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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting

 1. Approved the appointment of M/s. Aniket Goyal & Associates, Chartered Accountants as Statutory Auditor of the Company, subject to approval of Shareholders. 2. Took note of and approved the Resignation of M/s. Bhagat & Co, the existing Statutory Auditor of the Company, due to expiring of Peer Review Certificate as on 31.03.2024, 3. Approved to change the Registered Office of the Company from 'Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld, Opp. Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad-380051' to 'Office No. 312/A, Sun Gravitas, Mouje, Vejalpur, Ahmedabad' w.e.f. 01.04.2024 and 4. Approved to pass the required resolutions by the members through Postal Ballot.
29-03-2024
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Veeram Securities Ltd - 540252 - Closure of Trading Window

 Trading Window of the Company shall remain closed for all designated persons of the Company with effect from Monday 1st April, 2024 and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024
29-03-2024
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Change in Management

 Resignation of Ms. Surbhi Mathur Company Secretary & Compliance officer of the Company and appointment of Ms. Jyoti Goel as Company Secretary and Compliance Officer of the Company.
13-03-2024
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board has considered the Resignation of Umeshbhai Rasiklal Gor (Independent Director) and Girdharilal Pamnani (Executive Director) with effect from 13th March, 2024.
13-03-2024
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting

 To take note of the Resignation of Umeshbhai rasiklal Gor and Girdharilal pamnani To take note of the resignation of CS Surbhi Mathur To consider and approve the appointment of CS Jyoti Goel To change the name and object of the Company subject to the approval of Shareholders and Statutory Authorities Approved the Right Issue of Equity Share at the ration of 1:2 i.e. One Shares for every Two Equity Shares held at the price of Rs. 7/- Per Equity Shares.
13-03-2024
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation Regarding Postponement Of The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 09Th March, 2024

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligation & Disclosure Requirement), 2015, we hereby inform you that, due to unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on 09th March, 2024 has been postponed and rescheduled on 13th March, 2024.
09-03-2024
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for Intimation Of Board Meeting

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR), 2015 Meeting if the Board of Directors to be held on 09th March, 2024, To consider and approve the resignation of Girdharilal Pamnani (Executive Director) and Umeshbhai Rasiklal Gor (Non-Executive Independent Director) and any other business with the prior permission of Chairperson.
01-03-2024
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed herewith Newspaper Publication of the unaudited financial Result of the Company for the Quarter ending as on 31.12.2023.
14-02-2024
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Veeram Securities Ltd - 540252 - Result - Quarter Ended As On 31.12.2023

 Considered and approved the unaudited financial result and Limited Review Report of the Company as on 31.12.2023.
13-02-2024
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended As On December 31, 2023.

 Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023.
13-02-2024
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