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Varvee Global Ltd

  • BSE Code : 514274
  • NSE Symbol : VGL
  • ISIN : INE273D01019
  • Industry :TEXTILES - COTTON/BLENDED
Trade Now

up-arrow 147.05 -1.68(-1.13%)

Open Price (₹)

154.17

Prev. Close (₹)

148.73

Volume (No’s)

17,711

Market Cap (₹)

383.19

Low Price (₹)

144.01

High Price (₹)

154.17

 

Board Meetings

Start Date End Date Purpose
04-Nov-2025 12-Nov-2025 Varvee Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended September 30 2025 Outcome of Board meeting dated 12th November 2025 for approval of unaudited Financial results for quarter and half year ended 30th September,2025 (As Per BSE Announcement Dated on 12.11.2025)
03-Sep-2025 03-Sep-2025 the Board of Directors has inter alia transacted the business as mentioned in the attached outcome.
08-Aug-2025 14-Aug-2025 Aarvee Denims & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1) The Un-audited Standalone Financial Results of the Company for the Quarter ended 30th June 2025 along with the Limited Review Reports thereon. 2)Any other matter with the permission of chair. OUTCOME OF MEETING OF THE BOARD OF DIRECTORS HELD ON THURSDAY, AUGUST 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025)
15-Jul-2025 15-Jul-2025 Intimation under Regulation 30 of SEBI (LODR) Regulations,2015
02-Jul-2025 05-Jul-2025 Inter alia, to consider the following businesses: 1. To consider and approve the transfer of balance 78,72,515 Equity Shares to the Acquirer, in accordance with Share Purchase Agreement dated 5th September, 2024 ('SPA') and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations'). 2. To consider and take note on completion of SPA and subsequent handover of ERP software, original copies of Annual accounts, original documents of Fixed Assets as well all other original documents and fulfilment of all other formalities as mentioned in SPA. 3. To consider and approve the appointment of Mr. Jaimin Kailash Gupta (DIN: 06833388) as Managing Director and Chairman w.e.f. 5th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 4. To consider and approve the appointment of Mr. Tarachand Gangasahay Agrawal (DIN: 00465635) as Executive Director of the Company w.e.f. 05th July, 2025 subject to the approval of shareholders and in accordance with applicable laws. 5. To consider the appointment of Mr. Jignesh M Parmar as Chief Financial Officer and Key Managerial Person as per Section 203 of the Companies Act, 2013. 6. To consider the Resignation of Mr. Vinod Parmanand Arora (DIN: 00007065) as Chairman and Managing Director of the Company w.e.f 5th July, 2025 7. To consider the Resignation of Mr. Ashish V Shah (DIN: 00007201) as Managing Director of the Company w.e.f 5th July, 2025 8. To consider the Resignation of Mr. Kalpesh V Shah (DIN: 00007262) as Executive Director of the Company w.e.f 5th July, 2025 Outcome of Board Meeting held today, 5th July 2025. (As per BSE Announcement Dated on 05/07/2025)

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