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Varvee Global Ltd

  • BSE Code : 514274
  • NSE Symbol : VGL
  • ISIN : INE273D01027
  • Industry :TEXTILES - COTTON/BLENDED
Trade Now

up-arrow 60.14 0.24(0.40%)

Open Price (₹)

59.90

Prev. Close (₹)

59.90

Volume (No’s)

59,907

Market Cap (₹)

309.89

Low Price (₹)

59.90

High Price (₹)

61.99

 

Book Closure

From Date To Date Announcement
30-Apr-2026 NA Resignation of CFO
20-Mar-2026 20-Mar-2026 Postal Ballot Notice along with explanatory statement dated 18th February,2026 seeking approval of members by way of special resolution for adoption of new sets of Articles of Association Pursuant to Regulation 30 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Wednesday, 18th February, 2026, inter alia has discussed, approved, and taken on record the following matters: 1. Adoption of new set of Articles of Association ('AOA') of the Company in substitution of and to the exclusion of the existing Articles of Association, subject to the approval of shareholders of the Company. 2. Approved the Notice of Postal Ballot to seek necessary approval of the Shareholders of the Company; 3. Approved the appointment of Mr. Tapan Shah, Practicing Company Secretary to act as a Scrutinizer to scrutinize the voting and remote e-voting process through postal ballot in a fair and transparent manner; Brief details with respect to adoption of new set of Article of Association of the Company is enclosed in Annexure- A. The Members of the Company has duly passed the Special Resolution for Adoption of New Set of Articles of Association by way of Postal Ballot. Scrutinizer Report in respect of passing of Resolution for Adoption of New Set of Articles of Association by way of Postal Ballot (As Per BSE Announcement Dated on 20.03.2026)
02-Mar-2026 NA Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at their meeting held today i.e., Friday, 16th January,2026, inter alia, has approved the following items as per the attached letter . Sub-division/ Split of equity shares of the Company, such that 1 (One) Equity Share of Face Value Rs. 10/- (Rupees Ten Only) each fully paid up, be Sub-divided / Split into 2 (Two) Equity Shares having face value of Re. 5/- (Rupee Five Only) each fully paid up, subject to the approval of Shareholders of the Company and such other approvals as may be necessary. The Record Date for Sub-division / Split of existing Equity Shares will be intimated in due course. Fixation of Record date for Sub-division /Split of Equity shares of the Company (As per BSE Announcement dated on: 20.02.2026) Trading Members of the Exchange are hereby informed that Varvee Global Ltd, has fixed the Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE VARVEE GLOBAL LTD (514274) RECORD DATE 02.03.2026 PURPOSE Sub-Division of existing equity shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 02/03/2026 DR-831/2025-2026 Note: - i. ISIN No. INE273D01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/03/2026. ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 23.02.2026) In Continuation to the Exchange Notice No. 20260223-20 dated February 23, 2026, Trading Members of the Exchange are hereby informed that the New ISIN Number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code VARVEE GLOBAL LIMITED (514274) New ISIN No. INE273D01027 Remarks Sub-Division of Equity Shares from Rs.10/- to Rs. 5/- The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 02-03-2026 (DR- 831/2025-2026) (As Per BSE Notice Dated on 25.02.2026) Credit Confirmation from Depositories for Sub-division /Split of shares (As per BSE Announcement dated on: 05.03.2026)
02-Mar-2026 NA Fixation of Record date for Sub-division /Split of Equity shares of the Company
02-Mar-2026 NA Resignation of Mr. Kandarp Trivedi as Independent Director with effect from close of Business hours on March 02,2026 Revised Resignation Intimation of Mr. Kandarp Trivedi as Independent Director from close of Business hours of March 02,2026

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