Virya Resources Share Price
847.90+0.00 (+0.00%)
+34.59% past 1 Year
Gayatri Tissue & Papers Ltd is currently engaged in the execution of civil works like concrete/masonry dams, earth filling dams, national highways, bridges, construction of buildings etc.
Corporate filings & documents
Announcements
The Meeting of Board of Directors of the Company held on Tuesday the 1ST of September 2026 the Board inter-alia considered and approved the following:After due discussion about the upcoming Annual General Meeting the board of Directors have approved the Notice of the 40th Annual General Meeting scheduled to be held on Thursday 29th September 2026 and have taken following decisions;a. Book Closure: from 19.09.2026 to 28.09.2026 for the purpose of the AGM.b. E-Voting: Cut-of-date for eligibility to participate in the E-voting is 18.09.2026 at AGMc. The Board of Directors of the company have appointed Ms. Putcha Sarda Company Secretaries (M. No: A21717 CP No: 8735) Hyderabad as Scrutinizer for the purpose of AGM.
3 days agoThe Meeting of Board of Directors of the Company held on Tuesday the 1ST of September 2026 the Board inter-alia considered and approved the following:After due discussion about the upcoming Annual General Meeting the board of Directors have approved the Notice of the 40th Annual General Meeting scheduled to be held on Thursday 29th September 2026 and have taken following decisions;a. Book Closure: from 19.09.2026 to 28.09.2026 for the purpose of the AGM.b. E-Voting: Cut-of-date for eligibility to participate in the E-voting is 18.09.2026 at AGMc. The Board of Directors of the company have appointed Ms. Putcha Sarda Company Secretaries (M. No: A21717 CP No: 8735) Hyderabad as Scrutinizer for the purpose of AGM.
3 days agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Virya Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 01/09/2026 inter alia to consider and approve Conducting 40th Annual General Meeting.
6 days agoApproved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.(Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 ofSecurities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation2015 a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Companyis enclosed herewith.
3 weeks agoApproved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.(Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 ofSecurities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation2015 a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Companyis enclosed herewith.
3 weeks agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended June 30 2026
4 weeks agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results For The Quarter Ended June 30 2026
4 weeks agoWith reference to the above please find enclosed certificate under regulation 74(5) of SEBI Depositories and Participants Regulations 2018 received from Registrar of our company - Venture Capital and Corporate Pvt Ltd. for the quarter ended 30.06.2026.
1 month agoWith reference to the above please find enclosed certificate under regulation 74(5) of SEBI Depositories and Participants Regulations 2018 received from Registrar of our company - Venture Capital and Corporate Pvt Ltd. for the quarter ended 30.06.2026.
1 month agoHerewith enclosing the Trading window closure letter.
2 months agoHerewith enclosing the Trading window closure letter.
2 months agoWith reference to the above subject we wish to inform you that the Board of Directors of the Company at theirmeeting held today i.e. 29.05.2026 has considered and approved the following:1. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026.2. Audited Statement of Assets & Liabilities as at 31.03.2026.3. Cash Flow Statement for the period ended 31.03.2026.4. Independent Auditors Report for the Financial year ended 31.03.20265. Declaration in respect of unmodified opinion on Audit Report.6. Board Minutes for Authorisation for signature of the Results.7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretaryand Compliance Officer with effect from the close of business hours on 21st May 2026.
3 months agoWith reference to the above subject we wish to inform you that the Board of Directors of the Company at theirmeeting held today i.e. 29.05.2026 has considered and approved the following:1. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026.2. Audited Statement of Assets & Liabilities as at 31.03.2026.3. Cash Flow Statement for the period ended 31.03.2026.4. Independent Auditors Report for the Financial year ended 31.03.20265. Declaration in respect of unmodified opinion on Audit Report.6. Board Minutes for Authorisation for signature of the Results.7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretaryand Compliance Officer with effect from the close of business hours on 21st May 2026.
3 months agoWith reference to the above subject we wish to inform you that the Board of Directors of the Company at theirmeeting held today i.e. 29.05.2026 has considered and approved the following:1. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026.2. Audited Statement of Assets & Liabilities as at 31.03.2026.3. Cash Flow Statement for the period ended 31.03.2026.4. Independent Auditors Report for the Financial year ended 31.03.20265. Declaration in respect of unmodified opinion on Audit Report.6. Board Minutes for Authorisation for signature of the Results.7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretaryand Compliance Officer with effect from the close of business hours on 21st May 2026.
