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 Mr. Girdharlal Pamnani, is appointed as an additional director of the company w.e.f 25th July, 2022. Veeram Securities Ltd - 540252 - Appointment of Company Secretary and Compliance Officer
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 Pooja Jadiya has resigned from the post of company secretary and compliance officer of the company w.e.f. 25th July, 2022 and CS Nimisha Sharma is appointed as the Company Secretary and Compliance officer of the company w.e.f. 25th July, 2022. Brief profiles of Company Secretary of the company is enclosed as Annexure-I. Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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 Pooja Jadiya has resigned from the post of company secretary and compliance officer of the company w.e.f. 25th July, 2022 and CS Nimisha Sharma is appointed as the Company Secretary and Compliance officer of the company w.e.f. 25th July, 2022. Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mahendra Ramniklal ShahDesignation :- Managing Director / Whole Time Director Veeram Securities Ltd - 540252 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veeram Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF SEBI (Depository & Participants) Regulation, 2018, FOR THE QUARTER ENDED ON 30TH JUNE, 2022 Veeram Securities Ltd - 540252 - Closure of Trading Window
Dear Sir/ Madam, As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B 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 Friday 1st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you. Veeram Securities Ltd - 540252 - Submission Of Voting Results And Scrutinisers Report Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutiniser's Report and details regarding voting for the resolutions as embodied in the Postal Ballot Notice dated 28th April, 2022. Veeram Securities Ltd - 540252 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that Nomura Singapore Limited ODI which is a global financial services group with an integrated network spanning over 30 countries and regions have made an investment of 1,50,000 shares in our company. Further Resonance Opportunities Fund Mauritius have made an investment of 1,03,000 shares in our company. Veeram Securities Ltd - 540252 - Intimation For Conversion Into NBFC
This is with reference to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pursuing in the object of Conversion of existing company into NBFC as decided in Board Meeting held on 25th June, 2020. Further the intimation is given to take the necessary steps for getting the eligibility for Bank license thereafter.