VARUNSHIP

Yudhishthir D. Khatau 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/VarunShipping_Reg7_26032009.zip target=NEW> For more details click here.</a>

Varun Corporation Limited (Formerly Khatau International Limited) has submitted to the Exchange information as required under Regulation 3 (3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The 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_Reg33_18032009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 based on the information received from Mr. Yudhishthir D Khatau and Mrs. Kalindi Dilip Khatau under Regulation 7 (1A) of the said Regulations. 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/Varunship_Reg_16032009.zip target=NEW> For more details click h

Kalindi Dilip Khatau 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_13032009.zip target=NEW> For more details click here.</a>

Yudhishthir D. Khatau 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/VARUN_Reg_13032009.zip target=NEW> For more details click here.</a>

Yudhishthir D. Khatau has submitted to the Exchange information as required under Regulation 3 (3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The 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_33_03032009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) 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/Varunship_Pledge_Tarun_18022009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) 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/Varunship_Pledge_18022009.zip target=NEW> For more details click here.</a>

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. The 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/realvarun_Reg_13022009.zip target=NEW> For more details click here.</a>

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. 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/varunship_Reg_05022009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the Board meeting of the company held on January 27, 2009, Mr. Khurshed M. Thanawalla was appointed as a Director on the Board of Directors of the company with effect from January 27, 2009.

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated January 27, 2009, titled "Varun Shipping's Q3 profit before tax is Rs. 56.69 crores ;Declares third interim dividend of 15 per cent". 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_27012009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the Board meeting of the Company held on January 27, 2009, the Board of Directors has declared third interim dividend of 15 per cent (Rs.1.50 per share) on the equity share capital of the company for the financial year ending on March 31, 2009. Total of first, second and third interim dividend declared so far in the current financial year works out to 35 per cent.

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated January 21, 2009, titled "Varun Shipping acquires modern 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_21012009.zip target=NEW> For more details click here.</a>

Sunbeam Talc Private Limited has submitted to the Exchange information as required under Regulation 3 (3) of 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_15012009.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the abstract of variation of terms and conditions of contracts of Mr. Arun Mehta, Chairman & Managing Ditector and Mr. Yudhishthir D. Khatau, Vice Chairman & Managing Director and Memorandum of Interest under Section 302 of the Companies Act, 1956. 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/VSHIP_Update_23122008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, in the prescribed format information received by the Company from Mr. Yudhishthir D. Khatau under Regulation 7(1A) on December 1, 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_Y_dis_03122008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997, in the prescribed format information received by the Company from Mr. Dilip D. Khatau under Regulation 7(1A) on December 2, 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/VarunDilip_DIS_03122008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the Board Meeting held on December 02, 2008, Mr. Arun Mehta and Mr. Yudhishthir D. Khatau have been redesignated as Chairman & Managing Director and Vice Chairman & Managing Director of the Company respectively with effect from December 02, 2008.

Dilip D. Khatau has submitted to the Exchange a copy of disclosure of details of sale under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & 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_0212008.zip target=NEW> For more details click here.</a>

Yudhishthir D. Khatau has submitted to the Exchange a copy of disclosure of acquisition in terms of Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & 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_ship_02122008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that Mr. Dilip D Khatau, and Mrs. Rina D Khatau have resigned as Chairman & Director and Director respectively, from the Board of Directors of the Company on December 01, 2008.

Yudhishthir D Khatau has submitted to the Exchange information as required under Regulation 3 (3) of 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_21112008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated October 24, 2008, titled "Varun Shipping's Q2 Profit after tax is Rs.44.27 Crores; Declares second interim dividend of 15 per cent". 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_24102008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the Board meeting of the company held on October 24, 2008, the Board of Directors has declared a second interim dividend of 15 per cent (RS.1.50 per share) on the equity share capital of the company for the financial year ending on March 31, 2009. Total of first and second interim dividend declared so far in the current financial year works out to 20 per cent.

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 01, 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/varunshipping_MINAGM_27082008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on August 25, 2008 has declared first interim dividend of five per cent (Rs. 0.50 per equity share) on the equity share capital of the Company for the financial year ending on March 31, 2009. Further the Company has submitted to the Exchange a press release dated August 25, 2008, titled "Varun Shipping declares First Interim Dividend of five per cent". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Varun Shipping Co. Ltd. has informed the Exchange that the Company has fixed September 01, 2008 as the Record Date for the purpose of payment of first interim dividend to be declared at the Board Meeting to be held on August 25, 2008. Further, the first interim dividend will be payable to the eligible shareholders on or after September 11, 2008.

Varun Shipping Co. Ltd. has informed the Exchange that the members at the Annual General Meeting of the company held on August 01, 2008, have transacted the following business as set out in the notice convening the Annual General Meeting. 1) Adopted the audited balance sheet as at March 31, 2008 and the profit and loss account for the year ended on that date together with Auditors and Directors' report thereon. 2) Declared final dividend of Rs. 2 per equity share in addition to two interim dividends of Rs. 1.50 each per equity share making a total of Rs. 5.00 per equity share. 3) Re-appointe

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated July 31, 2008, titled "Varun Shipping's Q1 Profit is Rs.21.33 crores". 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_31072008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that the Company has received a letter No. CSEA/LD/476/2008 dated July 18, 2008 from The Calcutta Stock Exchange Association Limited approving delisting of securities of the company from The Calcutta Stock Exchange Association Limited.

