Viram Suvarn Share Price
10.44+0.13 (+1.26%)
+30.99% past 1 Year
Veeram Ornaments is integrated Wholesaler Trader & Retailer of branded Jewellery & Ornaments. It is also into trading business of silver and distributor of readymade gold & silver Jewellery &
Corporate filings & documents
Announcements
Appointment of Internal Auditor
14 hours agoAppointment of Internal Auditor
14 hours agoIntimation of Appointment of Secretarial Auditor subject the approval of members in upcoming AGM.
14 hours agoIntimation of Appointment of Secretarial Auditor subject the approval of members in upcoming AGM.
14 hours agoIntimation of Appointment of Statutory Auditors of the Company subject to the approval of members in upcoming AGM.
14 hours agoIntimation of Appointment of Statutory Auditors of the Company subject to the approval of members in upcoming AGM.
14 hours agoOutcome of Board Meeting held on Thursday 3rd September 2026 to consider the following agendas:1. Approval of 15th AGM Notice.2. Approval of Annual Report 2025-26.3. Taken note on resignation of Statutory Auditors.4. Taken note on resignation of Secretarial Auditors.5. Appointment of Statutory Auditors.6.Appointment of Secretarial Auditors.7. Appointment of Internal Auditor.8. Appointment of Scrutinizer for AGM
14 hours agoOutcome of Board Meeting held on Thursday 3rd September 2026 to consider the following agendas:1. Approval of 15th AGM Notice.2. Approval of Annual Report 2025-26.3. Taken note on resignation of Statutory Auditors.4. Taken note on resignation of Secretarial Auditors.5. Appointment of Statutory Auditors.6.Appointment of Secretarial Auditors.7. Appointment of Internal Auditor.8. Appointment of Scrutinizer for AGM
14 hours agoIntimation regarding Resignation of M/s Neelam Somani & Associates as Secretarial Auditor of the company w.e.f. 3rd September 2026
15 hours agoIntimation regarding Resignation of M/s Neelam Somani & Associates as Secretarial Auditor of the company w.e.f. 3rd September 2026
15 hours agoIntimation regarding Resignation of M/s Shah Karia & Associates as Statutory Auditor of the company w.e.f. 3/09/2026
15 hours agoIntimation regarding Resignation of M/s Shah Karia & Associates as Statutory Auditor of the company w.e.f. 3/09/2026
15 hours agoThe Board of Directors in thier meeting held on today i.e. 7th August 2026 consider and approve:1. Unaudited Financial Results for the quarter ended 30th June 2026. 2. The Limited review Report for the said period.
3 weeks agoThe Board of Directors in thier meeting held on today i.e. 7th August 2026 consider and approve:1. Unaudited Financial Results for the quarter ended 30th June 2026. 2. The Limited review Report for the said period.
3 weeks agoOutcome of Board Meeting held on 7th August 2026 to consider and approve the following among other matters:1. The Unaudited Financial results of the Company for the Quarter ended on 30th June 2026. 2. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company.
3 weeks agoOutcome of Board Meeting held on 7th August 2026 to consider and approve the following among other matters:1. The Unaudited Financial results of the Company for the Quarter ended on 30th June 2026. 2. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company.
3 weeks agoViram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30th 2026.
1 month agoViram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30th 2026.
1 month agoConfirmation Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
1 month agoConfirmation Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
1 month agoThe Board of Directors in thier meeting held on today i.e. Monday 20th July 2026 considered and approved:1. Re-appointment of Mr. Mahendra Ramniklal Shah as the Managing Director for the further term of 5 years.2. Re-appointment of Mr. Sanjay Chunilal Vibhakar as the Independent Director for the further term of 5 years.
1 month agoThe Board of Directors in thier meeting held on today i.e. Monday 20th July 2026 considered and approved:1. Re-appointment of Mr. Mahendra Ramniklal Shah as the Managing Director for the further term of 5 years.2. Re-appointment of Mr. Sanjay Chunilal Vibhakar as the Independent Director for the further term of 5 years.
1 month agoThe Board of Directors of the Company at its meeting held today i.e. Monday July 20 2026 has inter alia considered and approved the following: 1. Re-appointment of Mr. Mahendra Ramniklal Shah (DIN: 03144827) as Managing Director for a further term of five (5) years 2. Re-appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director for a further term of five (5) years
1 month agoThe Board of Directors of the Company at its meeting held today i.e. Monday July 20 2026 has inter alia considered and approved the following: 1. Re-appointment of Mr. Mahendra Ramniklal Shah (DIN: 03144827) as Managing Director for a further term of five (5) years 2. Re-appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director for a further term of five (5) years
1 month agoIntimation of closure of Trading window with effect from 1st July 2026 for the purpose of consideration and approval of the unaudited Financial Statements for the quarter ending June 30th 2026.
2 months agoIntimation of closure of Trading window with effect from 1st July 2026 for the purpose of consideration and approval of the unaudited Financial Statements for the quarter ending June 30th 2026.
