VARUNSHIP

Varun Shipping Company Limited has informed the Exchange vide letter dated June 23, 2015 regarding "Recent Developments". As per the approved scheme the Company will be split into two separate listed entities, namely Varun Global Limited(to which ship management and shipping investment business is transferred pursuant to the scheme) and Varun resources Limited (to which shipping business is transferred pursuant to the scheme)

Varun Shipping Company Limited has informed the Exchange regarding Recent Developments.

Varun Shipping Company Limited has submitted to the Exchange a copy of the Abstract and Memorandum of Concern or Interest under Section 302 of the Companies Act, 1956 relating to terms and conditions of reappointment of Mr. Yudhishthir D Khatau, Vice Chairman & Managing Director of the Company.

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 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>