Bigul

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, 2020. This is for your information and record.
31-07-2020
Bigul

Veerhealth Care Limited - 511523 - Results-Financial Results For March 31, 2020

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, 2020. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2020. 3. Declaration in respect of Audit Report with Unmodified Opinion.
30-07-2020
Bigul

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. July 30, 2020 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2020. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2019-20. 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.
30-07-2020
Bigul

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, 2020.
17-07-2020
Bigul

Veerhealth Care Limited - 511523 - Shareholding for the Period Ended June 30, 2020

Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
Bigul

Veerhealth Care Limited - 511523 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
16-07-2020
Bigul

Veerhealth Care Limited - 511523 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit Annual Secretarial Compliance Report for the year ended 31st March, 2020.
10-07-2020
Bigul

Veerhealth Care Limited - 511523 - Board Meeting Intimation for Postponement Of Meeting Of The Board Of Directors For Approval Of Audited Financial Results & Closure Of Trading Window For The Quarter And Year Ended March 31, 2020

Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any.
24-06-2020
Bigul

Veerhealth Care Limited - 511523 - Board to consider Dividend

Veerhealth Care Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 30, 2020, through Audio Visual means as per the Notification dated March 19, 2020 issued by Ministry of Corporate Affairs, inter alia, to transact the following business:- To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2020 and recommendation of dividend, if any.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed for all Directors and Designated Persons from April 01, 2020 upto July 02, 2020 (both daysinclusive).
23-06-2020
Bigul

Veerhealth Care Limited - 511523 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020

Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any.
23-06-2020
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