Bigul

Veeram Securities Ltd - 540252 - Closure of Trading Window

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with its schedule B and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, and the Company''s Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in securities of the company will remain closed for Designated Employees / Persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course. You are requested to take the same on records.
31-03-2023
Bigul

Veeram Securities Ltd - 540252 - Revised Outcome Of The Board Meeting Held On 03Rd February, 2023

Dear Sir/ Madam, With reference to the captioned subject, we would like to inform you that there were some inadvertent typographical errors in the value of Paid-up equity share capital and Earning Per Share as mentioned in the Un-Audited financial results of the Company for the Quarter ended 31st Dec, 2022. Accordingly, we are hereby re-submitting the revised Un-Audited Financials Results of the Company for the quarter ended on 31st Dec, 2022. Please find enclosed herewith the revised financials results for the quarter ended on 31st Dec, 2022 and ignore the previous one as submitted on 03rd February, 2023. Kindly acknowledge and take the same on your record.
04-03-2023
Bigul

Veeram Securities Ltd - 540252 - Appointment of Company Secretary and Compliance Officer

Dear Sir/Madam This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Manju Singh appointed as the Company Secretary and Compliance officer of the company w.e.f 14th February, 2023. We request you to kindly take the same on your record.
15-02-2023
Bigul

Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of Newspaper Advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 4th February, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati)
04-02-2023
Bigul

Veeram Securities Ltd - 540252 - Board Meeting Outcome for Quarterly Result For Quarter Ended December 31, 2022

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Friday, 03rd February, 2023 at 04.00 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Limited Review report for the Quarter ended on 31st December, 2022 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December 2022. Kindly acknowledge and take the same on your records.
03-02-2023
Bigul

Veeram Securities Ltd - 540252 - Quarterly Result For Quarter Ending December 31St 2022

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Friday, 03rd February, 2023 at 04.00 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: I. Limited Review report for the Quarter ended on 31st December, 2022 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December 2022. Kindly acknowledge and take the same on your records.
03-02-2023
Bigul

Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2022

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Veeram Securities Limited hereby inform BSE pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 03 February, 2023 at 04.00 pm at the registered office of the company to transact following business: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. 2. To transact any other matter with the prior approval of Chairman.
27-01-2023
Bigul

Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate received from M/s KFin Technologies Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the quarter ended on 31st December, 2022. Please take the same on your record and oblige.
13-01-2023
Bigul

Veeram Securities Ltd - 540252 - Closure of Trading Window

As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in respect of Company''''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'''' of the Company, shall remain closed with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record
30-12-2022
Bigul

Veeram Securities Ltd - 540252 - Closure of Trading Window

As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in respect of Company''''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'''' of the Company, shall remain closed with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record.
30-12-2022
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