Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For March 31, 2020

 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, 2020. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2020. 3. Declaration in respect of Audit Report with Unmodified Opinion.
30-07-2020
Bigul

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. July 30, 2020 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2020. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2019-20. The Board Meeting commenced at 3.30 p.m. and concluded at 4.30 p.m. Kindly take the above information on record and oblige.
30-07-2020
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. Sharex Dynamic (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020.
17-07-2020
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholding for the Period Ended June 30, 2020

 Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2020
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit Annual Secretarial Compliance Report for the year ended 31st March, 2020.
10-07-2020
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Postponement Of Meeting Of The Board Of Directors For Approval Of Audited Financial Results & Closure Of Trading Window For The Quarter And Year Ended March 31, 2020

 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any.
24-06-2020
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board to consider Dividend

 Veer Energy & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 30, 202, inter alia, through Audio Visual means as per the Notification dated March 19, 2020 issued by Ministry ofCorporate Affairs, inter alia, to transact the following business:- To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2020 and recommendation of dividend, if any.Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed for all Directors and Designated Persons from April 01, 2020 upto July 02, 2020 (both daysinclusive).
23-06-2020
Bigul

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, 2020

 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any.
23-06-2020
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 NIL 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: 17/06/2020 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.
17-06-2020
Next Page
Close

Let's Open Free Demat Account