Veerhealth Care Limited - 511523 - Shareholding for the Period Ended September 30, 2021
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here12-10-2021
12-10-2021
Veerhealth Care Ltd - 511523 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Bhavin S ShahDesignation :- Managing Director / Whole Time Director09-10-2021
Veerhealth Care Ltd - 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 September, 2021. This is for your information and record.09-10-2021
Veerhealth Care Limited - 511523 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veerhealth Care Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
Veerhealth Care Limited - 511523 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, 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 29th Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 29th Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. This is for your information and records.01-10-2021
Veerhealth Care Ltd - 511523 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, The Company's 29th Annual General Meeting (AGM) was held today i.e. on Thursday, 30th September, 2021. 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: 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors ('the Board') and the Auditors thereon. 2. To appoint Mr. Yogesh M. Shah (DIN: 00169189), a Director retiring by rotation. The results of voting will be intimated to you separately.30-09-2021
Veerhealth Care Ltd - 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 the securities of the Company will remain closed from the end of quarter ended 30th September, 2021 till 48 hours after the declaration of financial results.28-09-2021
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 5th September, 2021, regarding Notice of 29th Annual General Meeting, Book Closure and E-Voting. This is for your information and records.06-09-2021
Veerhealth Care Limited - 511523 - Announcement Under Regulation 30 (LODR) - Clarification On Price Movement
Dear Sir, As per your email dated 30th August, 2021 regarding clarification on price movement, we would like to bring to your notice that as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have timely intimated to the Exchange about all the information, events that have a bearing on the operation/performance of the Company which include all price sensitive information, etc. regularly occurring in our Company. In our view, no specific announcement is pending from our side as on today, whatever progress which we have shown through our quarterly results is a part of our announcement. We once again assure you that there is no pending events/information from our side which we have not informed to the Exchange. If any events/information occurring in future, we will timely intimate to the Exchange.30-08-2021
Veerhealth Care Ltd - 511523 - Shareholder Meeting - AGM On September 30, 2021
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 29th AGM along with Annual Report for the financial year 2020-21. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records.28-08-2021