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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 Tuesday, 13th October, 2020, in that meeting the Board has decided the following matters: 1. The company decides to increase authorised capital from Rs.10,10,00,000/- to Rs.10,60,00,000/-. 2. The Board consider and approve the preferential allotment of 5,00,000 shares of Rs.44.58 (Including 34.58 as premium) to Mr. Rakshit Shah, Mrs. Pinal Shah, Rakshit Shah HUF and M/s Veeram Vendors Pvt Ltd. 3. The Board consider and approve directors report for the FY 2019-20. 4. The approve notice of Annual General Meeting and decided to hold Annual General Meeting on Saturday, 7th November, 2020 at 2.00 pm at the registered office of the company.
13-10-2020
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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 13/10/2020 ,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 Tuesday, 13th October, 2020 at 4.00 P.M at Registered office of the company to inter-alia, to consider and transact the following business: 1. To Increase Authorised Share Capital of the company 2. To consider and approve preferential allotment. 3. To Approve Directors report for the FY 2019-20. 4. To Approve notice of Annual General Meeting
06-10-2020
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Veeram Securities Ltd - 540252 - Closure of Trading Window

 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 October 2020 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended on September 30, 2020.
01-10-2020
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Veeram Securities Ltd - 540252 - Revised Audited Result For The FY 2019-20

 Submission of revised Audited Financial Results for the Half year and Financial Year ended on 31st March, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
05-08-2020
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Veeram Securities Ltd - 540252 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Submission of Audited Financial Results for the Half year and Financial Year ended on 31st March, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
31-07-2020
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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 2020.

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at 4.00 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2020. 2. To transact any other matter with prior approval of chairman.
24-07-2020
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Veeram Securities Ltd - 540252 - CACELLATION OF EXTRA ORDINERY GENERAL MEETING

 With reference to above subject in board meeting dated 08.07.2020, company has fixed the extra ordinary general meeting on 05.08.2020 so in this regard this is to inform you that company has cancel the said EGM till further notice due to unavoidable circumstances.
22-07-2020
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Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended June 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
22-07-2020
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Veeram Securities Ltd - 540252 - Outcome Of The Board Meeting Of The Company

 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, 8th July, 2020.
08-07-2020
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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 08/07/2020 ,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 Wednesday, 8th July, 2020 at 4.00 P.M at Registered office of the company
01-07-2020
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