BSECompany UpdateMgmt Change1d ago
Viram Suvarn Ltd
Intimation of Appointment of Secretarial Auditors of the compan, subject to the approval of members in upcoming AGM.
Viram Suvarn Ltd has appointed M/s SS Lunkad and Associates as its Secretarial Auditor for a term of five consecutive financial years, subject to shareholder approval.
BSECompany Update1d ago
Viram Suvarn Ltd
Attached herewith, copies of pre dispatch NewsPaper Publication.
Viram Suvarn Ltd has published a newspaper advertisement in compliance with SEBI Listing Regulations, announcing its 15th Annual General Meeting to be held on September 28, 2026, through Video Conferencing.
BSECompany UpdateMgmt Change1d ago
Viram Suvarn Ltd
Appointment of Internal Auditor
Viram Suvarn Ltd has appointed Mr. Yogesh Makwana as its internal auditor for FY 2026-27, as approved by the Board of Directors.
BSECompany UpdateAuditor Change1d ago
Viram Suvarn Ltd
Intimation of Appointment of Secretarial Auditor, subject the approval of members in upcoming AGM.
Viram Suvarn Ltd has announced the appointment of M/s P H Shah and Co. as the Statutory Auditor for a term of five consecutive financial years, subject to shareholder approval.
BSECompany UpdateAuditor Change1d ago
Viram Suvarn Ltd
Intimation of Appointment of Statutory Auditors of the Company, subject to the approval of members in upcoming AGM.
Viram Suvarn Ltd has announced the appointment of M/s P H Shah and Co as its Statutory Auditor for a term of five consecutive financial years, subject to shareholder approval.
BSEOthersMgmt Change1d ago
Viram Suvarn Ltd
Outcome of Board Meeting held on Thursday, 3rd September, 2026, to consider the following agendas:
1. Approval of 15th AGM Notice.
2. Approval of Annual Report 2025-26.
3. Taken note ....
Viram Suvarn Ltd has announced the outcome of its board meeting held on September 3, 2026, where it approved several key items, including the 15th AGM notice, annual report for 2025-26, and appointments of secretarial auditor, internal auditor, and statutory auditor.
BSECompany UpdateMgmt Change2d ago
Viram Suvarn Ltd
Intimation regarding Resignation of M/s Neelam Somani & Associates, as Secretarial Auditor of the company w.e.f. 3rd September, 2026
Viram Suvarn Ltd has announced the resignation of its Secretarial Auditor, M/s Neelam Somani & Associates, due to personal reasons, effective September 3, 2026. The Board of Directors will consider and appoint a new Secretarial Auditor in due course.
BSECompany UpdateAuditor Change2d ago
Viram Suvarn Ltd
Intimation regarding Resignation of M/s Shah Karia & Associates, as Statutory Auditor of the company w.e.f. 3/09/2026
Viram Suvarn Ltd has announced the resignation of its statutory auditor, M/s Shah Karia & Associates, effective September 3, 2026, citing personal reasons. The company will consider appointing new statutory auditors in due course.
BSEResultResults7 Aug 2026
Viram Suvarn Ltd
The Board of Directors in thier meeting held on today i.e. 7th August, 2026, consider and approve:
1. Unaudited Financial Results for the quarter ended 30th June, 2026.
2. The Limited ....
Viram Suvarn Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a profit before tax of Rs. 1,69,43,000 and a basic earnings per share of Rs. 0.13.
BSEBoard MeetingResults7 Aug 2026
Viram Suvarn Ltd
Outcome of Board Meeting held on 7th August, 2026 to consider and approve the following among other matters:
1. The Unaudited Financial results of the Company for the Quarter ended on ....
Viram Suvarn Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 43.93 lakhs and earnings per share of Rs. 0.13. The company's revenue from operations was Rs. 434.78 lakhs and total revenue was Rs. 751.51 lakhs. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.
BSEBoard MeetingResults4 Aug 2026
Viram Suvarn Ltd
Viram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Viram Suvarn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30th, 2026.
BSECompany UpdateResults22 Jul 2026
Viram Suvarn Ltd
Confirmation Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026
Viram Suvarn Ltd has issued a confirmation certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th June, 2026, confirming that the company has complied with the regulations regarding dematerialization of securities.