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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022 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 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2022 and recommendation of dividend, if any.
20-05-2022
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

 Dear Sir, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate submitted by M/s. Nidhi Shah & Associates, Practicing Company Secretary, for the year ended March 31, 2022. Kindly consider and take it in your record.
28-04-2022
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances - Compliance Certificate For The Period Ended March 31, 2022

 Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Share Transfer Agent and the Compliance Officer of the Company for the year ended March 31, 2022 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015. Kindly consider and take it in your record.
09-04-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVEER ENERGY & INFRASTRUCTURE LTD. 2CINL65990MH1980PLC023334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nipa Thakker Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jigar Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-04-2022
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yogesh M ShahDesignation :- Managing Director / Whole Time Director
08-04-2022
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window

 Dear Sir, This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the trading window for dealing in securities of the Company will remain closed from the end of quarter ended 31st March, 2022 till 48 hours after the declaration of financial results.
31-03-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For December 31, 2021

 Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter and nine months ended December 31, 2021. 2. Limited Review Report on the Unaudited Financial Results for the quarter and nine months ended December 31, 2021.
11-02-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, 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. February 11, 2022 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2021. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the above information on record and oblige.
11-02-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors

 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2021. Further to our intimation to the Stock Exchange vide our letter dated December 31, 2021 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of the Company which was closed from January 01, 2022 will be opened on February 14, 2022 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is for your information and records.
03-02-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2021. This is for your information and record.
18-01-2022
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