| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 25 Nov 2025 | 3 Nov 2025 |
| Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 at 04.00 p.m. at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Mumbai - 400007 to consider approve and take on record the Standalone Unaudited Financial Results for the Second quarter and Half year ended 30th September 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair. Intimation regarding postponement of the Board Meeting scheduled for 14 November, 2025. (As per BSE Announcement dated on: 24.11.2025) Outcome of the Board Meeting of the Varyaa Creations Limited for the approval of Results for Half year ended 30th September 2025. (As per BSE Announcement dated on: 25.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Announcement | ||
| Board Meeting | 2 Sep 2025 | 23 Aug 2025 |
| Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday 02nd September 2025 at 03.00 p.m. Outcome (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome | ||
| Board Meeting | 28 Jun 2025 | 21 May 2025 |
| Varyaa Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at 01.00 p.m. at 3rd Plot 5/1721 Kailash Darshan 11 Floor Jagannath Shankarseth Marg Gamdevi Grant Road Kennedy Bridge Mumbai - 400007 to consider approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March 2025 along with Audit Report and other business matters. This is in continuation to our earlier intimation dated 30th May, 2025, wherein we had informed about the postponement of the Board Meeting for approval of the Audited Financial Results for the quarter and year ended 31st March, 2025, due to the Statutory Auditor requiring additional time to complete the audit. We now wish to inform you that the rescheduled meeting of the Board of Directors of the Company will be held on Saturday, 28th June, 2025 at 03.00 p.m. through Video Conferencing inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. (As per BSE Announcement Dated on 27/06/2025) Outcome Announcement (As per BSE Announcement Dated on 28/06/2025) | ||
| Board Meeting | 28 May 2025 | 28 May 2025 |
| Outcome | ||
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