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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 board has decided in the board meeting held on 01st October, 2022 to appoint Mr. Manohar Chunara, as an additional director of the company w.e.f. 01st October, 2022 due to casual vacancy occurred on non-Re-appointment of Mr. Virendra Thaker as an Independent Director of the Company in the Annual General Meeting. Brief profiles of Additional director of the company is enclosed as Annexure-I. We request you to kindly take the same on your record.
04-10-2022
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Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Regulations, 2015 ('the Listing Regulations'), we submit herewith the Voting Results of the Annual General Meeting of the Company held on Friday, 30deg" September 2022 at 10:00 a.m. at the Registered Office of the Company situated at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld, Opp Orchid Park, Ramdevnagar Road, Sattelite, Anmedabad , in the prescribed format along-with Scrutinizer's Report. This is for your information and record.
01-10-2022
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Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the businesses were transacted attached herewith at the Annual General Meeting of the company held on Friday, the 30th September, 2022 at registered office of the Company
30-09-2022
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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 Saturday 1st October, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter and half year ended on September 30, 2022. This is for the information of the exchange and members thereof. Kindly take the same on your record.
30-09-2022
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 11th Annual General Meeting notice published in English language newspaper and in Regional language newspaper.
10-09-2022
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Veeram Securities Ltd - 540252 - Intimation Of Book Closure 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, the 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 taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM').
09-09-2022
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Veeram Securities Ltd - 540252 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 10:00 AM. The above is also available on the website of the Company at www.veeramsecuritiesltd.com.
08-09-2022
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Veeram Securities Ltd - 540252 - AGM To Be Held On 30Th September, 2022

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 10:00 AM. The above is also available on the website of the Company at www.veeramsecuritiesltd.com.
08-09-2022
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 23Rd August 2022

 1. Considered and approved the increase in Authorized Capital of the company from existing Rs. 15,04,00,000/- divided into 7,52,00,000 equity shares of Rs. 2/- each to Rs.20,04,00,000 divided into 10,02,00,000 equity shares of Rs. 2/- each by the creation of additional 2,50,00,000 equity shares of Rs. 2/-. 2. Considered and approved the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 3. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Friday, 30th September, 2022. 4. Considered and approved notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 5. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company; 6. Appointed Mr. Umesh Gor as Additional Director of the Company with effect from 23rd August, 2022
29-08-2022
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting

 We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors at their meeting held on Thursday, 25th August, 2022 at 4.00 pm at the registered office of the company has discussed and approved the following and other matters: 1. The appoint M/s. Bhagat & Co (ICAI Firm Registration No. 127250W), Chartered Accountants as Statutory Auditors of the Company for the term of five consecutive years, who shall hold office from the conclusion of this Annual General Meeting till the conclusion of the 16th Annual General Meeting to be held in the year 2027 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. Considered and approved revised notice of annual general meeting of the Company for the financial year ended on 31/03/2022; Kindly acknowledge and take the same on your records. The Meeting started at 04:00 PM and ended on 6:40 PM
25-08-2022
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