Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd November, 2022
Outcome of Board Meeting held on 23rd November, 202223-11-2022
23-11-2022
Veerhealth Care Limited - 511523 - Board Meeting Intimation for Consideration And Approval Of Allotment Of Equity Shares On Preferential Basis To Promoters And Other Than Promoters Group.
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2022 ,inter alia, to consider and approve Allotment of Equity Shares on Preferential basis to promoters and other than promoters group.14-11-2022
Veerhealth Care Limited - 511523 - Results-Financial Results For September 30, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter and half year ended September 30, 2022. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2022.10-11-2022
Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. November 10, 2022 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 5.00 p.m. and concluded at 5.45 p.m.10-11-2022
Veerhealth Care Limited - 511523 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2022.01-11-2022
Veerhealth Care Limited - 511523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2022.10-10-2022
Veerhealth Care Limited - 511523 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 30th Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 30th Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority.01-10-2022
Veerhealth Care Limited - 511523 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 30th Annual General Meeting (AGM) was held today i.e. on Friday, 30th September, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: Ordinary Business: 1) To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors ('the Board') and the Auditors thereon. 2) To appoint Ms. Shruti Y. Shah (DIN: 06952245), a Director retiring by rotation. 3) To appoint Statutory Auditors. The results of voting will be intimated to you separately.30-09-2022
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 30th September, 2022 till 48 hours after the declaration of financial results.29-09-2022
Veerhealth Care Limited - 511523 - 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 Rishabh Fintrade Ltd21-09-2022