VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022 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 December, 2022. 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 December, 2022 till 48 hours after the declaration of financial results. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ruchi Yogesh Shah VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruti Yogesh Shah VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogesh Mahasuklal Shah HUF VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 01St December, 2022 At 4.00 P.M
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 ,inter alia, to consider and approve Notice of Board Meeting to be held on Thursday, 01st December, 2022 at 4.00 P.M VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Voting Results Of Resolutions Passed At The Extra Ordinary General Meeting Of The Company
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Extra Ordinary General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the Extra Ordinary General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Intimation Of Record Date For Issue Of Bonus Shares
We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed 25th November, 2022 as the Record Date for the purpose of ascertaining the eligibility of the shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 3 (Three) Equity Share of Rs. 10/- each for every 10 (Ten) Equity Share of Rs. 10/- each.