Veeram Securities Ltd - 540252 - Shareholding for the Period Ended March 31, 2021
Veeram Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here14-04-2021
14-04-2021
Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 Half year ended on 31st March, 2021. Please take the same on your record and oblige.14-04-2021
Veeram Securities Ltd - 540252 - Compliance Certificate For The Quarter Ended 31St March, 2021
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended 31st March, 2021. Please take the same on your record and oblige.14-04-2021
Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pooja JadiyaDesignation :- Company Secretary and Compliance Officer14-04-2021
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 Thursday 1st April, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on March 31, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you,30-03-2021
Veeram Securities Ltd - 540252 - Appointment of Company Secretary and Compliance Officer
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 Mrs. Priti Jain resigned from the post of company secretary and compliance officer of the company w.e.f 25th February, 2021 and Ms. Pooja Jadiya appointed as the Company Secretary and Compliance officer of the company w.e.f 25th February, 2021. Pls find brief profile of the company secretary.26-02-2021
Veeram Securities Ltd - 540252 - Appointment of Company Secretary and Compliance Officer
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 Mrs. Priti Jain resigned from the post of company secretary and compliance officer of the company w.e.f 25th February, 2021 and Ms. Pooja Jadiya appointed as the Company Secretary and Compliance officer of the company w.e.f 25th February, 2021 We request you to kindly take the same on your record.25-02-2021
Veeram Securities Ltd - 540252 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veeram Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-01-2021
Veeram Securities Ltd - 540252 - Result Of Voting Conducted Through Postal Ballot Procedure
With reference to the captioned subject, this is to inform to all the shareholders of the company and all other concerned authorities that pursuant to Section 110 of the companies act, 2013 (hereinafter referred to as 'the Act') read with companies (Management and administration) Rules, 2014 (hereinafter referred to as 'the Rules') (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company conducted the Postal Ballot process for obtaining Shareholders approval by way of Special Resolution under Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015, to migrate listing of its specified securities from SME Platform to Main Board of BSE Limited.20-01-2021