Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 2nd September, 2017, regarding Notice of 25th Annual General Meeting, Book Closure and E-Voting. Annual Report For The Financial Year Ended March 31, 2017
In continuation to our letter dated 28th August, 2017 for Notice of 25th Annual General Meeting of the Company, please find enclosed herewith the Annual Report of the Company for the financial year ended March 31, 2017. AGM On September 29, 2017
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 copy of Notice of 25th Annual General Meeting of the Company scheduled to be held on Friday, 29th September, 2017 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Financial Results For June 30, 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 and Limited Review Report for the quarter ended June 30, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1. Statements showing Unaudited Financial Results for the quarter ended June 30, 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 5th August, 2017 to 16th August, 2017 (both days inclusive). Board Meeting On August 14, 2017
Notice of the Board Meeting scheduled to be held on Monday, August 14, 2017 Shareholding for the Period Ended June 30, 2017
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017
In compliance with the provisions of Regulation 13(3) of Listing Regulations, we are hereby submitting quarterly statement of investor complaints for the quarter ended June 30, 2017.