Veerhealth Care Limited - 511523 - 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 Rishabh Fintrade Ltd Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 2nd September, 2022, regarding Notice of 30th Annual General Meeting, Book Closure and E-Voting. This is for your information and record. Veerhealth Care Limited - 511523 - Shareholder Meeting-AGM On September 30, 2022
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 30th AGM along with Annual Report for the financial year 2021-22. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and record. Veerhealth Care Limited - 511523 - Corporate Action-Fixes Book Closure For 30Th Annual General Meeting Of The Company To Be Held On 30Th September, 2022
Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company to be held on 30th September, 2022. Veerhealth Care Limited - 511523 - Results-Financial Results For June 30, 2022
Dear Sir, 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 ended June 30, 2022. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2022. Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, 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. August 12, 2022 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2022. 2. The Board has decided to convene the 30th Annual General Meeting of the Company on Friday, 30th September, 2022 at 11.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The Board Meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. Kindly take the above information on record and oblige. Veerhealth Care Limited - 511523 - Board Meeting Intimation for 1. Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022. 2. Approval Of Draft Notice Convening 30Th Annual General Meeting Of The Company.
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2022. 2. Draft notice convening 30th Annual General Meeting of the Company. 3. Draft Director's Report for the financial year ending 31st March, 2022. 4. Fix Book Closure date. 5. Appointment of Director in place of Ms. Shruti Shah, who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 29, 2022 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of the Company which was closed from July 01, 2022 will be opened on August 16, 2022 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is for your information and records. Veerhealth Care Limited - 511523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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 June, 2022. This is for your information and record. Veerhealth Care Limited - 511523 - 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 Yogesh Shah HUF Veerhealth Care Limited - 511523 - Closure of Trading Window
Dear Sir, 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 June, 2022 till 48 hours after the declaration of financial results.