Veeram Securities Ltd - 540252 - Board Meeting Intimation for Rescheduled Board Meeting
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The meeting of Board of Directors which was scheduled to be held on February 06, 2024 is being rescheduled to be held on February 13, 2024 due to unavoidable circumstances. 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 06/02/2024 ,inter alia, to consider and approve Board Meeting of the Company to be held on 6th February, 2024 to approve the unaudited financial results of the company for the quarter ended 31 december 2023. Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the certificate issued by the Registrar and Transfer Agent of the Company. Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submitting herewith the scrutinizer report. Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We hereby submit the details of voting and scrutinizer report regarding resolution as embodied in the postal ballot notice dated December 08, 2023. Veeram Securities Ltd - 540252 - Closure of Trading Window
Intimation of closure of trading window for the quarter ended 31st December, 2023. Veeram Securities Ltd - 540252 - Appointment of Company Secretary and Compliance Officer
Ms. Surbhi Mathur appointed as Company Secretary and Compliance Officer of the Company with effect from December 23, 2023. Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting
The Board approved the appointment of Ms. Surbhi Mathur as the Company Secretary & Compliance Officer of the Company with effect from December 23, 2023. 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 23/12/2023 ,inter alia, to consider and approve To appoint Company Secretary and Compliance Officer in the Company. Any other business with the prior permission of chairperson. Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with respect to the Corrigendum to the Postal Ballot Notice dated December 08, 2023.