Veeram Securities Ltd - 540252 - Shareholding for the Period Ended December 31, 2021
Veeram Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here11-01-2022
11-01-2022
Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Pvt Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Quarter year ended on 31st December, 2021. Please take the same on your record and oblige.11-01-2022
Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 ShahDesignation :- Managing Director / Whole Time Director11-01-2022
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. Thanking you,29-12-2021
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 Saturday, 1st December, 2021 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. Thanking you,29-12-2021
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam 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. Virendra Thaker appointed as the Independent director of the company w.e.f 14th December, 2021 We request you to kindly take the same on your record.14-12-2021
Veeram Securities Ltd - 540252 - Submission Of Revised Un-Audited Financial Results For The Half Year Ended On 30Th September, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to your email dated 11th November, 2021 we hereby submit revised financial statement for the period ended on 30th September, 2021. Please take the same on your record15-11-2021
Veeram Securities Ltd - 540252 - Submission Of Revised Un-Audited Financial Results For The Half Year Ended On 30Th September, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to your email dated 11th November, 2021 we hereby submit revised financial statement for the period ended on 30th September, 2021. Please take the same on your record15-11-2021
Veeram Securities Ltd - 540252 - Submission Of Un-Audited Financial Results For The Half Year Ended On 30Th September, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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, 22nd October, 2021, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the half year ended on 30th September, 2021. We hereby enclose the following: (i) Un-Audited Financial Results with cash flow statement (Standalone) for the half year ended on 30th September 2021. (ii) Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2021. The Board Meeting was started at 02:00 PM and concluded at 06.50 P. M.22-10-2021
Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September 2021
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,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, 22nd October, 2021 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 30th September, 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 half year ended September 30th, 2021 Please take the information on record14-10-2021