Veeram Securities Ltd - 540252 - Intimation Of Revised Record Date For The Purpose Of Declaration Of Interim Dividend
Record Date for declaration of Interim Dividend has been revised from 13th november, 2023 to 28th November 2023.09-11-2023
09-11-2023
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding fixation of Record Date for the Interim Dividend declared by the Board of Directors at its meeting held on 4th November, 2023.07-11-2023
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pertaining to financial results for the quarter and half year ended September''202306-11-2023
Veeram Securities Ltd - 540252 - Record Date For Dividend
Company fixes 13th november 2023 as the record date for dividend04-11-2023
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Company has declared Interim Dividend of 2.5% of the Paid Up Capital of the Company.04-11-2023
Veeram Securities Ltd - 540252 - Corporate Action-Board approves Dividend
The Company has declared Interim dividend of 2.5% of the Paid Up Capital of the Company.04-11-2023
Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Dividend will be paid within 30 days from the date of declaration of dividend.04-11-2023
Veeram Securities Ltd - 540252 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, 4th November, 2023. In that meeting the Board has decided the following matter. 1. considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th september 2023. 2. Limited Review Report on un-audited Financial Results for the half year ended on 30th september 2023. 3. Declared Interim Dividend of 2.5% of the Paid Up Capital of the Company. 4. Fixed Monday, 13th November 2023 as the Record Date for determining the members entitled to receive the Interim Dividend.04-11-2023
Veeram Securities Ltd - 540252 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, November 4, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. And any other matter with the permission of Chair.28-10-2023
Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated October 09, 2023 issued by KFin Technologies Limited Registrar and Transfer Agent of the Company, confirming compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year and quarter ended September 30, 2023.12-10-2023