VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For September 30, 2020
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, 2020. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2020. 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. November 10, 2020 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2020. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m. Kindly take the above information on record and oblige. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020.
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September, 2020. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances
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 half year ended September 30, 2020. Kindly consider and take it in your record. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Compliance Certificate For The Period Ended September 30, 2020
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 half year ended September 30, 2020 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015. Kindly consider and take it in your record. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholding for the Period Ended September 30, 2020
Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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, 2020. 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 40th Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 40th Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. This is for your information and records.