VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For June 30, 2022
Dear Sir, 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 ended June 30, 2022. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2022. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, 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 12, 2022 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2022. 2. The Board has decided to convene the 42nd Annual General Meeting of the Company on Friday, 30th September, 2022 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The Board Meeting commenced at 3.00 p.m. and concluded at 4.30 p.m. Kindly take the above information on record and oblige. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for 1. Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022. 2. Approval Of Draft Notice Convening 42Nd Annual General Meeting Of The Company.
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2022. 2. Draft notice convening 42nd Annual General Meeting of the Company. 3. Draft Director's Report for the financial year ending 31st March, 2022. 4. Fix Book Closure date. 5. Appointment of Director in place of Mr. Bhavin S. Shah, 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 29, 2022 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, 2022 will be opened on August 16, 2022 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is for your information and records. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 June, 2022. This is for your information and record. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window
Dear Sir, 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, 2022 till 48 hours after the declaration of financial results. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 2014-2015 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. You are requested to take the above on record. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Results-Financial Results For March 31, 2022
Dear Sir, 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, 2022. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2022. 3. Declaration in respect of Audit Report with Unmodified Opinion. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, 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 30, 2022 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2022. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2021-22. The Board Meeting commenced at 3.00 p.m. and concluded at 4.30 p.m. Kindly take the above information on record and oblige. VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, 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 year ended 31st March, 2022. This is for your information and record.