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VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement Under Regulation 30 (LODR) - Clarification On Price Movement

 As per your email dated 4th October, 2022 regarding clarification on price movement, we would like to bring to your notice that as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have timely intimated to the Exchange about all the information, events that have a bearing on the operation/performance of the Company which includes all price sensitive information, etc. regularly occurring in our Company. In our view, no specific announcement is pending from our side as on today. We have regularly informed to the Exchange about all the events and progresses through announcements and quarterly results. We once again assure you that there is no pending events/information from our side which we have not informed to the Exchange. Further if any events/information occurring in future, we will timely intimate to the Exchange.
06-10-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Clarification sought from Veer Energy & Infrastructure Ltd

 The Exchange has sought clarification from Veer Energy & Infrastructure Ltd on October 4, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-10-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Issue Of Bonus Shares

 VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,inter alia, to consider and approve Issue of Bonus Shares to the equity shareholders of the Company.
04-10-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement Under Regulation 30 (LODR) - Development Of Wind Solar Hybrid Project

 Company has signed a term sheet with M/s. Kintech Synergy Pvt. Ltd. for development of 15 MW of Wind Solar Hybrid project comprising wind capacity of 10.50 M.W., having 5 No''s of Suzlon make 2.10 M.W. WTG''S along with solar project of 10 MW at it Vinjalpur Sub station under Wind Solar Hybrid Policy, 2018. Further Company has also signed Land Service Provider Agreement with M/s. ABReL Century Energy Limited, for acquiring suitable land for solar project capacity of 10.00 M.W. on long term lease basis. M/s. ABReL Century Energy Limited would setup 10 M.W. solar project which would be commissioned at 66/33 K.V. Vinjalpur sub station of the Company.
04-10-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 42nd Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 42nd Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority.
01-10-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 42nd Annual General Meeting (AGM) was held today i.e. on Friday, 30th September, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: Ordinary Business: 1) To Consider and adopt Audited Financial Statement for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon. 2) To appoint Mr. Bhavin S. Shah (DIN: 03129574), a Director retiring by rotation. 3) To appoint Statutory Auditors. Special Business: 4) To appoint Mrs. Krupa H. Jain as Whole-Time Director of the Company. 5) To appoint Mr. Bhavin S. Shah as Non-Executive Director of the Company. The results of voting will be intimated to you separately.
30-09-2022
Bigul

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 September, 2022 till 48 hours after the declaration of financial results.
29-09-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 2nd September, 2022, regarding Notice of 42nd Annual General Meeting, Book Closure and E-Voting. This is for your information and record.
03-09-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting-AGM On September 30, 2022

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 42nd AGM along with Annual Report for the financial year 2021-22. The same will be made available on the website of the Company, at www.veerenergy.net. This is for your information and record.
29-08-2022
Bigul

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Corporate Action-Fixes Book Closure For 42Nd Annual General Meeting Of The Company To Be Held On 30Th September, 2022.

 Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company to be held on 30th September, 2022.
16-08-2022
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