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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

 

Book Closure

From Date To Date Announcement
12-Nov-2025 NA 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)
30-Sep-2025 NA Considered and approved convening 36th Annual General Meeting (AGM) of the company scheduled to be held on Tuesday, 30th September, 2025 via through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') as well as physical mode at the Registered Office of the Company at 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad - 382 405, Gujarat, India. Alteration in Memorandum of Association of the Company (As Per Bse Announcement dated on 30/09/2025) Voting Results along with Scrutinizers Report (As per BSE Announcement dated on: 01.10.2025)
25-Sep-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Aarvee Denims & Exports Ltd. (Scrip Code - 514274) are listed and permitted to trade on the Exchange with effect from Thursday, September 25, 2025. Security Details 23,04,539 equity shares of Rs. 10/- each issued at a premium of Rs.124.66/- to Non Promoters on a preferential basis . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 23459801 - 25764339 Date of Allotment 17/05/2025 Issue Price Rs. 134.66/- ISIN INE273D01019
03-Sep-2025 NA the Board of Directors has inter alia transacted the business as mentioned in the attached outcome.
19-Aug-2025 12-Aug-2025 Considered and approved calling of the Extra Ordinary General Meeting of the members of the Company on Tuesday, 12th August, 2025 through Video Conferencing / Other Audio Visual Means (OAVM) and approved the Draft Notice of the same authorizing the Company Secretary & the Managing Director to make the necessary changes in the notice for seeking approval of shareholders. Circular Resolution dated 23rd July, 2025 w.r.t. Re-schedule of Extra ordinary General meeting (EGM) and Approval of Revised Notice of EGM (As per BSE Announcement Dated on 23.07.2025) Intimation and Submission of Notice of Extra Ordinary General Meeting to be held on 19th August, 2025. (As Per BSE Announcement Dated on: 25/07/2025) The time of the EGM i.e. 1.00 P.M. was mentioned in the email and covering letter through which the notice is circulated, however, inadvertently the time is missed to be mentioned in the notice of EGM. Therefore, the company is submitting the revised notice having timing of EGM. (As Per BSE Announcement Dated on: 28/07/2025) Proceeding of the Extraordinary General Meeting(EGM) of the Company held on August 19,2025. (As Per BSE Announcement Dated on:19.08.2025) Disclosure of voting result in respect of the Extra ordinary genaral meeting of the company held on August 19, 2025 along with scrutinizer''s report (As per BSE Announcement Dated on 20.08.2025)

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