VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Book Closure For The Purpose Of 43Rd Annual General Meeting Of The Company
This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2023 to 11th September, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company to be held on 11th September, 2023. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting - AGM On September 11, 2023
We are enclosing herewith the Notice of the 43rd Annual General Meeting along with Annual Report for the Financial Year 2022-23. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for Appointment of Directors of the Company. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Financial Results For June 30, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter ended June 30, 2023. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 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. August 14, 2023 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2023. 2. The Board has approved Director's Report for the financial year ending 31st March, 2023. 3. The Board has decided to convene the 43rd Annual General Meeting of the Company on Monday, 11th September, 2023 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 4. Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2023 to 11th September, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on 11th September, 2023. 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 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter ended 30th June, 2023. 2. To approve draft Director's Report for the financial year ending 31st March, 2023. 3. To approve the draft notice convening 43rd Annual General Meeting of the Company. 4. To fix Book Closure date. 5. To appoint a Director in place of Mrs. Krupa Jain, who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 30, 2023 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 July 01, 2023 will be opened on August 17, 2023 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from RTA for the quarter ended 30th June, 2023. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window
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 securities of the Company will remain closed from the end of quarter ended 30th June, 2023 till 48 hours after the declaration of financial results. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the communication sent to those concerned shareholders, whose dividend have remain unclaimed for a period of seven consecutive years or more, concerning the proposed transfer of Unclaimed Dividend 2015-2016 and its corresponding shares to the IEPF Authority in pursuance of Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 along with newspaper advertisement. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Financial Results For March 31, 2023
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, 2023. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2023. 3. Declaration in respect of Audit Report with Unmodified Opinion.