Viaan Industries Ltd Company History

Incorporation of the Company.

Commencement of Business

First public issue of Total amount of 850000 equity shares

of Rs 10/- each at par.

Change of Registered Office of the Company from 2 St. George

Gate Road, Kolkata, West Bengal-700013 to 158, Lenin Sarani, 3rd Floor, Room

No. 7B, Kolkata, West Bangal-700013

Change of Registered Office to 31/1, Chatawala, 3rd floor,

Room No. 309, Kolkata, West Bengal - 700012 from the above address.

Increase in Authorized Capital of the Company form Rs

5000000/- to Rs 32500000/- by passing a Ordinary Resolution in Extraordinary

General Meeting.

Approval of members of the Company for Issue of 2820000 equity

shares of Rs 10/- at par on preferential allotment basis in an Extra Ordinary

General Meeting held on 2nd July, 3013.

Approval of Calcutta Stock Exchange under clause 24(a) of

Listing Agreement for Issuance of 2820000 equity shares of Rs 10/- each on

preferential allotment basis

Listing Approval of 2810000 equity shares of Rs 10/- each at

par and Trading Approval.

Hind. Safety Glass - Change in Main Objects

Changed the name of the Company from "Hindusthan Safety Glass Industries Limited" to "Viaan Industries Limited"

Raj Kundra, Shilpa Shetty launch Viaan Mobiles

"Viaan Industries Ltd exports Viaan Mobiles into CIS countries".

"Viaan Industries Ltd. brand Viaan Mobiles ties up with Home Shopping Channel Best Deal TV to sell its products".

The company has signed a contract with a large distributor in Ukraine.

Board has approved the allotment of bonus shares in the ratio of 2:1 (i.e. in the proportion of 2 new equity shares of Rs 10 each for every 1 existing fully paid up equity share of Rs 10 each) to the existing shareholders.