.