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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 28th Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 28th Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. This is for your information and records.
01-10-2020
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Veerhealth Care Limited - 511523 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, The Company's 28th Annual General Meeting (AGM) was held today i.e. on Wednesday, 30th September, 2020. 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, 2020 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. The results of voting will be intimated to you separately.
30-09-2020
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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 the securities of the Company will remain closed from the end of quarter ended 30th September, 2020 till 48 hours after the declaration of financial results.
29-09-2020
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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, 2020, regarding Notice of 28th Annual General Meeting, Book Closure and E-Voting. This is for your information and records.
05-09-2020
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Veerhealth Care Limited - 511523 - Shareholder Meeting-AGM On September 30, 2020

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 28th AGM along with Annual Report for the financial year 2019-20. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records.
03-09-2020
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Veerhealth Care Limited - 511523 - Corporate Action-Fixes Book Closure For The Purpose Of 28Th 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, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 30th September, 2020.
02-09-2020
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Veerhealth Care Limited - 511523 - Results-Financial Results For June 30, 2020

 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, 2020. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2020.
02-09-2020
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Veerhealth Care Limited - 511523 - 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. September 02, 2020 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2020. 2. The Board has decided to convene the 28th Annual General Meeting of the Company on Wednesday, 30th September, 2020 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, 2020. 4. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on 30th September, 2020.
02-09-2020
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Veerhealth Care Limited - 511523 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors

 Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2020. 2. To approve the draft notice convening 28th Annual General Meeting of the Company. 3. To approve draft Director's Report for the financial year ending 31st March, 2020. 4. To fix Book Closure date. 5. To appoint a Director in place of Ms. Shruti Shah, who retires by rotation. 6. To appoint Secretarial Auditor for the financial year 2020-21.
25-08-2020
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Annual report for Veerhealth Care Ltd. for FY-2020
09-08-2020
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