Outcome of Board Meeting
Veerhealth Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have decided Hie following:1. The Board has appointed Ms. Khushboo Shah, as Scrutinizer for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and the Board has approved Calendar of Events for E-voting.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Veerhealth Care Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Veerhealth Care Ltd has informed BSE 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 be closed for all the designated employees and directors of the Company from August 01, 2015 and the same will remain closed till 48 hours after the announcement of the Financial Results of the Company for the quarter ended June 30, 2015 to the public. Board to consider Final Dividend
Veerhealth Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following:1. To consider, adopt and take on record the quarterly unaudited results of the Company for the quarter ended June 30, 2015.2. To approve the draft notice convening Annual General Meeting.... Shareholding Pattern For June 30, 2015
Veerhealth Care Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. MOU with Rajnish Hot Deals Pvt. Ltd. for Developing and Manufacturing Ayurvedic Range of Hair Products
Veerhealth Care Ltd has informed BSE regarding "MOU with Rajnish Hot Deals Pvt. Ltd. for Developing and Manufacturing Ayurvedic Range of Hair Products". Outcome of Board Meeting
Veerhealth Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, have decided the following:1. The Board took on record the disclosure of interest received from directors.2. The Board has appointed Mr. Ravindra V. Joshi, Practising Company Secretary as Secretarial Auditor of the Company to conduct the secretarial audit for the financial year 2014-2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Veerhealth Care Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board Meeting on May 29, 2015
Veerhealth Care Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following:1. To consider, adopt and take on record the quarterly audited results of the Company for the quarter ended March 31, 2015.2. To approve and adopt the audited accounts for the year ended March 31, 2015.3. To appoint Secretarial Auditor.