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 Half year ended on 31st March, 2022. Please take the same on your record and oblige Veeram Securities Ltd - 540252 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2022
With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2022. Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation Of BM
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 28th April, 2022 at 2.00 P.M at Registered office of the company to inter-alia, to consider and transact the following business: 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 Tuesday, 19th April, 2022 as the 'Record Date' for determining the eligibility of members for the purpose of Sub-Division of the equity shares of the company from face value of Rs.10 /- each to Face value of Rs. 2/- each. ( with a corresponding increase in the total no. of shares). Veeram Securities Ltd - 540252 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veeram Securities Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Veeram Securities Ltd - 540252 - Scrutiniser Report Alongwith Voting Result
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 notice dated 01st April, 2022 Veeram Securities Ltd - 540252 - Outcome Of Extra Ordinary General Meeting Of The Company Held On 1St April, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Extra Ordinary General Meeting of the company held on Friday, 1st April, 2022 at registered office of the Company situated at Ground & First Floor, 7, Natvarsyam Co Op Ho S Ltd, Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad- 380051 Special Business 1.To Approve the Stock Split/Sub Division of Equity Shares of the Company from the face value of Rs. 10/-to face value of Rs.2/- per share. 2. To Alter Capital Clause of Memorandum of Association on account of Split/ Sub-Division of Equity Shares of the Company. 3. To Appoint Mr. Virendra Thaker (DIN: 02757368) as an Independent Director. Veeram Securities Ltd - 540252 - Closure Of Trading Window
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 Saturday, 1st January, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31st , 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. 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 Thursday, 24th March, 2022 to Friday, 1st April, 2022(both days inclusive) for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting ('EGM'). Kindly take note of the above and bring this to the notice of concerned. Thanking You, Veeram Securities Ltd - 540252 - Submission Of Notice Of Extra Ordinary General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting of the Company to be held on Friday 1st April, 2022 at 11:00 A.M. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.veeramsecuritiesltd.com