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Veeram Securities Ltd - 540252 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 29th May, 2023 has decided the following matter:- 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. Please take the same on your records.
29-05-2023
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Veeram Securities Ltd - 540252 - Board Meeting Outcome for Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 29th May, 2023 has decided the following matter:- 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023.
29-05-2023
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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 29/05/2023 ,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 Monday, May 29th, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31st, 2023 and to discuss any other matter. Further, in continuation to our letter(s) dated 31st March, 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
22-05-2023
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Veeram Securities Ltd - 540252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeeram Securities Ltd 2CIN NO.L65100GJ2011PLC064964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANJU SINGH Designation: COMPANY SECRETARY EmailId: compliancingveeram@gmail.com Name of the Chief Financial Officer: MAHENDRABHAI RAMNIKLAL SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: compliancingveeram@gmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Veeram Securities Ltd - 540252 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2O15

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, Ms. Shushmita Lunkad of M/s S S Lunkad & Associates, for the year ended 31st March 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
27-04-2023
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Veeram Securities Ltd - 540252 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2023

 With reference to the above captioned subject and pursuant to the provision of Regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the financial year ended on 31st March, 2023. Please take the same on your record and oblige.
19-04-2023
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Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, In compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018, we submit herewith the confirmation certificate received from M/s KFin Technologies Limited, the Registrar & Share Transfer Agents (RTA) of the Company, for the quarter ended on 31st March, 2023. Please take the same on your record and acknowledge the receipt.
13-04-2023
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Veeram Securities Ltd - 540252 - Clarification On Price Movement

 With reference to clarification sought by the BSE vide email bearing No. L/SURV/ONL/PV/VK/2023-2024/3133 dated 10th April, 2023, we would like to inform you that the Company has intimated to BSE of all the events and information that has bearing on the operation/ performance of the company including the price sensitive information, etc. from time to time, and has already made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has not withheld any material information/event that in its opinion would have bearing on the price behaviour of the scrip and shall continue to make applicable disclosures, within the stipulated time, as and when such event occurs. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price.
11-04-2023
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Veeram Securities Ltd - 540252 - Clarification sought from Veeram Securities Ltd

 The Exchange has sought clarification from Veeram Securities Ltd on April 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-04-2023
Bigul

Veeram Securities Ltd - 540252 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with its schedule B and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, and the Company''s Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in securities of the company will remain closed for Designated Employees / Persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course. You are requested to take the same on records.
31-03-2023
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