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 30th September, 2021. This is for your information and record. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veer Energy & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 41st Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 41st Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. This is for your information and records. Veer Energy & Infrastructure Ltd - 503657 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The Company's 41stAnnual General Meeting (AGM) was held today i.e. on Thursday, 30th September, 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: 1. To Consider and adopt Audited Financial Statement for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Nilay P. Shah (DIN: 05307690), a Director retiring by rotation. The results of voting will be intimated to you separately. 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 30th September, 2021 till 48 hours after the declaration of financial results. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 5th September, 2021, regarding Notice of 41st Annual General Meeting, Book Closure and E-Voting. This is for your information and records. Veer Energy & Infrastructure Ltd - 503657 - Shareholder Meeting - AGM On September 30, 2021
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 41st AGM along with Annual Report for the financial year 2020-21. The same will be made available on the website of the Company, at www.veerenergy.net. This is for your information and records. Veer Energy & Infrastructure Ltd - 503657 - Corporate Action - Fixes Book Closure For The Purpose Of 41St Annual General Meeting Of The Company
Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on 30th September, 2021. Veer Energy & Infrastructure Ltd - 503657 - Results-Financial Results For June 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 ended June 30, 2021. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 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. August 13, 2021 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2021. 2. The Board has decided to convene the 41st Annual General Meeting of the Company on Thursday, 30th September, 2021 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. The Board has approved Director's Report for the year ending 31st March, 2021.