3 months agoHerewith enclosing the Annual Secretarial Compaliance.
3 months agoHerewith enclosing the Annual Secretarial Compaliance.
3 months agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the companyis scheduled to be held on Friday 29th May 2026 at 3.00 P.M. at the Corporate Office of the Company to considerand approve the following business.1. Approval of the Standalone / Consolidated Audited financial results/statements for the quarter and Yearended 31.03.2026.2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2026.3. Approval of the Resignation of Company Secretary and Compliance Officer of the company.3. Any other matter with the permission of the chair.We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier incompliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conductfor Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closeduntil 48 hours from the diss
3 months agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the companyis scheduled to be held on Friday 29th May 2026 at 3.00 P.M. at the Corporate Office of the Company to considerand approve the following business.1. Approval of the Standalone / Consolidated Audited financial results/statements for the quarter and Yearended 31.03.2026.2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2026.3. Approval of the Resignation of Company Secretary and Compliance Officer of the company.3. Any other matter with the permission of the chair.We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier incompliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conductfor Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closeduntil 48 hours from the diss
3 months agoWith reference to the above subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the LODR Regulations and SEBIs circular above referred we hereby inform that Mr. B S Bhaskar Company Secretary and Compliance Officer a key Managerial Personnel (KMP) has tendered his resignation from the services of the company vide his letter dated 21.05.2026 and will be relieved from the companys services w.e.f the closure of business hours of 21.05.2026.
3 months agoWith reference to the above subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the LODR Regulations and SEBIs circular above referred we hereby inform that Mr. B S Bhaskar Company Secretary and Compliance Officer a key Managerial Personnel (KMP) has tendered his resignation from the services of the company vide his letter dated 21.05.2026 and will be relieved from the companys services w.e.f the closure of business hours of 21.05.2026.
3 months agoWith reference to the above please find enclosed certificate under Regulation 74(5) of SEBI Depositories and participants Regulations 20178 received from Registrars of our Company - Venture Capital and Corporate Investments Pvt. Ltd. for the quarter ended 31.03.2026.
4 months agoWith reference to the above please find enclosed certificate under Regulation 74(5) of SEBI Depositories and participants Regulations 20178 received from Registrars of our Company - Venture Capital and Corporate Investments Pvt. Ltd. for the quarter ended 31.03.2026.
4 months agoHerewith enclosing the Trading window closure letter.
5 months agoHerewith enclosing the Trading window closure letter.
5 months agoIn continuation of our announcement dated 27.02.2026 which contained a typographical error we hereby issue this revised announcement.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform that Virya Resources Limited ("the Company") has on 27th February 2026 executed a Management and Strategic Partnership Agreement with Magma Capital Resources Pte Ltd. Singapore ("MCR") the ultimate holding company of Virya Resources Limited.VR Integrated Project Management Pvt Ltd ("VRIPM") the ultimate holding company of Virya Resources Ltd.VR Integrated Project Management Pvt Ltd ("VRIPM") is the major shareholder and the immediate holding company of virya Resources Ltd. while Magma Capital Resources Pte Ltd holding company of VRIPM>
6 months agoIn continuation of our announcement dated 27.02.2026 which contained a typographical error we hereby issue this revised announcement.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform that Virya Resources Limited ("the Company") has on 27th February 2026 executed a Management and Strategic Partnership Agreement with Magma Capital Resources Pte Ltd. Singapore ("MCR") the ultimate holding company of Virya Resources Limited.VR Integrated Project Management Pvt Ltd ("VRIPM") the ultimate holding company of Virya Resources Ltd.VR Integrated Project Management Pvt Ltd ("VRIPM") is the major shareholder and the immediate holding company of virya Resources Ltd. while Magma Capital Resources Pte Ltd holding company of VRIPM>
6 months agoPursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Virya Resources Limited ("the Company") has on 27th February 2026 executed a Management and Strategic Partnership Agreement ("Agreement") with Magma Capital Resources Pte. Ltd. Singapore ("MCR") the holding company of Virya Resources Ltd.
