Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated July 13, 2023 issued by Kfin Technologies Limited, RTA to the company, confirming compliance under regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to Reg 47 SEBI (LODR) Regulations, 2015, please find enclosed herewith newspaper clipping of Advertisement, published in Business Standard and Jai-Hind- Ahmedabad, on 10th July,2023. regarding extract of unaudited financial results for the Quarter ended June 30, 2023. Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Company Secretary and Compliance Officer of company pursuant to Regulation 30 of SEBI LODR,2015, with effect from close of working hours of July 08, 2023 Veeram Securities Ltd - 540252 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and approved unaudited financial results for the quarter ended June 30th, 2023. Veeram Securities Ltd - 540252 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Saturday, 08th July, 2023 at 02:30 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. 2. Considered the resignation of Mrs. Manju Singh Company Secretary of the Company We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 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 08/07/2023 ,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, July 08th, 2023:- - To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2023 and to discuss any other matter. - To take note of the resignation of Mrs. Manju Singh Company Secretary of the Company. - And to discuss any other matter. Further, in continuation to our letter(s) dated 30th June, 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 quarter June 30, 2023. Veeram Securities Ltd - 540252 - Closure of Trading Window
Please find enclosed herewith intimation for closure of trading window as per SEBI (PIT) Regulations, 2015 for the quarter ended 30th June, 2023. Please take the same on your record and oblige. Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, please find enclosed the copy of newspaper advertisement of the Audited Financial Results, which were published in Newspapers (i) Business Standard (in English) and (ii) Jai Hind-Ahmedabad (in Gujarati) edition for the Quarter and year ended 31st March, 2023. Veeram Securities Ltd - 540252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Shikha Patel & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records.