Veeram Securities Ltd - 540252 - Statement Of Investor Complaints For The Quarter Ended September 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 Veeram Securities Ltd - 540252 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veeram Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Tuesday the 1st October 2019 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended September 30, 2019. Veeram Securities Ltd - 540252 - Details Of Voting Results Of The 8TH Annual 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 08th Annual General Meeting of the members of the Company held on 30TH September, 2019 at 2:00 P.M. at the registered office of the company situated at Shop No. 2, Naroda Pride, Nr. Padmavati Society, Naroda-Nikol Road, Ahmedabad - 382350, Gujarat Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 8TH ANNUAL GENERAL MEETING Veeram Securities Ltd - 540252 - Fixes Book Closure for AGM
Veeram Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Veeram Securities Ltd - 540252 - Reg. 34 (1) Annual Report
With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 We are enclosing herewith 8th Annual Report of the company for the financial year 2018-19 Veeram Securities Ltd - 540252 - Shareholder Meeting-Annual General Meeting On 30/09/2019
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 2nd September, 2019 at the registered office of the Company have approved the Notice of Annual General Meeting of the Company. The 8th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 02:00 P.M. at the registered office of the Company at Shop No. 2, Naroda Pride, Nr. Padmavati Society, Naroda-Nikol Road, Ahmedabad - 382350, Gujarat. Further kindly note that for the purpose of Annual General Meeting the Register of Members and Share Transfer Book of the Company will remain close from 23rd September, 2019 to 30th September, 2019 (both days inclusive) You are therefore requested to take this into your official records and oblige. 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, 02nd September, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 8th Annual General Meeting of the member of the company to be held on Monday, 30th September, 2019 at 02.00 PM. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019. Veeram Securities Ltd - 540252 - Board Meeting Intimation for Notice Of The Board Meeting
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 8th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.