VARUN

Varun Industries Limited has informed the Exchange vide its letter dated November 18, 2011 regarding the Result of Postal Ballot Process.

Varun Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed by Postal Ballot : (1) Consent and approval of the Company for inter-corporate loans and/or investments and/or guarantees and/or securities that can be given or made or furnished by the Board of Directors as per the provisions of Sections 292 and 372A of the Act, subject to an overall limit of 200% of the paid-up share capital and free reserv

Varun Industries Limited has informed the Exchange vide its letter dated November 19, 2010 regarding the outcome of Postal Ballot with respect to alteration of Sub-clause 1 of Clause III A of the Memorandum of Association of the Company.

Varun Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 following resolution is proposed to be passed through postal ballot: 1) Alteration of Sub-clause 1 of Clause III A of the Objects Clause of the Memorandum of Association of the Company under Section 17 and 149(2A) of the Companies Act, 1956.

Varun Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 2009. A copy 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_PROCCAGM_27082009.zip target=NEW> For more details click here.</a>

Varun Industries Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on August 27, 2009. A copy 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_AGMNot_14082009.zip target=NEW> For more details click here.</a>

Varun Industries Limited has informed the Exchange that at the Extra Ordinary General Meeting of the members of the Company held on August 05, 2009, a special resolution was passed by the members of the Company, according their approval for the issue and allotment of 70,00,000 warrants to Rs. 43.20 each, convertible into equal number of Equity shares of the Company on preferential basis to Shri Kiran N. Mehta (41,40,803 warrants) and Shri Kailash S. Agarwal (28,59,197 warrants).

Varun Industries Limited has submitted to the Exchange a copy of notice convening the Extra Ordinary General Meeting to be held on August 5, 2009. 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_EGM_14072009.zip target=NEW> For more details click here.</a>

Varun Industries Limited has informed the Exchange that the Board of Directors at their meeting held on July 05, 2009 has decided the following: (1) Issue of 70,00,000 Warrants convertible into equal number of equity shares of Rs.10/- each at a price of Rs. 43.20 each in compliance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 and Companies Act 1956 on preferential basis to the following Promoters: (i) Shri Kiran N. Mehta - 41,40,803 warrants; (ii) Shri Kailash S. Agarwal - 28,59,197 warrants. (2) A draft notice convening an Extra Ordinary General Meeting of t

Varun Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 23, 2008. A copy 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_ProceedingAGM_23092008.zip target=NEW> For more details click here.</a>