Statement Of Investor Complaints For The Quarter Ended June 2018
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 Results-Financial Results For March 31, 2018
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, 2018. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2018. 3. Declaration in respect of Audit Report with Unmodified Opinion. Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29, 2018, has inter alia, approved the Audited Annual Accounts for the financial year ended March 31, 2018. The Board Meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. Board Meeting-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 22nd May, 2018 to 31st May, 2018 (both days inclusive). Board Meeting On May 29, 2018
This is to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 at 5.00 P.M. at the Registered Office of the Company at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002, to consider and approve Financial Results for the year ended 31st March, 2018 and the Audited Balance Sheet as at 31st March, 2018, Profit & Loss Account for the year ended on that date together with the reports of the Auditors thereon. Compliances-Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate submitted by M/s. Nidhi Shah & Associates, Practicing Company Secretary, for the half year ended March 31, 2018. Shareholding for the Period Ended March 31, 2018
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliances-Compliance Certificate For The Period Ended March 31, 2018
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 March 31, 2018 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015. Results-Financial Results For December 31, 2017
This is to inform that the Board of Directors of the Company at its meeting held today, has inter alia, approved Unaudited Financial Results for the quarter ended December 31, 2017.