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Veerhealth Care Limited - 511523 - Compliances-Compliance Certificate For The Period Ended September 30, 2019

 Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Share Transfer Agent and the Compliance Officer of the Company for the half year ended September 30, 2019 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015. Kindly consider and take it in your record.
10-10-2019
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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 September, 2019. This is for your information and record.
10-10-2019
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Veerhealth Care Ltd - 511523 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
10-10-2019
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Veerhealth Care Ltd - 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 here
01-10-2019
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Veerhealth Care Ltd - 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 27th Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 27th Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. This is for your information and records.
01-10-2019
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Veerhealth Care Ltd - 511523 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, The Company's 27th Annual General Meeting (AGM) was held today i.e. on Monday, 30th September, 2019. 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: Ordinary Business: 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2019 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. Special Business: 3. To re-appoint Mr. Bhavin Shah as Managing Director of the Company. 4. To re-appoint Ms. Shruti Y. Shah as Executive Director of the Company. The results of voting will be intimated to you separately.
30-09-2019
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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, 2019 till 48 hours after the declaration of financial results.
28-09-2019
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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 3rd September, 2019, regarding Notice of 27th Annual General Meeting, Book Closure and E-Voting. This is for your information and records.
05-09-2019
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Veerhealth Care Ltd - 511523 - Shareholder Meeting - AGM On September 30, 2019

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 27th AGM along with Annual Report for the financial year 2018-19. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records.
27-08-2019
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Veerhealth Care Ltd - 511523 - Corporate Action-Fixes Book Closure For AGM

 Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on 30th September, 2019.
13-08-2019
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