Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 1st September, 2018, regarding Notice of 26th Annual General Meeting, Book Closure and E-Voting. This is for your information and records. Shareholder Meeting-AGM On September 28, 2018
In compliance with Regulation 30 read with Paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for the financial year ended March 31, 2018 along with Notice of 26th Annual General Meeting of the Company scheduled to be held on Friday, 28th September, 2018 at 11.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. Fixes Book Closure for AGM
Veerhealth Care Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Results-Financial Results For June 30, 2018
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, 2018. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2018. Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its meeting held today, has inter alia, approved the Unaudited financial results for the quarter ended 30th June, 2018. The Board Meeting commenced at 5.00 p.m. and concluded at 6.30 p.m. Closure of Trading Window
This is to inform that Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the shares of the Company will remain closed for all the designated employees and directors from 7th August, 2018 to 16th August, 2018 (both days inclusive). Closure of Trading Window
This is to inform that Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the shares of the Company will remain closed for all the designated employees and directors from 7th August, 2018 to 16th August, 2018 (both days inclusive). Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
VEERHEALTH CARE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Unaudited results of the Company for the quarter ended 30th June, 2018. 2. The draft notice convening 26th Annual General Meeting of the Company. 3. Draft Director's Report for the year ending 31st March, 2018.... Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
VEERHEALTH CARE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Unaudited results of the Company for the quarter ended 30th June, 2018. 2. The draft notice convening 26th Annual General Meeting of the Company. 3. Draft Director's Report for the year ending 31st March, 2018.... Shareholding for the Period Ended June 30, 2018
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here