Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Infra Engineering Ltd04-06-2018
04-06-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Infra Engineering Ltd04-06-2018
Board recommends Final Dividend
Veeram Ornaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended final dividend of Rs. 0.50/- share subject to the approval in the ensuing Annual General Meeting.31-05-2018
Results-Financial Result For Half Year And The Year Ended On March 31, 2018
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, 30th May, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and year ended on 31st March, 2018....30-05-2018
Board Meeting-Board Meeting On 30.05.2018
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 Wednesday, 30th May 2018 at registered office of the company 1. To consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March 2018....23-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on May 21st, 2018 and intimation of Postal Ballot.21-05-2018
Board Meeting- Board Meeting On 21St May, 2018
This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Veeram Ornaments Limited is scheduled to be held on Monday, 21st May, 201812-05-2018
Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 31St March, 2018
With reference to above Subject, please find attached herewith compliance Certificate for the Half Year ended on 31st March, 2018 in Compliance With Regulation 40(9) of SEBI (LODR) Regulations, 201516-04-2018
Compliance Certificate For Period Ended 31/03/2018
Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015.12-04-2018
Shareholding for the Period Ended March 31, 2018
Veeram Ornaments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here09-04-2018