VARUNSHIP

Varun Shipping Company Limited has informed the Exchange that the Board Meeting of the company scheduled to be held September 12, 2014 to consider unaudited financial results for the quarter ended June 30, 2014, is now adjourned due to non-availability of director of the company.

Varun Shipping Company Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2014.

Varun Shipping Company Limited has informed the Exchange that the board of directors at its meeting held on May 10, 2013 has considered and approved the period of current financial year of the Company to be period of 18 months i.e. from Octobers 01, 2012 to March 31, 2014.

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 Co. Ltd. has informed the Exchange that the Board of Directors at its meeting held on August 14, 2006 have considered and recommended to the shareholders the following :- 1) Issue of various securities through domestic/international offerings upto an amount of Rs.2500 crores. 2) Increase in the limit of investment by SEBI registered Foreign Institutional Investors and its sub-accounts in the company upto 49%. 3) Delisting of equity shares from Ahmedabad Stock Exchange Limited, Ahmedabad, The Calcutta Stock Exchange Association Limited, Kolkatta and The Delhi Stock Exchange Assoc