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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 Wednesday the 1s t April 2020 and shall be opened 48 hours after the declaration of Financial Results of the company for the Half Year and Year ended March 31, 2020.
01-04-2020
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Veeram Securities Ltd - 540252 - Intimation For Record Date For Issue Of Bonus Equity Shares

 With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 15.04.2020 to determine the name of shareholders entitled for Bonus equity shares in proportion of 134 (One Hundred Thirty four) bonus equity share for every 100 (hundred) fully paid-up equity share held.
31-03-2020
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Annual report for Veeram Securities Ltd. for FY-2020
31-03-2020
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Veeram Securities Ltd - 540252 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Veeram Securities Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-03-2020
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Veeram Securities Ltd - 540252 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Details Of Voting Results Of The Extra Ordinary General Meeting Of The Company

 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 Extra Ordinary General Meeting of the members of the Company held on 23rd March, 2020 at 4.00 P.M at the registered office of the company situated at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad 380051, Gujarat, India.
24-03-2020
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Veeram Securities Ltd - 540252 - Proceeding Of The Extra Ordinary General Meeting Held On 23Rd March, 2020

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of Veeram Securities Limited in their duly called and convened Extra Ordinary General Meeting held on Monday, 23rd March, 2020 at 4.00 P.M. at the registered office of the company situated at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad-380051, Gujarat, India and considered, discussed and approved the following business- 1. Issue Of Bonus Shares in the proportion of 134(One Hundred and Thirty Four) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 100(Hundred) existing Equity Shares (fractional entitlements of Bonus shares shall be rounded off to one).- The matter has been discussed and approved.
23-03-2020
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Veeram Securities Ltd - 540252 - Intimation To Convene Extra Ordinary General Meeting

 This is to inform you that the Extra Ordinary General Meeting of the Company on will be held on Monday, the 23rd Day of March, 2020 at 04:00 p.m. at registered office of the company situated at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld, Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad 380051 Gujarat.
29-02-2020
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Veeram Securities Ltd - 540252 - Outcome Of 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, 26th February, 2020, in that meeting the Board has decided the following matters: 1. The Board of Directors of the company have approved and recommended the issuance of fully paid up bonus shares in the ratio of 134:100 i.e. 134 (One Hundred Thirty Four) fully paid up equity share for every 100 (Hundred) fully paid up equity shares held, subject to the shareholders' approval in the Extra Ordinary General Meeting of the company. 2. The Board has decided to hold the Extra Ordinary General Meeting of the Company on Monday, the 23rd Day of March, 2020 at 04:00 p.m. at registered office of the company.; 3. The Board has approved the Notice of the Extra Ordinary General Meeting.
26-02-2020
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Veeram Securities Ltd - 540252 - Board to consider Bonus Issue

 Veeram Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 26, 2020, inter-alia, to consider the issue of Bonus Share.
18-02-2020
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Convene Board Meeting

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,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, February 26, 2020 at 04.00 P.M at Registered Office of the company to inter-alia, to consider and transact the following business: 1. To consider the issue of Bonus Share. 2. Other Business with prior approval of chairman.
18-02-2020
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