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Veer Energy & Infrastructure Ltd - 503657 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.

 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2021. 2. To approve the draft notice convening 41st Annual General Meeting of the Company. 3. To approve draft Director's Report for the financial year ending 31st March, 2021. 4. To fix Book Closure date. 5. To appoint a Director in place of Mr. Nilay P. Shah, who retires by rotation. 6. Any other business with permission of the Chair.
05-08-2021
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Veer Energy & Infrastructure Ltd - 503657 - Shareholding for the Period Ended June 30, 2021

 Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Veer Energy & Infrastructure Ltd - 503657 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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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 June, 2021. This is for your information and record.
13-07-2021
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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 and Circular issued by BSE Limited, we wish to inform that the trading window for dealing in the securities of the Company has remain closed from the end of quarter ended 30th June, 2021 till 48 hours after the declaration of financial results.
06-07-2021
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Dear Sir, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2021. This is for your information and record.
03-07-2021
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Veer Energy & Infrastructure Ltd - 503657 - Results-Financial Results For March 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 Audited Financial Results for the quarter and year ended March 31, 2021. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2021. 3. Declaration in respect of Audit Report with Unmodified Opinion.
30-06-2021
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - 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. June 30, 2021 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2021. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2020-21. The Board Meeting commenced at 3.00 p.m. and concluded at 4.15 p.m. Kindly take the above information on record and oblige.
30-06-2021
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Annual report for Veer Energy & Infrastructure Ltd. for FY-2021
30-06-2021
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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, 2021 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 30/06/2021 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March, 2021 and recommendation of dividend, if any. 2. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated March 30, 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 April 01, 2021 will be opened on July 03, 2021 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is for your information and records.
22-06-2021
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