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The Annexure

Desk› Consumer Durables› Viram Suvarn Ltd

Viram Suvarn Ltd

BSE 540252 VSL INE607V01028
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-07-20 and 2026-08-07

What it files

Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Outcome1 Change in Management1 Trading Window1

Filings

7 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th August, 2026

    Outcome 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

    The 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 ....

    Result / Financial Results View filing →

  3. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results For The Quarter Ended June 30Th, 2026.

    Viram Suvarn Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  4. 22 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 20 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 20Th July, 2026 For Re-Appointment Of Mr. Mahendra Ramniklal Shah And Mr. Sanjay Chunilal Vibhakar

    The 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 ....

    Others / Outcome without intimation View filing →

  6. 20 July 2026

    Change in Management

    Change in Management

    The 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 ....

    Company Update / Change in Management View filing →

  7. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation 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.

    Insider Trading / SAST / Closure of Trading Window View filing →