Varyaa Creations Share Price
25.90-4.05 (-13.52%)
-41.14% past 1 Year
Varyaa Creations is engaged in the business of wholesale trading of gold, silver, precious stone, and semi-precious stone. Its product portfolio includes Necklace, Earring, Tops, Ring, Bracelet, Bangles, Gemstones, Diamonds,
Corporate filings & documents
Announcements
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard please find enclosed Public Notice published on Thursday 03rd September 2026 in the Newspapers (including e-Newspapers) inter -alia informing about the 21st Annual General Meeting of the Company to be held on Tuesday 29th September 2026 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
20 hours agoPursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard please find enclosed Public Notice published on Thursday 03rd September 2026 in the Newspapers (including e-Newspapers) inter -alia informing about the 21st Annual General Meeting of the Company to be held on Tuesday 29th September 2026 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
20 hours agoBoard Meeting held on 2nd September 2026.
1 day agoBoard Meeting held on 2nd September 2026.
1 day agoOutcome of Board Meeting helf on 2nd September 2026
1 day agoOutcome of Board Meeting helf on 2nd September 2026
1 day agoVaryaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve To Consider and approve the Notice for AGM and Directors Report for Financial Year ended 31st March 2026.
1 week agoVaryaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve To Consider and approve the Notice for AGM and Directors Report for Financial Year ended 31st March 2026.
1 week agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the Quarter ended June 30 2026
1 month agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the Quarter ended June 30 2026
1 month agoSubmission of Advertisement published in newspaper for Standalone Audited Financial Results for the half year and year ended 31st March 2026.
3 months agoFinancial Results for 31st March 2026
3 months agoFinancial Results for 31st March 2026
3 months agoOutcome of the Board Meeting of Varyaa Creations Limited held on 27th May 2026
3 months agoOutcome of the Board Meeting of Varyaa Creations Limited held on 27th May 2026
3 months agoVaryaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider and approve Audited Standalone Financial Results for the Fourth quarter and year ended 31st March 2026.
3 months agoVaryaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider and approve Audited Standalone Financial Results for the Fourth quarter and year ended 31st March 2026.
3 months agoNon-Applicability of Reg. 24(A) - Annual Secreatarial Compliance Report for year ended March 31 2026.
4 months agoCertificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for Quarter ending March 31 2026
4 months agoWe wish to inform you that Varyaa Creations Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Relatives of Designated Persons with effect from Wednesday April 1 2026 till the conclusion of 48 hours after the declaration of Audited Financial Results for the fourth quarter and year ended March 31 2026 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) circulars issued by the stock exchanges and Companys Code of Conduct.
5 months agoCertificate under Reg. 74 (5) SEBI (DP) Regulations 2018 for Quarter ended December 31 2025
7 months agoRevised Outcome of Board Meeting - Changes in Key Managerial Personnel
8 months agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015 - Revocation Order
8 months agoResignation of Ms. Sarika Naheta as Chief Financial Officer of the Company with effect from 30th December 2025.
8 months agoOutcome of Board Meeting
8 months agoIn compliance with the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith advertisement published in the newspapers in respect of Standalone Unaudited Financial Results for the half year ended 30th September 2025.
9 months agoUnaudited Financials Results with Limited Review Report for the Half Year ended 30th Septemeber 2025
9 months agoOutcome of the Board Meeting of the Varyaa Creations Limited for the approval of Results for Half year ended 30th September 2025.
9 months agoThe Board meeting which was proposed to be held on 14th November 2025 could not be convened. The company is in process of finalising fresh date for meeting to consider and approve the unaudited financial Results.
9 months agoVaryaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 at 04.00 p.m. at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Mumbai - 400007 to consider approve and take on record the Standalone Unaudited Financial Results for the Second quarter and Half year ended 30th September 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair.
10 months agoCertificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for September Quarter of Varyaa Creations Limited
11 months agoAnnouncement
11 months agoAnnouncement
11 months agoIntimation of Closure of Trading Window for Designated Persons and Immediate Relatives of Designated Persons.
11 months agoPursuant to Regulation 36(1)(b) of the SEBI Listing Regulations we inform you that a letter containing the web-link providing the exact path to access the Annual Report of the Company for the financial year 2024-25 has been dispatched to those Members who have not registered their e-mail addresses with the Company or with the Depositories. A copy of sample letter is enclosed herewith.
12 months agoExtract of Newspaper Publication - Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
12 months agoAnnouncement
12 months agoAnnouncement
12 months agoAnnouncement
12 months agoAnnouncement
12 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
11, Floor-3rd, Plot 5/1721, Kailash Darshan Jagannath Shankarseth Marg, Kennedy Bridge Gamdevi, Grant Road Mumbai Maharashtra PIN: 400007 Tel No: 09920558483 Fax No: NULL Email: [email protected] Internet: www.varyaacreations.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Pooja Vineet Naheta, Managing Director
Srinivas Ramchandra Kudikyala, Non Executive Director
Kinjal Darshit Parkhiya, Non Executive Independent Director
Saloni Sonkar, Non Executive Independent Director
Akshita Agrawal, Company Secretary & Compliance Officer
Sarika Amit Naheta, Executive Director
Kusum Subhash Naheta, Non Executive Director
Details
BSE 544168
NSE NULL
ISIN INE0R6801013