Viram Suvarn Share Price
10.16-0.03 (-0.29%)
+23.25% past 1 Year
Corporate filings & documents
Announcements
Intimation regarding Closure of Trading Window with effect from 1st october 2026 for the purpose of consideration and approval of the unaudited Financial for the quarter and half year ended 30th Sep 2026.
1 day agoIntimation regarding Closure of Trading Window with effect from 1st october 2026 for the purpose of consideration and approval of the unaudited Financial for the quarter and half year ended 30th Sep 2026.
1 day agoAttached herewith Extract of Post Dispatch Newspaper Publication.
1 week agoAttached herewith Extract of Post Dispatch Newspaper Publication.
1 week agoIntimation of Cut off date for e voting in upcoming AGM
2 weeks agoIntimation of Cut off date for e voting in upcoming AGM
2 weeks agoAttached herewith 15th Annual Report for F.Y. 2025-26
2 weeks agoAttached herewith 15th Annual Report for F.Y. 2025-26
2 weeks agoAttached herewith 15th Annual Report For F.Y. 2025-26
2 weeks agoAttached herewith 15th Annual Report For F.Y. 2025-26
2 weeks agoIntimation of Appointment of Secretarial Auditors of the compan subject to the approval of members in upcoming AGM.
2 weeks agoIntimation of Appointment of Secretarial Auditors of the compan subject to the approval of members in upcoming AGM.
2 weeks agoAttached herewith copies of pre dispatch NewsPaper Publication.
2 weeks agoAttached herewith copies of pre dispatch NewsPaper Publication.
2 weeks agoAppointment of Internal Auditor
2 weeks agoAppointment of Internal Auditor
2 weeks agoIntimation of Appointment of Secretarial Auditor subject the approval of members in upcoming AGM.
2 weeks agoIntimation of Appointment of Secretarial Auditor subject the approval of members in upcoming AGM.
2 weeks agoIntimation of Appointment of Statutory Auditors of the Company subject to the approval of members in upcoming AGM.
2 weeks agoIntimation of Appointment of Statutory Auditors of the Company subject to the approval of members in upcoming AGM.
2 weeks 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
2 weeks 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
2 weeks agoIntimation regarding Resignation of M/s Neelam Somani & Associates as Secretarial Auditor of the company w.e.f. 3rd September 2026
2 weeks agoIntimation regarding Resignation of M/s Neelam Somani & Associates as Secretarial Auditor of the company w.e.f. 3rd September 2026
2 weeks agoIntimation regarding Resignation of M/s Shah Karia & Associates as Statutory Auditor of the company w.e.f. 3/09/2026
2 weeks agoIntimation regarding Resignation of M/s Shah Karia & Associates as Statutory Auditor of the company w.e.f. 3/09/2026
2 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.
1 month 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.
1 month 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.
1 month 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.
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 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
2 months agoConfirmation Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
2 months 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.
2 months 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.
2 months 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
2 months 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
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 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.
4 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.
4 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.
4 months agoAnnual reports
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