Veer Global Infraconstruction Ltd - 543241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 201805-09-2023
05-09-2023
Veer Global Infraconstruction Ltd - 543241 - Board Meeting Outcome For Outcome Of Board Meeting Pursuant To Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Board of Directors of the company at their meeting held today i.e Wednesday, August 23rd, 2023 have considered and approved the Allotment of 8121710(Eighty One Lakh Twenty One Thousand Seven Hundred Ten Only) Bonus Shares of Rs. 10 each as fully paid Bonus Equity Shares to the eligible m embers on the record date Tuesday 22nd August,2023, in the ration 1:1 i.e. (One) Bonus Share of Rs. 10/- each fully paid for every 1(One) existing Equity Share of Rs. 10/- each fully paid held.23-08-2023
Veer Global Infraconstruction Ltd - 543241 - Notice Of Revised Record Date As 22.08.2023 In Place Of Earlier Record Date Of 18.08.2023 For Issue Of Bonus Shares
Intimation of Revised Record Date As 22.08.2023 In Place Of Earlier Record Date Of 18.08.2023 For Issue Of Bonus Share.10-08-2023
Veer Global Infraconstruction Ltd - 543241 - Intimation Of Notice Of Revised Record Date 18.08.2023 For Issue Of Bonus Shares
Intimation of Revised Record Date As 22.08.202310-08-2023
Veer Global Infraconstruction Ltd - 543241 - Notice Of Record Date For Issue Of Bonus Shares
This is to inform you that the members of the company have approved the Issue of Bonus Shares through E-Voting on 29th July, 2023. The Board of Directors have fixed Friday, August 18, 2023 as record date for the purpose of Allotment of Bonus Shares. Kindly take the same on record.09-08-2023
Veer Global Infraconstruction Ltd - 543241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under regulation 74(5) of SEBI (DP) regulation, 201804-08-2023
Veer Global Infraconstruction Ltd - 543241 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Disclosure Of Voting Results Of AGM (Regulations 44(3) Of SEBI (LODR) Regulations, 2015)01-08-2023
Veer Global Infraconstruction Ltd - 543241 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Disclosure Of Voting Results Of AGM (Regulation 44 (3) Of SEBI (LODR) Regulations, 2015)31-07-2023
Veer Global Infraconstruction Ltd - 543241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Shareholder Meeting / Postal Ballot - Scrutinizer''s Report31-07-2023
Veer Global Infraconstruction Ltd - 543241 - Gist Of Proceedings Of 12Th Annual General Meeting
Gist of Proceeding Of 12th Annual General Meeting29-07-2023