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Veeram Securities Ltd - 540252 - Outcome Of Board Meeting

 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 Monday, 7th December, 2020, in that meeting the Board has decided the following matters: 1. The Board consider and approve directors report for the FY 2019-20. 2. The Board decided to held Annual General Meeting on Thursday, 31st December,2020 at 2.00 pm at the registered office of the company. 3. The Board approve notice of Annual General Meeting The Board meeting concluded at 4:30 pm.
07-12-2020
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation To Convene Board Meeting

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 7th December, 2020 at 4.00 P.M. at Registered office of the company.
01-12-2020
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Veeram Securities Ltd - 540252 - Submission Of 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

 Submission of 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
10-11-2020
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Veeram Securities Ltd - 540252 - Cancellation Of AGM To Be Held On 07Th November 2020

 With reference to the above subject in Board Meeting dated 13th October, 2020 company has fixed the date of Annual General Meeting on 7th November, 2020 so in this regard this is to inform you company has cancel the said AGM which will held on 7th November,2020 till further notice due to unavoidable circumstance.
05-11-2020
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September 2020.

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended and Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman.
03-11-2020
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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 30th September, 2020.
21-10-2020
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Veeram Securities Ltd - 540252 - Compliance Certificate For The Half Year Ending On 30Th September 2020

 With reference to above subject, please find the attached herewith Compliance Certificate for the Half year ended on 30th September, 2020 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015,
21-10-2020
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Veeram Securities Ltd - 540252 - Shareholding for the Period Ended September 30, 2020

 Veeram Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Veeram Securities Ltd - 540252 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 30Th SEPTEMBER, 2020

 With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended 30th September, 2020.
19-10-2020
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Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mahendra R ShahDesignation :- Managing Director / Whole Time Director
19-10-2020
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