Veeram Securities Ltd - 540252 - Revised Financial Statement For The Year Ended On 31St March 2021
With reference to your email dated 06-07-2021 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 Wednesday June 30, 2021, In that meeting the Board has decided the following matters: Veeram Securities Ltd - 540252 - Revised Financial Statement For The Year Ended On 31St March 2021
With reference to your email dated 06-07-2021 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 Wednesday June 30, 2021, In that meeting the Board has decided the following matters: Veeram Securities Ltd - 540252 - : Submission Of Revised Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to your email dated 06-07-2021 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 Wednesday June 30, 2021, In that meeting the Board has decided the following matters: Veeram Securities Ltd - 540252 - Revised Unadudited Financial Statements For The Half Year Ended On 30-09-2020
Dear Sir, This is to inform you as per your email received dated 29th June, 2021 we hereby submit revised financial result under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Veeram Securities Ltd - 540252 - Audited Financial Results For Year Ended On 31-03-2021
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 Wednesday June 30, 2021, In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2021. Veeram Securities Ltd - 540252 - Submission Of Revised Un-Audited Financial Results For The Half Year Ended On 30Th September, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you as per your email received dated 25th June, 2021 we hereby submit revised financial result under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the above submission and acknowledge the same Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended 31St March 2021.
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2021. 2. To transact any other matter with prior approval of chairman. 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. Manohar Chunara, resigned from the post of Independent director and Mr. Sanjay Vibhakar appointed as the Independent director of the company w.e.f 21st June, 2021 We request you to kindly take the same on your record. Veeram Securities Ltd - 540252 - SUBJECT: SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2021
I hereby certify that the Company has delivered during half year ended on 31st March, 2021. A) Share Certificate relating to the Share Transfer forms received during the period from 1st October, 2020 to 31st March, 2021 as entered in the Memorandum of Transfers have been issued within 30(Thirty) days from respective date of lodgment of each form excepting those rejected on technical grounds. B) The Company has not received any request for duplicate share certificate during the six months period ended on 31st March, 2021 Veeram Securities Ltd - 540252 - Non Applicability Of Regulation 27(2) Of SEBI (LODR) Regulations, 2015
The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the Last day of the previous financial year. *Please note that the paid up equity share capital of the Company is Rs. 10,08,54,470 /- (Rupees Ten Crore Eight Lakh Fifty Four Thousand Four Seventy Only) but, the Net-worth of the Company is less than Rs.25,00,00,000/- (Twenty Five Crores Only) as on the last day of quarter and year ended i.e. 31st March, 2021. Accordingly, the Company is not required to submit the Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015. Kindly take the same on your record