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NOTIFICATIONS
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Bigul

Shareholder Meeting - Annual General Meeting On 29/09/2018

 With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 3rd September, 2018 at the registered office of the Company have approved the Notice of Annual General Meeting of the Company. The 7th Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 03:00 P.M at the registered office of the Company at Shop No. 2, Naroda Pride, Nr. Padmavati Society, Naroda-Nikol Road, Ahmedabad - 382350, Gujarat....
03-09-2018
Bigul

Outcome of Board Meeting

 under Regulation 30 and any other Regulation of SEBI (LOADR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 03rd September, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 7th AGM of the member of the company to be held on Saturday, 29/09/2018 at 03.00 PM. at registered office of the company....
03-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board f Directors of the company has appointed Mr. Satish Vadilal Sheth as an Additional Director of Veeram Ornaments Limited w.e.f. 31st July, 2018.
01-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Mr. Purvesh V. Parikh, an Additional Director has tendered his resignation w.e.f. 31st July, 2018.
31-07-2018
Bigul

Declaration Of The Result Of Postal Ballot

 We wish to inform you that Mr. Manoharbhai B. Chunara, Practising Company Secretary, appointed by the Board of Directors as Scrutinizer, for carrying out the postal ballot process in a fair and transparent manner, has submitted his report on the postal ballot. Based on the Scrutinizer''s Report, the result of Postal Ballot was declared on 10th July, 2018 at the registered office of the Company....
12-07-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Veeram Ornaments Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-07-2018
Bigul

Board Meeting-Appointment of Director

 This is to inform you that the Board of Directors of the company has appointed Mr. Purvesh V. Parikh as an Additional Director of Veeram Ornaments Limited w.e.f. 09th July, 2018.
09-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 :- Director
05-07-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice is hereby given pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 (the 'Act'), read with the Companies (Management and Administration) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof, for the time being in force, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and other applicable laws and regulations,...
06-06-2018
Bigul

Results- Audit Report

 While uploading the scanned file on the listing portal we have by inadvertence didn't attached the audit report for the half year and year ended on 31st March, 2018, therefore we are hereby enclosing the audit report for the half year and year ended on 31st March, 2018
04-06-2018
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