Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would be like to inform you that member of VEERAM ORNAMENTS LIMITED in their duly called and convened 6th Annual General Meeting held on 30th September, 2017 at 11.00 A.M at the registered office of the company situated at Shop No. 2, Naroda Pride, Nr. Padmavati Society, Naroda-Nikol Road, Ahmedabad -382350, Gujarat transacted the Business as per the attached file 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 Pinal R Shah 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 Rakshit M Shah Updates
Veeram Ornaments Limited has informed BSE regarding disclosure received from Rakshit M. Shah under Regulation 29(2) of SEBI (SAST) Regulations, 2011 Updates
Veeram Ornaments Limited has informed BSE regarding disclosure received from Pinal R. Shah under Regulation 29(2) of SEBI (SAST) Regulations, 2011 Fixes Book Closure for AGM
Veeram Ornaments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 29, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. AGM On 30Th September, 2017
The 6th Annual General Meeting (AGM) of the Company will be held on Saturday, 30th September, 2017 at 11:00 AM at Shop No. 2, Naroda Pride, Nr. Padmavati Society, Naroda-Nikol Road, Ahmedabad-382350, Gujarat. Board Meeting On 1St September, 2017
This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 01st day of September, 2017 at the registered office of the Company at 11:00 AM to transact the following business: 1. To fix date, time and venue for the Annual General Meeting. 2. To fix the closure of the Register of Members for the purpose of the Annual general meeting and eligibility of the Members for the Dividend if Declared.... Resignation of Chief Financial Officer (CFO)
we hereby inform you that Mr.Chirag Champaklal Valani, Chief Financial Officer of the Company has resigned from the position of Chief Financial Officer w.e.f 16th August, 2017 Revised Financial Results For The Half-Year And Year Ended 31 St March, 2017.
Veeram Ornaments limited has submitted Revised Financial Results for the Half-Year and Year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013.