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Veerhealth Care Limited - 511523 - Proceedings Of Extra Ordinary General Meeting Held On 10Th January, 2023

 This is to inform that Extra Ordinary General Meeting of the Members of the Company was held today i.e. on Tuesday, 10th January, 2023 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400 093 to transact the following special business: 1. Increase in Authorized Share Capital of the Company and Alteration in Capital Clause of Memorandum of Association of the Company. 2. Preferential Issue of Shares. The Chairman announced that the consolidated scrutinizers report shall be placed on the website of the Company and website of NSDL and the same shall simultaneously be informed to the Stock Exchange. The results of voting as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated scrutinizers report will be intimated to you separately.
10-01-2023
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Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 7th January, 2023, regarding Corrigendum of Notice of the Extra Ordinary General Meeting dated 5th December, 2022.
07-01-2023
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Veerhealth Care Limited - 511523 - Corrigendum To The Extra Ordinary General Meeting Notice Dated 5Th December, 2022

 This is with reference to the Extra Ordinary General Meeting Notice dated 5th December, 2022 issued by the Company for the purpose of seeking members approval by way of Special Resolution for issue and allotment of Equity Shares on Preferential basis as set out in the said notice which was sent to shareholders of the Company. A corrigendum to notice is being issued to inform the shareholders of the Company regarding the additions made in the notice. A copy of the detailed corrigendum to the Extra Ordinary General Meeting Notice is being enclosed herewith. Except as detailed in the attached corrigendum, all other contents and terms of the said Notice dated 5th December, 2022 remains unchanged. This corrigendum will be available on the website of the Company at www.veerhealthcare.net.
06-01-2023
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Veerhealth Care Limited - 511523 - Closure of Trading Window

 This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the trading window for dealing in securities of the Company will remain closed from the end of quarter ended 31st December, 2022 till 48 hours after the declaration of financial results.
23-12-2022
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Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 20th December, 2022, regarding Notice of Extra Ordinary General Meeting, Book Closure and E-Voting.
20-12-2022
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Veerhealth Care Limited - 511523 - Clarification

 This is pursuant to our intimation and outcome dated 14th November, 2022 and 23rd November, 2022 respectively announcing the price of per share of Rs. 18.25/- to issue new equity shares under preferential allotment. However, due to unavoidable circumstances the date of Extra Ordinary General Meeting was changed to 10.01.2023 and the same was intimated vide our letter dated 14th December, 2022 and accordingly relevant date for issue of shares is changed, consequently the pricing of per share is revised to Rs. 19.25/-.
19-12-2022
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Veerhealth Care Limited - 511523 - Shareholder Meeting-EGM On January 10, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the copy of the Notice of the Extra Ordinary General Meeting scheduled to be held on Tuesday, 10th January, 2023 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The same will be made available on the website of the Company at www.veerhealthcare.net.
19-12-2022
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Veerhealth Care Limited - 511523 - Intimation For Reschedule Of Extra Ordinary General Meeting (EGM)

 We refer to our intimation of Monday, 05th December, 2022, regarding convening of Extraordinary General Meeting (EGM) of the Company on Tuesday, January 03, 2023 for seeking shareholders' approval for: 1. Increase in Authorized Capital from Rs. 10 Crore to Rs. 20 Crore and Consequent Alteration in Memorandum of Association. 2. Issuance of Equity Shares on Preferential Basis. We wish to inform you that the said EGM is rescheduled and is now proposed to be held on Tuesday, January 10, 2023 at 10.30 a.m. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093.
14-12-2022
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Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th December, 2022

 Outcome of Board Meeting held on 05th December, 2022
05-12-2022
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Veerhealth Care Limited - 511523 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve Intimation of Board Meeting as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-11-2022
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