VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window
Intimation of Closure of Trading Window26-06-2024
26-06-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement Under Regulation 30 Of SEBI LODR - Appointment Of Internal And Secretarial Auditor
Please find attached details under Regulation 30 of SEBI LODR for appointment of Internal and Secretarial Auditor.30-05-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For March 31, 2024
Please find attached Audited Financial Results for the quarter and year ended 31st March, 2024.30-05-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. May 30, 2024 as under: 1. The Board has approved and taken on record Audited Financial Results for the quarter and year ended March 31, 2024. 2. To conserve resources of the Company, the Board has not recommended any dividend on equity shares of the Company for the financial year ended March 31, 2024. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.30-05-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024.27-05-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 And Recommendation Of Dividend, If Any.
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2024 and recommendation of dividend, if any.21-05-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find enclosed Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.10-04-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Compliance Certificate For The Period Ended March 31, 2024
Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 202408-04-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201808-04-2024
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Retirement
Intimation of Retirement of Independent Directors01-04-2024