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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

 Dear Sir, 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 Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. Thanking You,
07-09-2021
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Veeram Securities Ltd - 540252 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 2:00 PM. The above is also available on the website of the Company at www.veeramsecuritiesltd.com. Thanking you,
07-09-2021
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Veeram Securities Ltd - 540252 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:00 p.m. at the registered office of the company. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.veeramsecuritiesltd.com. This is for your information and records.
07-09-2021
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Veeram Securities Ltd - 540252 - Clarification On Price Movement

 Dear Sir This has reference to your letter no. L/SURV/ONL/PV/PD/2021-2022/254 dated 11th August, 2021 seeking clarification on significant movement in Price of Company's Security. In this regard, we would like to clarify that at present there is no material relevant 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. This is for your information and record.
11-08-2021
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Veeram Securities Ltd - 540252 - Clarification sought from Veeram Securities Ltd

 The Exchange has sought clarification from Veeram Securities Ltd on August 11, 2021, with reference to Movement in Price.The reply is awaited.
11-08-2021
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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. Mahendra Ramniklal Shah reappointed as the Managing Director of the company w.e.f 10th August, 2021. Pls find brief profile of Mr. Mahnedra Ramniklal Shah
10-08-2021
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Veeram Securities Ltd - 540252 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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: 16/07/2021 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.
16-07-2021
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Veeram Securities Ltd - 540252 - Intimation For Change In Website

 With reference to the above subject matter we would like to inform you that the website of the company has been changed from www.veeramornaments.com to www.veeramsecuritiesltd.com You are requested to take note of the same and update the same on BSE website.
12-07-2021
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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 ended on 30th June, 2021.
12-07-2021
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Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended June 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 Director
12-07-2021
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