Veeram Infra Engineering Ltd - 542046 - Shareholding for the Period Ended October 17, 2018
Veeram Infra Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 17, 2018. For more details, kindly Click here Veeram Infra Engineering Ltd - 542046 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 11th January, 2019 and in the Meeting the Board has considered and approved the following. 1. The Board has considered and accepted the resignation of Mr. Manohar B. Chunara from the post of Independent director of the company with effective from 11th January, 2019. 2. The Board has considered and appointed Mr. Satish Vadilal Sheth as an additional director of the company. We request you to kindly take the same on your record. Veeram Infra Engineering Ltd - 542046 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Satish GajjarDesignation :- Director Veeram Infra Engineering Ltd - 542046 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 01st January, 2019 and in the Meeting the Board has considered and approved the following. 1. The Board has considered and accepted the resignation of Mrs. Nidhi Jain from the post of Independent director of the company with effective from 01st January, 2019. We request you to kindly take the same on your record. Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements... Outcome of Board Meeting
Dear Sir/ Madam, Subject: Resignation of Company Secretary and compliance Officer With reference to above subject, we would like to bring to your kind attention that MS. Dhwani Rana, Company Secretary and compliance Officer of the company has resigned from the company with immediate effect. The same has been approved by the Board of Director of the company. Please take the same on your record and oblige. Unaudited Financial Results For The Half Year Ended On 30Th September, 2018
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 14th November, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2018.... Board Meeting Intimation for Consider Half Yearly Financial Results
VEERAM INFRA ENGINEERING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2018. 2. To transact any other matter with prior approval of chairman. 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 Ardi Investment & Trading Co Ltd Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ardi Investment & Trading Co Ltd