Veerhealth Care Limited - 511523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023. Veerhealth Care Limited - 511523 - Closure of Trading Window
This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the trading window for dealing in securities of the Company will remain closed from the end of quarter ended 31st March, 2023 till 48 hours after the declaration of financial results. Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. March 10, 2023 as under: 1. Allotment of 30,65,000 Equity Shares having face value of Rs. 10/- each at a premium of Rs. 9.25/- per Equity Share to Non-Promoters, further in pursuance of resolution for preferential issue passed by the members at the Extra-Ordinary General Meeting held on 10th January, 2023. The Company has received in principle approval from BSE Limited vide its letter no. LOD/PREF/VJ/FIP/3193/2022-23 dated 6th March, 2023. The Board Meeting commenced at 11.00 a.m. and concluded at 11.45 a.m. Veerhealth Care Limited - 511523 - Board Meeting Intimation for Allotment Of Equity Shares On Preferential Basis To Non Promoters Of The Company.
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve Allotment of Equity Shares on preferential basis to Non Promoters of the Company. Veerhealth Care Limited - 511523 - Announcement Under Regulation 30 (LODR)-Order Of Condonation Of Delay
This is to inform that the Company has received an Order of condonation of delay from Securities and Exchange Board of India (SEBI) on 28th February, 2023. Copy of the same is attached herewith. Veerhealth Care Limited - 511523 - Results-Financial Results For December 31, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing Unaudited Financial Results for the quarter and nine months ended December 31, 2022. 2. Limited Review Report on Unaudited Financial Results for the quarter and nine months ended December 31, 2022. Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. February 13, 2023 as under: 1. The Board has approved and taken on record unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 5.00 p.m. and concluded at 5.40 p.m. Veerhealth Care Limited - 511523 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022 Veerhealth Care Limited - 511523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022. Veerhealth Care Limited - 511523 - Voting Results Of Resolutions Passed At The Extra Ordinary General Meeting Of The Company
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Extra Ordinary General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the Extra Ordinary General Meeting of the Company. Please take note that all resolutions are passed with requisite majority.