Veerhealth Care Limited - 511523 - Corporate Action - Fixes Book Closure For 29Th Annual General Meeting Of The Company
Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 30th September, 2021. Veerhealth Care Limited - 511523 - Results - Financial Results For June 30, 2021
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, 2021. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2021. 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 13, 2021 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2021. 2. The Board has decided to convene the 29th Annual General Meeting of the Company on Thursday, 30th September, 2021 at 11.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. The Board has approved Director's Report for the year ending 31st March, 2021. Veerhealth Care Ltd - 511523 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2021. 2. To approve the draft notice convening 29th Annual General Meeting of the Company. 3. To approve draft Director's Report for the financial year ending 31st March, 2021. 4. To fix Book Closure date. 5. To appoint a Director in place of Mr. Yogesh Shah, who retires by rotation. 6. Any other business with permission of the Chair. Veerhealth Care Limited - 511523 - Shareholding for the Period Ended June 30, 2021
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Veerhealth Care Limited - 511523 - Statement Of Investor Complaints For The Quarter Ended June 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 Director 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, 2021. This is for your information and record. 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 and Circular issued by BSE Limited, we wish to inform that the trading window for dealing in the securities of the Company has remain closed from the end of quarter ended 30th June, 2021 till 48 hours after the declaration of financial results. Veerhealth Care Limited - 511523 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
Dear Sir, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2021. This is for your information and record. Veerhealth Care Ltd - 511523 - Results-Financial Results For March 31, 2021
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2021. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2021. 3. Declaration in respect of Audit Report with Unmodified Opinion.