Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- MAHENDRABHAI RAMNIKLAL SHAHDesignation :- Managing Director / Whole Time Director 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 here 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 31st day of December, 2021 at 2:00 P.M at the registered office of the Company at Ground & First Floor, 7 Natvarshaym Co Op Ho S Ltd, Opp. Orchid park, Ramdevnagar Road, Satellite, Ahmedabad- 380051. Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of Veeram Security Limited ('the Company') will be held on Thursday, the 31st day of December held at registered office of the Company situated at Ground & First Floor, 7 Natvarshyam Co Op Ho S Ltd, Opp. Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad- 380051 Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to section 110 of the companies act, 2013(hereinafter referred to as 'the Act') read with the 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 is seeking the consent of the shareholders by passing the special resolution through process of postal ballot for the following: 1) Migration from SME Board to Main Board of BSE Limitd pursuance to Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015. Veeram Securities Ltd - 540252 - Outcome Of The Board Meeting Of The Company
The Meeting of the Board of Directors of the Company was held on Thursday, 17th December, 2020 at 3.30 P.M. and concluded at 5.15 P.M. at the registered office of the company. Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 17th December, 2020 at 3:30 P.M. at the Registered office of the company Veeram Securities Ltd - 540252 - Fixes Book Closure for AGM
Veeram Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 31, 2020 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on December 31, 2020. Veeram Securities Ltd - 540252 - Reg. 34 (1) Annual Report
With reference to above please find attached herewith Annual Report of the Company. Veeram Securities Ltd - 540252 - The 9Th Annual General Meeting Of The Company Will Be Held On Thursday, 31 December, 2020
The 9th Annual General Meeting of the Members of the Company will be held on Thursday, 31st December,2020 at 2.00 P.M. at the Registered Office of the Company at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ltd, Opp. Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad We hereby inform you that the Register of Members and Share Transfer Books shall remain closed from 24th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.