Veefin Solutions Ltd - 543931 - Notice Of The 3Rd Annual General Meeting Of The Company
Notice of the 3rd Annual General Meeting of the Company07-09-2023
07-09-2023
Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst/ Investor Meeting06-09-2023
Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper advertisement for the 3rd Annual General Meeting of the Company06-09-2023
Veefin Solutions Ltd - 543931 - Approved The Details Related To Book Closure, Cut Off Date, Commencement And End Dates Of E-Voting
Details pertaining to Book closure, Cut off fate, commencement and end of e-voting04-09-2023
Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Approved the intent of formation of 3 subsidiaries in India04-09-2023
Veefin Solutions Ltd - 543931 - Approved The Alignment Of The Veefin ESOP Scheme 2022 In Terms Of The SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021, Subsequent To The Listing Of Securities Of The Company On BSE SME Platform Subject To The Approval Of The Members At The Ensuing Annual General Meeting ('AGM') Of The Company. Approved The Alignment & Amendment Of The Veefin ESOP Scheme 2023 In Terms Of The SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021, Subsequent To The Listing Of Securities Of The Company On BSE SME Platform Subject To The Approval Of The Members At The Ensuing Annual General Meeting ('AGM') Of The Company.
Approved the alignment of Veefin ESOP scheme 2022 and approved the alignment and amendment of Veefin ESOP scheme 202304-09-2023
Veefin Solutions Ltd - 543931 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Urja Harsh Thakkar as Company Secretary & Compliance Officer w.e.f. 04.09.202304-09-2023
Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Sarita Mahajan from the post of Company Secretary & Compliance Officer04-09-2023
Veefin Solutions Ltd - 543931 - Appointment Of M/S. Mittal & Associates, Chartered Accountants As The Internal Auditor Of The Company For The Financial Year 2023-24.
Appointment of Internal auditor04-09-2023
Veefin Solutions Ltd - 543931 - Appointment Of M/S. A D V & Associates, Chartered Accountants, As The Statutory Auditor Of The Company For A Term Of 5 Consecutive Years, From The Conclusion Of This 3Rd Annual General Meeting Till The Conclusion Of 8Th Annual General Meeting Of The Company Subject To The Approval Of The Shareholders At The Ensuing Annual General Meeting.
Appointment of Statutory auditor04-09-2023