VARUNSHIP

Varun Shipping Company Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Tarun Shipping and Industries Limited has submitted to the Exchange, vide letter dated April 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Shipping Company Limited has informed the Exchange, vide letter dated March 31, 2012 regarding the Outcome of Board Meeting convened on March 30, 2012 and adjourned and concluded on March 31, 2012.

Varun Shipping Company Limited has informed the Exchange that the Board of Directors of the Company ("Board") at its meeting convened on March 30, 2012 and adjourned and concluded on March 31, 2012 has decided to extend the financial year of the Company from March 31, 2012 by three months, so as to end on June 30, 2012. Accordingly, the financial year of the Company will be for a period of fifteen months i.e. from April 01, 2011 to June 30, 2012.

Tarun Shipping and Industries Limited has submitted to the Exchange vide its letter dated March 12, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tarun Shipping and Industries Limited has submitted to the Exchange vide its letter dated March 09, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated February 14, 2012, titled "Varun Shipping's Q3 Profit After Tax is Rs.82.50 Crores".

Varun Shipping Company Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Tarun Shipping and Industries Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 7(1A) of the SEBI (Substantial Acquistion of Shares and Takeovers) Regulation, 1997 and Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tarun Shipping and Industries Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated November 14, 2011, titled "Varun Shipping's Profit After Tax for the Quarter at Rs.100.40 Crores".

Varun Shipping Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Varun Shipping Company Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on August 11, 2011, have transacted the following business as set out in the Notice convening the Annual General Meeting and the same were carried with requisite majority :- (1) Declared dividend of Rs. 0.80 per equity share; (2) Re-appointed Mr. C.M. Maniar as Director of the Company; (3) Re-appointed Dr. A.K.Bhattacharya as Director of the Company; (4) Re-appointed M/s. Sorab S. Engineer & Co., Chartered Accountants as Auditors of the Company.

Varun Shipping Company Limited has informed the Exchange that the Company has announced the book closure from August 01, 2011 to August 11, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on August 11, 2011 and payment of dividend of Rs. 0.80 per equity share. The Final dividend will be payable on or after August 16, 2011.

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Varun Shipping Company Limited has submitted to the Exchange a copy of disclosure in terms of Regulation 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Varun Shipping Company Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2011 have recommended a dividend of Rs.0.80 (8 percent) per equity share of the Company.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated May 26, 2011, titled "VARUN SHIPPING RECOMMENDS DIVIDEND OF 8 PER CENT (Rs. 0.80) PER SHARE".

Varun Shipping Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Varun Shipping Company Limited has informed the Exchange vide its letter dated May 18, 2011 regarding the press release that"Varun Shipping Company Limited has signed contracts with Petrobras, Brazil, a Government of Brazil undertaking, for three Anchor Handling Towing and Supply Vessels (AHTS), Suvarna, Subhiksha and Sudaksha".

Varun Shipping Company Limited has informed the Exchange that the Company will be submitting/publishing audited financial results for the financial year ended March 31, 2011 within sixty days from the end of the financial year and accordingly, the Company will not be publishing /giving to Stock Exchanges the unaudited financial results for the quarter ended March 31, 2011.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated February 11, 2011 , titled " Varun Shipping's Q3 profit before tax is Rs.15.72 Crores".

Varun Shipping Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Varun Shipping Company Limited has submitted to the Exchange a copy of details of acquisition in terms of Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Varun Shipping Company Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated November 09, 2010 , titled " Varun Shipping's half yearly profit before tax at Rs.27.00 Crores".

Varun Shipping Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Varun Shipping Company Limited has submitted to the Exchange a copy of disclosure relating to change in shareholding of the Company in terms of Regulation 13 (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Varun Shipping Company Limited has informed the Exchange vide its letter dated September 06, 2010 that "We have received a letter from Mr. Charles Cayzer today, informing that he has resigned as Director from the Board of Directors of the Company with effect from 27th August, 2010".

