VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Yogesh M ShahDesignation :- 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. Sharex Dynamic (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2019. 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 31st December, 2019 till 48 hours after the declaration of financial results. 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 September 30, 2019. This is for your information and record. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For September 30, 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 and half year ended September 30, 2019. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2019. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has inter alia, approved the unaudited financial results for the quarter and half year ended 30th September, 2019. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the above information on record and oblige. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors.
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September, 2019. Veer Energy & Infrastructure Ltd - 503657 - Compliances-Regulation 40(9) For The Half Year Ended September 30, 2019
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, 2019. Kindly consider and take it in your record. Veer Energy & Infrastructure Ltd - 503657 - Compliances-Compliance Certificate For The Period Ended September 30, 2019
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, 2019 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015. Kindly consider and take it in your record. Veer Energy & Infrastructure Ltd - 503657 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director