VARUN

Varun Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 23, 2008 at Mumbai. It has been informed that the Board of Directors have, at their meeting held on June 30 2008, decided to close the Register of Members and the Share Transfer Register from September 17, 2008 to September 23, 2008 (both days inclusive) for the purpose of the Annual General Meeting and dividend for the year ended March 31, 2008. They confirmed that the dividend, if declared by members, shall be remitted through ECS, wherever relevant bank details are av

Varun Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 25, 2008) regarding the statement of utilization as on June 30, 2008 of the proceeds of IPO. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VARUN_IPO_25072008.zip target=NEW> For more details click h

Varun Industries Limited has informed the Exchange regarding the Statement of Utilization of proceeds of Initial Public offer of Rs.54,00,68,700 pursuant to Clause 43 A of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VarunInd1_43_02072008.zip target=NEW> For more details click here.</a>

Varun Industries Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding the utilization as on March 31, 2008 of the proceeds of IPO, taken on record by the Audit Committee . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Varun_Utilisationoffunds_30062008.z

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008 has recommended dividend @ 15% i.e. Rs.1.50 per equity share of the face value of Rs.10/- each for the year ended March 31, 2008.

Varun Industries Limited has informed the Exchange that "With effect from May 02, 2008, Shri Kiran N. Bade was appointed as the Company Secretary and Compliance Officer".

Varun Industries Limited has informed the Exchange that "The Company has created the following designated e-mail Id for communication of investors grievances pursuant to Clause 47 (F) of the Listing Agreement :- investor_relation@varun.com".

Varun Industries Limited has informed the Exchange that : "We will publish audited financial results of the Company for the year ended March 31, 2008 within the time prescribed by Clause 41 of the Listing Agreement. In view of this, the publication of unaudited financial results for the quarter ended March 31, 2008 shall not be necessary."

Varun Industries Limited has informed the Exchange that : "Shri S. Krishna Kumar was appointed as an Additional Director, with effect from 15th April, 2008."

Varun Industries Limited has informed the Exchange that the Company has entered into an agreement with Unique Services of Bangalore, for exports of iron ore for a period of one year. Unique Services is a partnership firm located at Bangalore and is in possession of mining rights for iron ore at Karnataka State and have necessary expertise in mining activities.

Varun Industries Limited has informed the Exchange that : "Shri B. K. Ray was appointed as the Director (Finance & Corporate Planning) of the Company. with effect from 10th March, 2008."

Varun Industries Limited has informed the Exchange that "Varun Industries Limited has received Letter of Award for charter hire of drilling rig of Oil and Natural Gas Corporation Limited for a period of three years. The value of the said contract is over Rs. 50 Crores. The Company has also received from Oil and Natural Gas Corporation a Letter of Award for O&M services of a rig in Karaikal for a period of three years. The value of the said contract is Rs.5 Crores."

Varun Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 19, 2008) regarding the particulars of utilization of proceeds of Initial Public Offer. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/VarunInd_IPO_19012008.zip target=NEW> For more details c

Varun Industries Limited has informed the Exchange that "Varun Industries Limited, India's largest Exporter of Stainless Steel Kitchenware and House-ware Products has taken a leap forward to make an impressive entry in Oil & Gas Industry. The Company has won a prestigious contract of more than Rs. 50 Crores and received a Letter of Intent from Essar Exploration and Production South East Asia Limited, Republic of Mauritius of Essar Group for the Same". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Ex