2 months agoStatement on Deviation or Variation of funds- we hereby confirm that during the quarter ended 31st March 2026 there is no deviation or variation in the utilization of Proceeds of the Rights issue from the object stated inthe Letter of offer dated 5th January 2026.
3 months agoStatement on Deviation or Variation of funds- we hereby confirm that during the quarter ended 31st March 2026 there is no deviation or variation in the utilization of Proceeds of the Rights issue from the object stated inthe Letter of offer dated 5th January 2026.
3 months agoAnnual Secretarial Compliance Report for Financial Year ended 31st March 2026
3 months ago1. The Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March 2026.2. The Audit Report as on 31st March 2026 as submitted by M/s Shah Karia & Associates Stautory Auditor of the Company.
3 months ago1. The Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March 2026.2. The Audit Report as on 31st March 2026 as submitted by M/s Shah Karia & Associates Stautory Auditor of the Company.
3 months agoBoard of Directors of the Company in their meeting held today i.e. on Wednesday 27th May 2026 inter-alia considered and approve the following among other matters: 1. The Audited Financial results of the Company for the Quarter and financial year ended on 31st March 2026. 2. The Audit Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company was also considered and taken on record.
3 months agoBoard of Directors of the Company in their meeting held today i.e. on Wednesday 27th May 2026 inter-alia considered and approve the following among other matters: 1. The Audited Financial results of the Company for the Quarter and financial year ended on 31st March 2026. 2. The Audit Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company was also considered and taken on record.
3 months agoViram Suvarn 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 1.Audited Standalone Financial Results for the Quarter and Financial Year ended March 31st 2026.2.Any other matter with the permission of chair.
3 months agoMonitoring Agency Report on the utilisation of Proceeds raised through issuance of equity shares by way of rights issue as on Quarter ended 31st March 2026.
3 months agoMonitoring Agency Report on the utilisation of Proceeds raised through issuance of equity shares by way of rights issue as on Quarter ended 31st March 2026.
3 months agoIntimation regarding Resignation of Mr. Rajeshbhai Shah (DIN:07774203) with effect from 21st April 2026.
4 months agoIntimation regarding Resignation of Mr. Rajeshbhai Shah (DIN:07774203) with effect from 21st April 2026.
4 months agoIt is to inform that Mr. Rajesh Shah (DIN:07774203) has tendered his resignation from the post of director with effect from 21st April 2026.
4 months agoIt is to inform that Mr. Rajesh Shah (DIN:07774203) has tendered his resignation from the post of director with effect from 21st April 2026.
4 months agoDisclosure recieved from Promoter under Regulation 31 (4) of SAST Reg 2011 for the year ended 31.03.2026.
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Viram Suvarn Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L46498GJ2011PLC064964</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sonakshi Soni <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mahendrabhai Ramniklal Shah <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Viram Suvarn Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L46498GJ2011PLC064964</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sonakshi Soni <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mahendrabhai Ramniklal Shah <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Viram Suvarn Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L46498GJ2011PLC064964</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 FY 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2024-25 FY 2025-26</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Sonakshi Soni</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Mahendrabhai Ramniklal Shah</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 04/04/2026<br/><br/></div>
5 months agoIn Compliance with Regulation 74 (5) of SEBI (DP) Regulations 2018 a copy of certificate received from RTA for the quarter ended March 31 2026 is enclosed herewith.
5 months agoIn Compliance with Regulation 74 (5) of SEBI (DP) Regulations 2018 a copy of certificate received from RTA for the quarter ended March 31 2026 is enclosed herewith.
5 months agoTrading Window for dealing in the Companys securities will remain closed from Wednesday April 1 2026 until 48 hours after the announcement of the Audited Financial result for the quarter and year ended March 31 2026
5 months agoTrading Window for dealing in the Companys securities will remain closed from Wednesday April 1 2026 until 48 hours after the announcement of the Audited Financial result for the quarter and year ended March 31 2026
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Veeram Barter Pvt Ltd
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Veeram Barter Pvt Ltd
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-01-09
Rights
1:2;8.0 (Rights ratio;Offer price)
2025-02-21
Dividend
0.05
2023-11-28
Dividend
0.05
2023-11-13
Dividend
0.05
2022-10-14
Bonus
1:2
Company details
Registered office
Ground & First Floor, 7, Natvarshyam Co Op Hos Ld Opp. Orchid Park, Ramdevnagar Road Sattelite Ahmedabad Gujarat PIN: 380051 Tel No: 079-22812568 / 9925266150 Fax No: NULL Email: [email protected] Internet: www.viramsuvarnlimited.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Mahendra Shah, Managing Director & CFO
Pinal Rakshitbhai Shah, Non Executive Director
Rakshit Mahendra Shah, Non Executive Director
Sanjay Vibhakar, Chairman
Manoharbhai Bharatbhai Chunara, Non Executive Independent Director
Sonakshi Soni, Company Secretary and Compliance Officer
Details
BSE 540252
NSE NULL
ISIN INE607V01028