Annual report for Veeram Securities Ltd. for FY-2022
31-05-2022
Veeram Securities Ltd - 540252 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir / Madam, 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 30, may 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2022. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2022. II. Audit report for the financial year ended on 31st March 2022 III. Declaration Regarding Audit report with unmodified/unqualified opinion.30-05-2022
Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The 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 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31' March 2022. 2. To transact any other matter with prior approval of chairman.23-05-2022
Veeram Securities Ltd - 540252 - Clarification Sought On Price Movement Of The Shares Of The Company
With reference to above subject, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. You are requested to take the same on record.21-05-2022
Veeram Securities Ltd - 540252 - Clarification sought from Veeram Securities Ltd
The Exchange has sought clarification from Veeram Securities Ltd on May 20, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.20-05-2022
Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached the Postal Ballot Notice, seeking approval of the members of the Company by way of remote e-voting process, for resolutions as set out in notice of Postal Ballot. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company / Depositories, as on Friday, April 29th , 2022 ("Cut-off Date").04-05-2022
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on Thursday 28th April, 2022, took note, considered and approved the following matters30-04-2022
Veeram Securities Ltd - 540252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVeeram Securities Ltd 2CINL65100GJ2011PLC064964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Jadiya Designation: Company Secretary EmailId: compliancingveeram@gmail.com Name of the Chief Financial Officer: MAHENDRABHAI RAMNIKLAL SHAH Designation: Chief Financial Officer EmailId: compliancingveeram@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of BM
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Thursday, 28th April, 2022. In that meeting the Board has decided the following matters28-04-2022
Veeram Securities Ltd - 540252 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2022
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2022. Please take the same on your record and oblige. Thanking You.28-04-2022