Company Profile

Virat Industries has informed that it enclosed newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) on Monday, April 29, 2024 as required to be given under Rule 6(3)(a) of Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, indicating the proposed transfer of equity shares to IEPF Authority of such Shareholders who have not claimed the dividend amount payable to them, since last seven consecutive years commencing from the date of declaration of Final Dividend for the Financial Year 2016-17.

The above information is a part of company’s filings submitted to BSE.

Virat Industries has informed that it enclosed a confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, dated 08/04/2024, from its Registrar and Share Transfer Agent (RTA) - Link Intime India.

The above information is a part of company’s filings submitted to BSE.

Virat Industries has informed that with reference to the BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, and under SEBI (Prohibition Of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company would remain closed for all the Promoters/ Board Members/ Officers/ Designated employees and specified Connected Persons of the Company from April 1, 2024, till the 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2024. The date of the Board Meeting for the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 will be intimated in due course.

Virat Industries has informed that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the company in their meeting held on 01st March 2024 has appointed Himanshu Vipul Zinzuwadia as a company secretary (CS) and compliance officer (CO) of the company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 01st March 2024. The brief profile of the Company Secretary & Compliance Officer is enclosed.