Varun Shipping Co. Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 01, 2008.

Varun Shipping Co. Ltd. has informed the Exchange that the Company has announced the book closure from July 14, 2008 to August 01, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend of Rs. 2.00 per share. Further, the final dividend will be payable after August 01, 2008.

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the statement of appropriations as per Clause 20 of the Listing Agreement for the year ended March 31, 2008. 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/VarunShipping_Up_13052005.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated May 13, 2008, titled "Varun Shipping's Annual PAT up by 59.73 Per Cent ; Recommends Final Dividend of 20 Per Cent; Increases Total Dividend to 50 Per Cent; EPS for the year is Rs.15.19." 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/VarunShipping_PR_13052008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that the Board of Directors at the meeting held on May 13, 2008, recommended a final dividend of 20 per cent on the equity share capital of the company in addition to the two interim dividends of 15 per cent each, which have already been paid for the year ended March 31, 2008. The total dividend for the year works out to 50 per cent compared to 45 per cent in the previous year.

Varun Shipping Co. Ltd. has informed the Exchange that the company has received a letter dated March 28, 2008 from The Delhi Stock Exchange Association Limited informing the Company that the securities of the Company are delisted from The Delhi Stock Exchange Association Limited with effect from March 27, 2008

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated March 27, 2008, titled "Varun Shipping acquires India's largest 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_28032008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated January 23, 2008, titled "Varun Shipping's 9 months PAT up by 137 per cent; Declares Second Interim Dividend of 15 percent; EPS for 9 months is Rs.17.45". 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_23012008.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the Board meeting of the Company held on January 23, 2008 the Board of Directors has declared second interim dividend of 15 per cent (Rs.1.50 per share) on the equity share capital of the Company for the financial year ending on March 31, 2008. Total of first and second interim dividend declared in the current financial year works out to 30 per cent.

Varun Shipping Co. Ltd. has informed the Exchange that the Company has fixed January 29, 2008 as the Record Date for the purpose of payment of second interim dividend, if any, declared at the Board Meeting to be held on January 23, 2008. Further, interim dividend, if declared, will be payable on or after February 08, 2008.

Varun Shipping Co. Ltd. has informed the Exchange vide its letter dated November 26, 2007 that: "Consequent to the exercise of option for conversion of 100,000 Optionally Fully Convertible Warrants (OFCWs), which were allotted on Preferential basis to Mr. Arun Mehta, Vice Chairman & Managing Director, the Committee of Directors at its meeting held today has issued and allotted 100,000 equity shares to Mr. Arun Mehta at a price of Rs.75 per share (i.e. Rs.10 on capital account and Rs.65 on premium account)".

Varun Shipping Co. Ltd. has informed the Exchange that : "Consequent to the exercise of option for conversion of 130,000 Optionally Fully Convertible Warrants (OFCWs), which were allotted on Preferential basis to Mr. Arun Mehta, Vice Chairman and Managing Director, the Committee of Directors vide circular Resolution of date has issued and allotted 130,000 equity shares to Mr. Arun Mehta, at a price of Rs. 75 per share (i.e. Rs. 10 on capital account and Rs. 65 on premium account)."

Varun Shipping Co. Ltd. has informed the Exchange regarding a press release dated October 30, 2007, titled "Varun Shipping's Six Months' Profit After Tax at Rs.184.47 Crores; Declares Interim Dividend of 15 Per Cent". The details 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/varunshipping_PR_30102007.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that at the Board meeting held on October 30, 2007 the Board of Directors has declared an interim dividend of 15 per cent (Rs.1.50 per share) on the equity share capital of the company for the financial year ending on March 31, 2008.

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on August 14, 2007. 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_AGM_14092007.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange on August 24, 2007 that: "Consequent to the exercise of option for conversion of 80,000 Optionally Fully Convertible Warrants (OFCWs), which were allotted on Preferential basis to Mr. Arun Mehta, Vice Chairman and Managing Director, the Committee of Directors at its meeting held today has issued and allotted 80,000 equity shares to Mr. Arun Mehta, at a price of Rs. 75 per share (i.e. Rs. 10 on capital account and Rs. 65 on premium account)".

Varun Shipping Co. Ltd. has informed the Exchange regarding the results of the voting conducted through Postal Ballot pursuant to Section 192A of the Companies Act, 1956, announced by Mr.Dilip D. Khatau, Chairman of the company at the Annual General Meeting held on August 14, 2007. 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_PB_14082007.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 14, 2007. 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_AGM_14082007.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange on July 26, 2007 that: "Consequent to the exercise of option for conversion of 1,40,000 Optionally Fully Convertible Warrants (OFCWs), which were allotted on Preferential basis to Mr. Arun Mehta, Vice Chairman and Managing Director, the Committee of Directors at its meeting held today has issued and allotted 1,40,000 equity shares to Mr. Arun Mehta, at a price of Rs. 75 per share (i.e. Rs. 10 on capital account and Rs.65 on premium account)".