Board Meeting Postponed
Intimation of Postponement of Meeting of the Board of Directors for approval of Unaudited Financial Results & Closure of Trading Window for the quarter and half year ended September 30, 201706-11-2017
06-11-2017
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 4th November, 2017 to 15th November, 2017 (both days inclusive).03-11-2017
Board Meeting On November 13, 2017
This is to inform that the meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017 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 - 40000203-11-2017
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017
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. Maulik Bhavsar & Associates, Practicing Company Secretary, for the half year ended September 30, 2017.27-10-2017
Shareholding for the Period Ended September 30, 2017
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here16-10-2017
Compliance Certificate For The Period Ended September 30, 2017
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, 2017 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015.13-10-2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017
We are hereby submitting the quarterly statement of investor complaints for quarter ended 30th September, 2017.12-10-2017
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 here30-09-2017
Scrutinizer's Report
Scrutinizer's Report and Voting Results of Resolutions passed at the 25th Annual General Meeting of the Company.29-09-2017