VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window
Closure of Trading Window Intimation28-12-2023
28-12-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Reg. 34 (1) Annual Report.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2022-23 submitted to BSE on 18th August, 2023. The same is available on the website of the Company, at www.veerenergy.net.21-11-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For September 30, 2023
Please find attached herewith the Financial Results for the quarter and half year ended 30th September, 202308-11-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting
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 08, 2023 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 2.00 p.m. and concluded at 3.15 p.m.08-11-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Considering And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September, 202330-10-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201813-10-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window
Closure of Trading Window Intimation29-09-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached consolidated Report of the Scrutinizer of e-voting and voting at the 43rd Annual General Meeting of the Company.12-09-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the Proceedings of 43rd Annual General Meeting of the Company held on 11th September, 2023.11-09-2023
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith advertisement published in newspapers on 19th August, 2023, regarding Notice of 43rd Annual General Meeting, Book Closure and E-voting.19-08-2023