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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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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to above subject, we herewith inform that the company has shifted its registered office from Shop No. 2, Naroda Pride, Nr. Padmavati Society, Naroda-Nikol Road, Ahmedabad Ahmedabad-382350 to Ground Floor & First Floor, 7, Natvarshyam Co Op Ho So Ltd, Opp. Orchid Park, Ramdevnagar Road, Sattelite, Vejalpur, Ahmedabad-380051, Gujarat, India with effect from 11TH February, 2020 for better administration.'
11-02-2020
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Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- PRITI JAINDesignation :- Company Secretary and Compliance Officer
16-01-2020
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Veeram Securities Ltd - 540252 - Change Of Name Of Registrar & Share Transfer Agent(RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited"

 This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 5, 2019. You are requested to take note of the same and update in your records the name of "KFin Technologies Private Limited" as the Registrar & Share Transfer Agent of the company. We are hereby enclosing the copy of Certificate of Incorporation pursuant to change of name for your reference.
19-12-2019
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Veeram Securities Ltd - 540252 - Submission Of Revised Unaudited Financial Results For The Half Year Ended On 30Th September, 2019

 This is with reference to your mail dated 03rd December, 2019 for Discrepancy in Bifurcation of Trade payble not Provided as per Schedule III in Standalone Financial Results for Half year ended September 2019 under Regulations 33 (3) of SEBI (LODR) Regulations 2015 submitted by us. In this regard we are herewith filled the revised result after the rectified discrepancy. Further please note that said result filled correctly in XBRL mode. Please take the information on record.
06-12-2019
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Veeram Securities Ltd - 540252 - Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019

 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 Thursday, 14th November, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. Please take the information on record.
14-11-2019
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman.
04-11-2019
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Veeram Securities Ltd - 540252 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30Th, 2019

 Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly take the same on your record.
18-10-2019
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Veeram Securities Ltd - 540252 - Shareholding for the Period Ended September 30, 2019

 Veeram Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Veeram Securities Ltd - 540252 - Certificate From Practicing Company Secretary Under Regulation 40 (9) & (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2019

 With reference to above, please find attached herewith compliance Certificate for the half year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. Please take same on your record and oblige.
17-10-2019
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