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Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 12th AGM of the members of the Company was held on Friday, 29th Septemebr, 2023 at 1:00 P.M. via Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the business mentioned in the Notice of the Annual General Meeting date 6th September, 2023. All the items of the Business mentioned in the 12th Annual General Meeting notice of the Company have been transacted therein. All the resolutions indicated in the notice were also passed with requisite majority.
03-10-2023
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Veeram Securities Ltd - 540252 - Closure of Trading Window

 Pursuant to the Securities and Echange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE Vide its Letter No. LIST/COMP/01/2019-20 dated 2ns april, 2019 regarding Trading Restriction Period, the trading window for dealing in the securities of the Company will remain closed for designated employees / persons (including their immediate relatives) with effect from Sunday, 1st day of october, 2023 till 48 hours after announcement / declaration of unaudited Financial results of the Company for the quarter and half year ended 30th septemebr, 2023. The date of announcement / declaration of the unaudited financial results will be communicated separately in due course. You are requested to take the same on records, upload at your website and intimate the same to the members of the stock exchange.
30-09-2023
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Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 THE OUTCOME OF 12TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29TH SEPTEMBER 2023
29-09-2023
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Veeram Securities Ltd - 540252 - 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 Vivid Mercantile Ltd
27-09-2023
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Veeram Securities Ltd - 540252 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Please find the attached herewith disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to market sale of 2068313 equity shares (2.73%) of Veeram Securities Limited between 04th September, 2023 to 26th September, 2023. Kindly take the same on record.
27-09-2023
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Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the Copies of the 12th AGM notice Published in english and Regional Language Newspaper
09-09-2023
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Veeram Securities Ltd - 540252 - Intimation Of AGM To Be Held On 29Th September, 2023

 Intimation of Annual General Meeting to be held on 29th September, 2023
06-09-2023
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Veeram Securities Ltd - 540252 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 1:00 PM. The above is also available on the website of the Company at www.veeramsecuritiesltd.com.
06-09-2023
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for The Meeting Held On 06Th September, 2023

 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 12th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 12th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST)
06-09-2023
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Veeram Securities Ltd - 540252 - Board Meeting Intimation for For Considering And Approving The Dtae, Time & Place Of Annual General Meeting And Its Related Activities.

 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To Regularize Mr. Manoharbhai Bharatbhai Chunara appointed as Additional Director 4. Any other business matter with the permission of Chairman
01-09-2023
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