Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Veerhealth Care Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Amended Memorandum of Association
Veerhealth Care Ltd vide its letter dated October 06, 2016 has submitted to BSE a copy of the amended Memorandum of Association of the Company. 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 at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Veerhealth Care Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2016. Newspaper advertisement for Notice of 24th AGM
Veerhealth Care Ltd has informed BSE that regarding the newspaper advertisement for Notice of 24th Annual General Meeting of the Company. Outcome of Board Meeting
Veerhealth Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016 inter alia, have decided the following:1. To consolidate equity shares of the company from Re. 1/- to Rs. 10/- per share and amend Clause V of Memorandum of Association of the Company.2. The Board has approved Director's Report for the year ending March 31, 2016.... 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 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Veerhealth Care Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 12, 2016
Veerhealth Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016. Shareholding for the Period Ended June 30, 2016
Veerhealth Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here