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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. May 22, 2023 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2023. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2022-23. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m.
22-05-2023
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Annual report for Veer Energy & Infrastructure Ltd. for FY-2023
22-05-2023
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 financial year ended 31st March, 2023.
20-05-2023
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 And Recommendation Of Dividend, If Any

 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2023 and recommendation of dividend, if any.
13-05-2023
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances - Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Year Ended 31St March, 2023

 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 year ended March 31, 2023.
19-04-2023
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliance Certificate For The Period Ended March 31, 2023

 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 year ended March 31, 2023 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015.
13-04-2023
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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 M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023.
07-04-2023
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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 31st March, 2023 till 48 hours after the declaration of financial results.
31-03-2023
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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For December 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing Unaudited Financial Results for the quarter and nine months ended December 31, 2022. 2. Limited Review Report on Unaudited Financial Results for the quarter and nine months ended December 31, 2022.
13-02-2023
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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. February 13, 2023 as under: 1. The Board has approved and taken on record unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 3.00 p.m. and concluded at 4.45 p.m.
13-02-2023
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