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Veerhealth Care Limited - 511523 - Closure of Trading Window

Intimation of Closure of Trading Window
27-03-2024
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Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
21-03-2024
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Veerhealth Care Limited - 511523 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krupa Harsh Jain
26-02-2024
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Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Veerhealth Care Limited is pleased to announce that the Company have approved expansion project to enhance healthcare solutions. Please find enclosed herewith a copy of Press Release giving information about the same.
22-02-2024
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Veerhealth Care Limited - 511523 - Announcement Under Regulation 30 (LODR) - Additional Details Pursuant To SEBI Circular Dated July 13, 2023 And Regulation 30 Of SEBI (LODR) Regulations, 2015

In continuance of announcement of Outcome of Board Meeting dated 20th February, 2024, please find attached herewith the additional details pursuant to SEBI Circular dated July 13, 2023 and Regulation 30 of SEBI (LODR) Regulations, 2015.
21-02-2024
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Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 20th February, 2024, inter alia, has approved the following: 1. The Board has approved expansion project and estimated project cost for expansion will be Rs. 33 Crores, including purchase of Land, Construction of Building, Plant & Machinery and other Infrastructure. 2. Out of Rs. 33 Crores, Rs. 8 Crores to be raised from bank by way of borrowings. 3. Board has decided to issue new 99,99,238 equity shares having face value of Rs. 10/- each at a premium of Rs. 15/- per share by way of Rights Issue to the existing shareholders of the Company at an issue price of Rs. 25/- per equity share in the ratio of 1:2 i.e. 1 (one) new Right Share for every 2 (two) existing Equity Shares held by the eligible shareholders. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m.
20-02-2024
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Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In continuation of the letter dated February 09, 2024 related to the Investor Conference Call to discuss the Financial Results for the Quarter ended December 31, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Transcripts of the Company''s Investor Call.
15-02-2024
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Veerhealth Care Limited - 511523 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 20Th February, 2024

Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve Examine, evaluate various options to raise funds by issue of Preference / Right shares along with Banking Loan for expansion.
15-02-2024
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Veerhealth Care Limited - 511523 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Please find attached audio call recording of the Company''s Investor Call to discuss the Financial Results for the Quarter ended December 31, 2023.
13-02-2024
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Veerhealth Care Limited - 511523 - Announcement Under Regulation 30 (LODR) - Reconstitution Of Committees

Please find attached Intimation under Regulation 30 of SEBI LODR Regulations, 2015 for Reconstitution of Committees.
10-02-2024
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