VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement Under Regulation 30 (LODR) - Disclosure Of Material Impact Of COVID-19 Pandemic
Dear Sir, Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Kindly take the same on your record. 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 March 31, 2020. 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 31st March, 2020. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Compliance Certificate For The Period Ended March 31, 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 March 31, 2020 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholding for the Period Ended March 31, 2020
Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Statement Of Investor Complaints For The Quarter Ended March 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 SHAHDesignation :- Managing Director / Whole Time Director VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For December 31, 2019
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 December 31, 2019. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended December 31, 2019. Veer Energy & Infrastructure Ltd - 503657 - Outcome Of Board Meeting
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2020, has inter alia, approved the unaudited financial results for the quarter ended 31st December, 2019. The Board Meeting commenced at 3.00 p.m. and concluded at 4.10 p.m. Veer Energy & Infrastructure Ltd - 503657 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2019.
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 31st December, 2019. 2. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated December 23, 2019 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 January 01, 2020 will be opened on February 15, 2020 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. Veer Energy & Infrastructure Ltd - 503657 - Shareholding for the Period Ended December 31, 2019
Veer Energy & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here