Varun Shipping Company Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on August 04, 2010.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated August 05, 2010 , titled " Varun Shipping's Q1 Profit before tax up at Rs.25.40 Crores".

Varun Shipping Company Limited has informed the Exchange regarding outcome of Annual General Meeting held on August 4, 2010.

Varun Shipping Company Limited has informed the Exchange that the Company has announced the book closure from July 23, 2010 to August 04, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on August 04, 2010 and payment of dividend of Rs.0.80 per equity share. The Final dividend will be payable on or after August 10, 2010.

Varun Shipping Company Limited has informed the Exchange regarding a press release dated May 21, 2010, titled "Varun Shipping recommends dividend of 8 per cent (Rs. 0.80) Per Share".

Varun Shipping Company Limited has informed the Exchange that the Board of Directors at their meeting held on May 21, 2010 have recommended a dividend of Rs.0.80 (8 percent) per equity share of the Company.

Varun Shipping Company Limited has informed the Exchange regarding the information received from Yudhishthir D Khatau Group relating to sale of shares by Varun Corporation Limited (formerly known as Khatau International Limited) and Tarun Shipping and Industries Limited, under Regulation 7 (1A) of the said regulations pursuant to Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Varun Corporation Limited has informed the Exchange regarding the details of acquisition of shares in Varun Shipping Company Limited, in terms of Regulations 7(1A) of the SEBi (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.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_reg_29042010.ZIP target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that the Company will be submitting/publishing audited financial results for the financial year ended March 31, 2010 within sixty days from the end of the financial year and accordingly, the Company will not be publishing /giving to Stock Exchanges the unaudited financial results for the quarter ended March 31, 2010.

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on July 28, 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_MAGM_27082009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated July 29, 2009, titled "Varun Shipping consolidates its presence in the offshore sector during the quarter ended June 30, 2009". A copy of the press release 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/VARUNSHIP_PR_29072009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on July 28, 2009. Further the Company has submitted a copy of Chairman's Speech. The details of the outcome of AGM and Chairman's Speech 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_Outcome_28072009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that: 1) The Company has announced the book closure from July 14, 2009 to July 28, 2009 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend of Rs. 1.50 per equity share. 2) The Annual General Meeting of the Company shall be held on July 28, 2009. 3) The final dividend will be payable on or after July 29, 2009.

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated May 21, 2009, titled "Varun Shipping Recommends Final Dividend of Rs.1.50 Per Share; Maintains Total Dividend of 50 Per Cent for the Full Year". A copy of the press release 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/varunshi_PR_21052009.ZIP target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the meeting of the Board of Directors held on May 21, 2009, the directors recommended a final dividend of Rs.1.50 per equity share of the company in addition to the three interim dividends aggregating to Rs.3.50 per equity share, which have already been paid for the year ended March 31, 2009. The total dividend for the year works out to Rs.5.00 per equity share which is the same as dividend for the previous year.

Members of the Exchange are hereby informed that 122654 partly paid up equity shares of Varun Shipping Company Limited has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE702A01013 w.e.f. May 04, 2009.

Realpoint (Mauritius) Limited has submitted to the Exchange information as required under Regulation 3 (3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. 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_Reg_27042009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that "The company will be submitting/publishing audited financial results for the financial year ended 31st March, 2009 by 30th June, 2009 and accordingly, will not be publishing/giving to Stock Exchanges the unaudited results for the quarter ended 31st March, 2009".

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated April 16, 2009, titled "Varun Shipping Acquires Higly Sophsticated AHTS Vessel". A copy of the press release 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_PR_16042009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of disclosure pursuant to Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as per information received from Mr. Yudhishthir D Khatau and Varun Corporation Limited respectively under Regulation 7 (1A) of the said regulation. 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/VarunShipping_REG_27032009.ZIP target=NEW> For more det

Varun Corporation Limited (Formerly Known as Khatau International Limited) has submitted to the Exchange a copy of the details of acquisition in terms of Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. 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/VARUNSHIP_Reg_26032009.zip target=NEW> For more details click here.</a>