Veerhealth Care Ltd - 511523 - Results-Financial Results For June 30, 2019
Sub.: Unaudited Financial Results for the quarter ended June 30, 2019 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, 2019. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2019. Veerhealth Care Ltd - 511523 - Outcome of Board Meeting
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2019, has inter alia, approved the unaudited financial results for the quarter ended 30th June, 2019. 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 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter ended 30th June, 2019. 2. To approve the draft notice convening 27th Annual General Meeting of the Company. 3. To approve draft Director's Report for the financial year ending 31st March, 2019. 4. To fix Book Closure date. 5. To appoint a Director in place of Mr. Yogesh M. Shah, who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 28, 2019 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of the Company which was closed from July 01, 2019 will be opened on August 16, 2019 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. 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, 2019. Veerhealth Care Limited - 511523 - Outcome of Board Meeting
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 18th July, 2019, has inter alia, accepted the offer letter dated 10th July, 2019 of Small Industries Development Bank of India (SIDBI) for loan assistance of Rs. 290 Lakhs. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m. Veerhealth Care Limited - 511523 - Shareholding for the Period Ended June 30, 2019
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Veerhealth Care Ltd - 511523 - Statement Of Investor Complaints For The Quarter Ended June 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 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 and Circular issued by BSE Limited, 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 June, 2019 till 48 hours after the declaration of financial results. Veerhealth Care Ltd - 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, 2019. Veerhealth Care Limited - 511523 - Announcement Under Regulation 30 (LODR)-Updates
Dear Sir, We wish to inform you that the Board of Directors of the Company in its meeting held on 28th May, 2019 has considered and approved re-appointment of Mr. Bhavin Shah as Managing Director and Ms. Shruti Shah as Executive Director of the Company subject to the approval of the shareholders of the Company. The appointment of Mr. Bhavin Shah and Ms. Shruti Shah is made for 5 (Five) years which is effective from 1st October, 2019. The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your kind information and record.