Virat Leasing Ltd

BSE: 539167

24

total announcements

539167.BO · 15 min delayed

BSEAGM/EGMResults12h ago

Virat Leasing Ltd

Please find enclosed herewith copy of scrutiniser report along with voting results for the 42nd Annual General Meeting

Virat Leasing Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), with all resolutions passed with requisite majority. The resolutions include the adoption of audited financial statements, appointment of a director, approval of related party transactions, and re-appointment of a non-executive independent director.

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BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Limited

Virat Leasing 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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Virat Leasing Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13h ago

Virat Leasing Ltd

Please find attached herewith copy of proceedings of 42nd Annual General Meeting of the Company

Virat Leasing Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026, where 154 members were present. The meeting transacted business as stated in the AGM Notice dated September 3, 2026, including the adoption of audited financial statements, appointment of a director, and approval of related party transactions.

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BSEAGM/EGM13h ago

Virat Leasing Ltd

Please find attached herewith copy of proceedings for 42nd Annual General Meeting

Virat Leasing Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026, where 154 members were present. The meeting transacted business as stated in the AGM Notice dated September 3, 2026, including the adoption of audited financial statements, appointment of a director, and approval of related party transactions. The consolidated results of remote e-voting and poll will be declared on or before October 3, 2026.

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BSEInsider Trading / SAST5d ago

Virat Leasing Ltd

The trading window shall be closed from 01.10.2026 and shall re-open after 48 hours from the declaration of unaudited financial results for the 2nd quarter and half year ended 30.09.2026

Virat Leasing Ltd has announced the closure of its trading window for insiders from 1st October 2026, which will reopen 48 hours after the declaration of unaudited financial results for the 2nd quarter and half year ended 30th September 2026.

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BSEOthersMgmt Change3 Sept 2026

Virat Leasing Ltd

Please find attached herewith Outcome of Board Meeting held on today in which the Board discussed various matters

Virat Leasing Ltd's Board of Directors held a meeting on 3rd September, 2026, where they approved the draft Board's Report for the financial year ended 31st March, 2026, and scheduled the 42nd Annual General Meeting for 30th September, 2026. The Board also re-appointed Mr. Mahesh Kumar Kejriwal as a Non-Executive Independent Director for a further period of 5 years.

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BSECompany UpdateRegulatory25 Aug 2026

Virat Leasing Ltd

Please find attached newspaper clippings

Virat Leasing Ltd has announced that it has received a notice from Bank of Maharashtra regarding the recovery of a loan and the auction of pledged gold ornaments. The company has also received a notice from the Executive Engineer, JSV Division, Sujanpur, inviting e-tendering for various works in Himachal Pradesh.

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BSECompany UpdateResults13 Aug 2026

Virat Leasing Ltd

The newspaper clippings for publication of unaudited financial results for the quarter ended 30.06.2026 is annexed

Virat Leasing Ltd has announced the publication of unaudited financial results for the quarter ended 30.06.2026, as per Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Additionally, the company has issued a notice for the e-auction sale of immovable secured assets.

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