Veeram Securities Ltd - 540252 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022
Dear Sir/Mam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions in accordance with the applicable accounting standards, for the half year ended September 30, 2022. Please take the information on your record. Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised Resignation of Company Secretary 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 CS Nimisha Sharma has resigned from the post of company secretary and compliance officer of the company w.e.f. 21st December, 2022. We request you to kindly take the same on your record. Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 CS Nimisha Sharma has resigned from the post of company secretary and compliance officer of the company w.e.f. 22nd December, 2022. 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 30th September, 2022. Please take the same on your record and oblige. Veeram Securities Ltd - 540252 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday 17, October 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2022. 2. Consider and Approved the Allotment of 2,52,13,617 Bonus Equity shares Veeram Securities Ltd - 540252 - Update on board meeting
The Board Meeting to be held on 15/10/2022 has been revised to 17/10/2022 The Board Meeting to be held on 15/10/2022 has been revised to 17/10/2022 To consider and approve Unaudited Financial Results of the Company for the quarter and Half Year ended on 30th September 2022. To Allotment of Bonus Shares. Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MAHENDRABHAI RAMNIKLAL SHAHDesignation :- Managing Director / Whole Time Director Veeram Securities Ltd - 540252 - Revised Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, kindly find attached herewith the revised Intimation of Record date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ignore the previous one as submitted on 05th October, 2022, Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation Of Board Meeting
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September 2022. 2. To Consider Allotment of Bonus shares 3. To transact any other matter with prior approval of chairman Veeram Securities Ltd - 540252 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company has fixed Friday, 14 October, 2022 as the 'Record Date' for determining the eligibility of members for the purpose of Bonus Issue of the equity shares of the company for face value of Rs.10 /- each subject to in-principal approval of BSE Limited.