VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholding for the Period Ended December 31, 2021
Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 the securities of the Company will remain closed from the end of quarter ended 31st December, 2021 till 48 hours after the declaration of financial results. 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. December 30, 2021 as under: 1. The Board has accepted resignation of Mrs. Falguni Shah from the post of Independent Director with effect from 27th December, 2021. 2. The Board has accepted resignation of Mr. Prakash Shah and Mr. Nilay Shah from the post of Non-Executive Director of the Company with effect from 27th December, 2021. 3. The Board has appointed Ms. Krupa Shah as Additional Director designated as Whole-Time Director of the Company. 4. The Board has appointed Mr. Bhavin Shah as Additional Non-Executive Director of the Company. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Prakash Shah and Mr. Nilay Shah have resigned from the position of Non-Executive Director of the Company with effect from December 27, 2021, on account of personal reason and other professional commitments. We further confirm that there is no other material reason for their resignation other than those provided above. Kindly take the same on your records. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mrs. Falguni Shah has resigned from the position of Independent Director of the Company with effect from December 27, 2021, on account of personal reason. We further confirm that there is no other material reason for her resignation other than those provided above. Kindly take the same on your records. Veer Energy & Infrastructure Ltd - 503657 - Results-Financial Results For September 30, 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 half year ended September 30, 2021. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2021. 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. November 12, 2021 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2021. The Board Meeting commenced at 3.00 p.m. and concluded at 4.30 p.m. Kindly take the above information on record and oblige. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September, 2021. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholding for the Period Ended September 30, 2021
Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Veer Energy & Infrastructure Ltd - 503657 - Statement Of Investor Complaints For The Quarter Ended September 2021
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