Veeram Securities Ltd - 540252 - Shareholding for the Period Ended September 30, 2021
Veeram Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here11-10-2021
11-10-2021
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 30th September, 2021. Please take the same on your record and oblige.11-10-2021
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 30th September, 2021. Please take the same on your record and oblige.11-10-2021
Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended September 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 Director11-10-2021
Veeram Securities Ltd - 540252 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veeram Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the Annual General Meeting of the members of the Company held on Thursday, the 30th day of September, 2021 at 2:00 P.M at the registered office of the Company at Ground & First Floor, 7, Natvarshyam Co Op Ho S Limited, Opp Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad- 380051.01-10-2021
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we would like to inform you that the shareholders of the Company, at the Annual General Meeting held on 30th September 2021, have approved the resolution for alteration of Capital Clause of the Memorandum of Association ('MoA') of the Company. The brief details of alteration in MoA of the Company are as under: Existing Clause V of MoA of the Company has been substituted by the following new Clause V: 'V. The Authorised Share Capital of the Company is Rs. 15,10,00,000 (Rupees Fifteen Crore Ten Lakhs only) divided into 1,51,00,000 (One Crore Fifty One Thousand only) Equity Shares of Rs. 10/- (Rupees Ten only) each.'30-09-2021
Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting30-09-2021
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 Friday 1st October, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on September 30th, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you,29-09-2021
Veeram Securities Ltd - 540252 - Addendum To The Notice Of 10Th Annual General Meeting (AGM)
We enclose herewith an Addendum to the Notice of 10th Annual General Meeting (AGM) of the Company. The addendum to the Notice of 10th Annual General Meeting is also being dispatched through electronic mode to those Members whose e-mail addresses are registered with the company or Registrar & Transfer Agent and Depositories. Kindly take the above information on record.14-09-2021