Veeram Infra Engineering Ltd - 542046 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31St, 2019
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly acknowledge the receipt of the same. Veeram Infra Engineering Ltd - 542046 - Shareholding for the Period Ended March 31, 2019
Veeram Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Veeram Infra Engineering Ltd - 542046 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SATISHKUMAR RAMANLAL GAJJARDesignation :- Director Veeram Infra Engineering Ltd - 542046 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veeram Infra Engineering Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Veeram Infra Engineering Ltd - 542046 - Postal Ballot Result For Notice Sent On 08 March 2019
Dear Sir/ Madam, Sub: Declaration of the result of Postal Ballot. We wish to inform you that Mr. Manoharbhai B. Chunara, Practising Company Secretary, appointed by the Board of Directors as Scrutinizer, for carrying out the Postal Ballot process in a fair and transparent manner, has submitted his report on the postal ballot. Based on the scrutinizer's report, the result of Postal ballot was declared on April 08, 2019 at the registered office of the company. We enclose herewith the result of Postal Ballot declared on April 08, 2019 along with a copy of Scrutinizer''s Report dated April 08, 2019 for your perusal. Veeram Infra Engineering Ltd - 542046 - Closure of Trading Window
Dear Sir/Madam, With reference to the clarification regarding trading restriction period issued by the BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019 and the National Stock Exchange of India Limited vide its letter Ref No.: NSE/CML/2019111 dated April 02, 2019 and as per the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will remain closed with immediate effect i.e. from April 05, 2019 till Forty-Eight (48) hours after the declaration of Financial Results for the quarter and Financial Year ended March 31, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter and Financial Year ended March 31, 2019 will be intimated in due course. You are requested to take note of the same. Veeram Infra Engineering Ltd - 542046 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir, Sub: Notice of Postal Ballot dated 08th March, 2019 With reference to the captioned subject, Please find attached the notice of postal ballot alongwith ballot form as circulated to the shareholder whose name appears in the list of beneficial owner/Register of Member as on Friday, 08th March, 2019 i.e. Cut-off date. Veeram Infra Engineering Ltd - 542046 - Outcome of Board Meeting
Change of name of the company Veeram Infra Engineering Ltd - 542046 - 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 Pinal R Shah