VARUNSHIP

Varun Shipping Company Limited has informed the Exchange that the Board of Directors have decided to fix July 31, 2015 as the 'Demerger Record Date' for determining the shareholders entitled for the issue and allotment of equity shares by Varun Resources Limited and Varun Global Limited, as per the Scheme.

Varun Shipping Company Limited has informed the Exchange that the company has fixed the Book Closure dates from January 24, 2013 to February 04, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on February 04, 2013 and payment of dividend of Rs.0.50 per equity Share.

Varun Shipping Company Limited has informed the Exchange that the Book Closure closed from December 11, 2012 to December 11, 2012 for the purpose of annual book closure 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 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 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 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 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 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 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 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 that the Company has announced Book Closure from August 01, 2007 to August 14, 2007 for the purpose of Annual General Meeting and payment of final dividend of Rs.1.50 per share. Further, the final dividend will be payable on or after August 17, 2007.

Varun Shipping Co. Ltd. has informed the Exchange that the company has received a letter dated February 27, 2007 from Ahmedabad Stock Exchange Limited approving delisting of securities of the company from Ahmedabad Stock Exchange Limited.

Varun Shipping Co. Ltd. has informed the Exchange that the company has fixed February 07, 2007 as the Record Date for the purpose of payment of second interim dividend of Rs.1.50 per share. The Second Interim dividend will be payable on or after Feburary 15, 2007.

Varun Shipping Co. Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006 has recommended as follows:- (i) To issue Securities upto an amount of Rs. 233 crores on preferential basis. (ii) To issue of Securities to Qualified Institutional Buyers upto an amount of Rs. 500 crores inclusive of premium in one or more tranches by way of enabling resolution. (iii) To keep register / index of members / debenture holders and annual return at Datamatics Financial Services Limited. (iv) For Postal ballot for altering the objects clause of the com

Varun Shipping Co. Ltd. has informed the Exchange that the Company has fixed November 14, 2006 as Record Date for the purpose of payment of interim dividend of Rs. 1.50 per share. Further the interim dividend will be payable on or after November 24, 2006.

Varun Shipping Co. Ltd. has informed the Exchange that the Company has announced the book closure from August 30, 2006 to September 12, 2006 for the purpose of AGM and payment of final dividend of Rs.1.50 per share. The company has further informed that the final dividend will be payable on or after September 13, 2006.

Varun Shipping Co. Ltd. has informed the Exchange that the Company has fixed February 08, 2006 as Record date for the purpose of payment of second interim dividend of Rs.1.50 per share. The Company has further informed that the second interim dividend will be payable on or after February 17, 2006.

Varun Shipping Co. Ltd. has informed the Exchange that the company has fixed the record date on November 04, 2005 for the purpose of payment of interim dividend of Rs.1.50 per share.The interim dividend will be payable on or after November 16, 2005.

Varun Shipping Co. Ltd. has informed the Exchange that the board has fixed the book closure from June 07, 2005 to June 16, 2005 for the purpose of payment of final equity dividend, if declared by the company. The company has further informed that the final dividend will be payable on or about June 21, 2005.

UTI Bank Ltd. has informed the Exchange that the rights issue of 36261591 equity shares of Varun Shipping Company Ltd. of the face value of Rs.10 each at premium of Rs.8 per share aggregating to Rs.6527.09 lakhs, which opened on October 18, 2004, has closed on November 17, 2004.

Varun Shipping Co. Ltd. has informed the Exchange that the company has fixed a Record Date on November 03, 2004 for the purpose of payment of interim dividend of Re.1 per share. The interim dividend will be payable on or after November 08, 2004.