| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2023 | 8 Sep 2023 |
| The 37th Annual General Meeting (AGM) of Virya Resources Ltd (the Company) will be held on Saturday, September, 30, 2023 at 04.00 P.M (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday, the September, 23, 2023 to Friday, the September, 29, 2023 (both days inclusive) for the purpose of this Annual General Meeting. With reference to the above subject, 37th Annual General Meeting Schedule, Remote E voting, Book Closure, Cut off date is as follows: 1. 37th Annual General meeting September 30,2023 04.00 P.M 2. Remote E Voting Commence on September, 25, 2023 at 9.00 A.M and ends on September, 29, 2023 at 05.00 P>M 3. Book Closure 23rd September, 2023 to 29th September, 2023 (both days inclusive) 4. Cut of date September, 22, 2023 Kindly acknowledge the receipt of the same. Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the 37th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2022-23, which is sent to the members in electronic mode. Kindly acknowledge the receipt of the same Thanking you (As Per BSE Announcement dated on 10.09.2023) The 37th Annual General Meeting (AGM) of the Company was held today, i.e. Saturday, September, 30, 2023 at 04.00 P.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as state in the AGM Notice dated September, 8, 2023 (Notice) In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2023) | ||
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