Veeram Securities Ltd - 540252 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled.30-06-2020
30-06-2020
Veeram Securities Ltd - 540252 - Outcome Of The Board Meeting Of The Company
Please find the attached file of outcome of Board Meeting25-06-2020
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 ON 31ST MARCH, 2020
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 at 3.30 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 on 31st March, 2020.23-06-2020
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 25/06/2020 ,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 Thursday, 25th June, 2020 at 4.00 P.M at Registered office.16-06-2020
Veeram Securities Ltd - 540252 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
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, 2020.28-05-2020
Veeram Securities Ltd - 540252 - Shareholding for the Period Ended March 31, 2020
Veeram Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-05-2020
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, 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 31st March, 2020.12-05-2020
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 17th Day of April 2020 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 57,75,432 Bonus Shares. The meeting was Commenced at 10.05 A.M. and concluded at 11.10 A.M.17-04-2020
Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended March 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 Director14-04-2020
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 17/04/2020 ,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 Friday, April 17, 2020 at 10.00 A.M at Registered Office of the company to inter-alia, to consider and transact the following business: 1. To consider allotment of Bonus shares. Kindly take the note of the same and oblige.07-04-2020