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Veeram Securities Ltd - 540252 - Board approves Stock Split / Sub-Division of Equity Share (EGM on April 01, 2022)

 Veeram Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2022, inter alia, has decided the following:1. The Board decided to cancel the interim dividend.2. The Board approved Split / Sub-Division of Nominal Value of 1 Equity Share of Rs. 10/- (Rupees Ten) each into 5 equity shares of Rs. 2 each subject to necessary permission and approvals.
01-03-2022
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Meeting Held On 1St March, 2022

 1. The Board decided to cancel the interim dividend 2. The Board approved Split/Sub- Division of Nominal Value of 1 Equity Share of Rs. 10/- (Rupees Ten) each into 5 Equity Shares of Rs. 2 each subject to necessary permissions and approvals. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/ CFD/ CMD/ 4/2015, dated September, 9, 2015 is attached herewith as an Annexure-I 3. The Board has decided to conduct EGM on Friday 1st April, 2022 at 11:00 AM at the registered office of the company situated at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ltd, Opp Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad- 380051
01-03-2022
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Veeram Securities Ltd - 540252 - Board to consider Interim Dividend & Stock Split

 Veeram Securities Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on March 01, 2022 :1. To consider and approve interim dividend.2. To Consider and approve splitting of shares of the company.
11-02-2022
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation Of Board Meeting

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,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,1st March, 2022 at 2:00 pm at the registered office of the company. 1. To consider and approve interim dividend 2. To Consider and approve splitting of shares of the company.
11-02-2022
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Veeram Securities Ltd - 540252 - Clarification On Price Movement

 We are in receipt of your email dated 8th February 2022 having reference no. L/SURV/ONL/PV/NP/2021-2022/2025 seeking clarification on Price Movement in the security of the Company. In this regard, we would like to clarify that at present, there is no material information/event having a bearing on the operations/performance of the Company, which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The volatility in price of Company's security is completely market driven. Further, Company has been disclosing all the information/events which have a bearing on the operations/performance of the Company to the Stock Exchange on regular basis.
10-02-2022
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Veeram Securities Ltd - 540252 - Clarification sought from Veeram Securities Ltd

 The Exchange has sought clarification from Veeram Securities Ltd on February 8, 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.
09-02-2022
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Veeram Securities Ltd - 540252 - Revised Fianncial Statement For The Quarter Ended On 31St December, 2021

 With reference to the email received from your good office dated 5th February, 2022 we hereby submit the unaudited financial statements for the quarter ended on 31st December, 2021
08-02-2022
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that, Mr. Satish Vadilal Sheth (DIN: 00065924), has stepped down from the position of the Independent Director of the Company with effect from 21st January 2022
21-01-2022
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Veeram Securities Ltd - 540252 - Outcome Of Meeting Held On 21St January, 2022

 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 Friday, 21st January, 2022 In that meeting the Board has decided the following matters:
21-01-2022
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2021.

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,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 Friday, 21st January, 2022 at 2:00 pm at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading , The trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2021 Please take the information on record.
12-01-2022
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