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

 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 Monday, 19th 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
23-08-2022
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting

 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 Monday, 19th 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.
23-08-2022
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation To Convene Board Meeting To Consider And Approve Increase In Authorized Share Capital Of The Company And Calling Of Annual General Meeting For Financial Year Ended On 31St March 2022.

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2022 ,inter alia, to consider and approve We hereby inform 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 Tuesday, 23rd August, 2022 at 04.00 pm at the registered office of the company. 1. To consider and approve Increase in Authorized Share Capital of the Company. 2. To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 3. To call annual general meeting of the Company for the financial year ended on 31/03/2022; 4. To consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 5. To appoint scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company; and 6. Any other business with the permission of the Chair.
17-08-2022
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Veeram Securities Ltd - 540252 - Corporate Action-Board recommends Bonus Issue

 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 Wednesday, 10th August, 2022 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 30th June, 2022. 2. The Board decided to issue bonus shares in the ratio of 1:2 i.e. one share for two shares as on the record date decided by board subject to approval of the shareholders in general meeting. 3. The Board authorized Mr. Girdharilal Pamnani to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License.
17-08-2022
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 10Th August, 2022

 Revised outcome: 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 Wednesday, 10th August, 2022 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 30th June, 2022. 2. The Board decided to issue bonus shares in the ratio of 1:2 i.e. one share for two shares as on the record date decided by board subject to approval of the shareholders in general meeting. 3. The Board authorized Mr. Girdharilal Pamnani to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License.
17-08-2022
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Veeram Securities Ltd - 540252 - Corporate Action-Board recommends Bonus Issue

 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2022. 2. The Board decided to issue bonus shares in the ratio of 4:1 as on the record date decided by board subject to approval of the shareholders in general meeting. 3. The Board authorized Mr. Girdharilal Pamnani to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2022. II. Limited Review report for the Quarter ended on 30th June 2022 Kindly acknowledge and take the same on your records.
10-08-2022
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Veeram Securities Ltd - 540252 - Un-Audited Financial Results For Quarter Ended On 30Th June, 2022

 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2022. 2. The Board decided to issue bonus shares in the ratio of 4:1 as on the record date decided by board subject to approval of the shareholders in general meeting. 3. The Board authorized Mr. Girdharilal Pamnani to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2022. II. Limited Review report for the Quarter ended on 30th June 2022
10-08-2022
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting

 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2022. 2. The Board decided to issue bonus shares in the ratio of 4:1 as on the record date decided by board subject to approval of the shareholders in general meeting. 3. The Board authorized Mr. Girdharilal Pamnani to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2022. II. Limited Review report for the Quarter ended on 30th June 2022
10-08-2022
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation To Convene Board Meeting.

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2. To consider and approve issue of Bonus shares. 3. To propose to give Mr. Girdharilal Pamnani authority to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License. 4. To transact any other matter with prior approval of chairman.
03-08-2022
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Veeram Securities Ltd - 540252 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivid Mercantile Ltd
27-07-2022
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