6 months agoThe Meeting of Board of Directors of the Company held on Thursday the 14th of August 2025 the Board inter-alia considered and approved the following:1. Approved Un-Audited Financial Results of the Company for the quarter ended 31ST December 2025. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.
6 months agoThe Meeting of Board of Directors of the Company held on Thursday the 14th of August 2025 the Board inter-alia considered and approved the following:1. Approved Un-Audited Financial Results of the Company for the quarter ended 31ST December 2025. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015 a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.
6 months agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Saturday 14th February 2026 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business.1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025.2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12.2025.3. Any other matter with the permission of the chair.We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company shall in continuation of the aforesaid compliance remain closed until 48 hours from the dissemination of the financial results to the Exchanges.
6 months agoHerewith enclosing compliance certificate under Reg 74(5) of SEBI (DP) Regulation for the quarter ended 31.12.2025 issued Registrar Venture Capital and Corporate Investments Pvt Ltd.
6 months agoHerewith enclosing the Intimation letter of Closure of Trading Window Closure.
8 months agoWith reference to the above subject and BSEs mail dated 24.12.2025 and in continuation of our letter dated 27.03.2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) herewith enclosing the Resignation letters of independent Directors of the Company.
8 months agoRevised outcome
8 months agowe wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday November. 11 2025 at the Corporate Office of the Company considered and approved the following:1. Considered approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on September 30 2025. Copy of the same is attached herewith for your reference.
9 months agoConsidered approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on September 30 2025. Copy of the same is attached herewith for your reference.
9 months agoVirya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 11th November 2025 at 02.00 P.M. at the Corporate Office of the Company to consider and approve the following business.1. Approval of the Standalone & Consolidated Un-audited financial results for the quarter ended 30.09.2025.2. Approval of the Limited Review Report by the Statutory Auditors for the Quarter ended 30.09.2025.3. Any other matter with the permission of the chair.
10 months agoPlease find herewith Regulation 30 of SEBI (LODR) Regulations 2015 for appointment of Company cum Compliance Officer
10 months agoPlease find herewith enclosing the certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018 received from Registrars of our company- Venture Capital and Corporate Investments Pvt Ltd. for the quarter ended 30.09.2025
10 months agoHerewith enclosing the intimation of Resignation of Directors in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
11 months agoPlease find herewith Voting Results and Scrutinizers report of the 39th Annual General Meeting of the company.
11 months agoWith reference to our letter dated 7.09.2025 with which we had forwarded our Annual Report containing the Notice of our 39th AGM for inter-alia seeking the approval of our shareholders for passing the resolution brief description of which are enclosed.
11 months agoPlease find herewith enclosing the proceedings of 39th Annual General Meeting of the company.
11 months agoClosure of Trading window for all designated persons and their relatives and their immediate relatives for the quarter ended September 2025
11 months agoPursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Companyalong with the Notice of AGM for the financial year 2024-25 which is being sent to the members inelectronic mode.
12 months agoWith reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBIs circular above referred we hereby inform that the Board of Directors of the company at their meeting held on 6.09.2025 have appointed Mr. Arudji Kiswanto (DIN 09440724) as Director of the company in Independent Category on the Board of the company.
12 months agoAnnual reports
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Company details
Registered office
No: 137( Part 2 ), Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai Maharashtra PIN: 400053 Tel No: 040 23310 330 / 4284 / 4296 Fax No: 040 3398435 Email: [email protected] Internet: www.gayatri.co.in
Registrars
12-10-134, M I G 134,2nd Floor,Bharatnagar Colony,Hyderabad 12-10-134 M I G 134,2nd Floor Bharatnagar Colony PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: www.vccipl.com
Management
Candra Winto Salim, Non Executive Director
Arudji Kiswanto, Non Executive Independent Director
VV Subrahmanyam, Non Executive Director
Natarajan Venkata Subramanian, Non Executive Director
Sukhdev Singh, Non Executive Director
Kristianto, Non Executive Independent Director
Harry Tri Respati, Non Executive Independent Director
MV Subbalakshmi, Non Executive Director
Details
BSE 512479
NSE NULL
ISIN INE661K01010