VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Proceedings Of Extra Ordinary General Meeting Held On 15Th November, 2022
Proceedings of Extra Ordinary General Meeting held on 15th November, 202215-11-2022
15-11-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For September 30, 2022
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, 2022. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2022.10-11-2022
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 10, 2022 as under: The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 3.00 p.m. and concluded at 4.45 p.m.10-11-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Withdrawal Of Intimation Of Book Closure
This is to inform that Company vide letter dated 31st October, 2022 had submitted intimation of Book Closure with BSE Limited for the purpose of Extra Ordinary General Meeting of the Company to be held on 15th November, 2022. The disclosure for intimation of book closure is not required for the purpose of Extra Ordinary General Meeting. Hence, the Company hereby withdraws the intimation of Book closure submitted to BSE Limited vide letter dated 31st October, 2022.02-11-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2022.01-11-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Corporate Action-Fixes Book Closure For The Purpose Of Extra Ordinary General Meeting Of The Company To Be Held On 15Th November, 2022
This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 9th November, 2022 to 15th November, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company to be held on 15th November, 2022.31-10-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 21st October, 2022, regarding Notice of Extra Ordinary General Meeting, Book Closure and E-Voting.21-10-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting - EGM On November 15, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the Extra Ordinary General Meeting scheduled to be held on Tuesday, November 15, 2022 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The same will be made available on the website of the Company, at www.veerenergy.net.18-10-2022
VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th October, 2022
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, we would like to inform you that the meeting of the Board of Directors of Veer Energy & Infrastructure Limited held today i.e. Thursday, October 13, 2022 at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002, inter-alia has considered and approved the following businesses: 1. Increase in Authorized Share Capital from Rs. 15 crore to Rs. 20 crore and consequent Alteration in Memorandum of Association; 2. Issuance of Bonus equity shares in the ratio of 3:10 i.e. 3 fully paid up equity share for every 10 fully paid up equity shares held and fixing of record date for the purpose of Bonus Issue;13-10-2022
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 30th September, 2022.10-10-2022