VARUNSHIP

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 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 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 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 that the Annual General Meeting of the Company will be held on August 01, 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 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 that the Annual General Meeting of the Company will be held on August 14, 2007.

Varun Shipping Co. Ltd. has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Business is to be transacted by the Members of the Company, through Postal Ballot: Item No.1 - Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 according consent of the Company to the Board of Directors to create mortgages, charges, liens, hypothecations, encumbrances and/or other securities in addition to the mortgages, charges, liens, hypothecations, encumbrances

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the company held on November 29,2006. 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_081206.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on November 29, 2006 to consider the following:- (a) to issue of Equity Shares and Optionally Fully Convertible Warrants upto an amount of Rs. 233 crores on preferential basis. (b) to issue of various specified securities to Qualified Institutional Buyers upto an amount of Rs. 500 crores inclusive of premium in one or more tranches, by way of an enabling resolution. (c) to keep register / index of members / debenture holders and annual return at Datamatics Financia

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 12, 2006. The details of the minutes 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_101006.zip target=NEW> For more details click here.</a>

Varun Shipping Co. Ltd. has informed the Exchange that the AGM of the Company will be held on September 12,2006.

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on June 16, 2005. 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/CorporateAnnouncements).

Varun Shipping Co. Ltd. has submitted to the Exchange a copy of the notice of AGM of the Company to be held on June 16, 2005. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Varun Shipping Co. Ltd. has informed the Exchange that EGM of the company will be held on March 10, 2005 for issue of equity shares and optionally fully convertible warrants on preferential basis. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).