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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 18-Aug-2023 | - | - |
AGM 11/09/2023 We are enclosing herewith the Notice of the 43rd Annual General Meeting along with Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 18/08/2023) 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. August 14, 2023 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2023. 2. The Board has approved Directors Report for the financial year ending 31st March, 2023. 3. The Board has decided to convene the 43rd Annual General Meeting of the Company on Monday, 11th September, 2023 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 4. Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2023 to 11th September, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on 11th September, 2023. (As Per BSE Announcement Dated on 14.08.2023) Please find attached consolidated Report of the Scrutinizer of e-voting and voting at the 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 12/09/2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2022-23 submitted to BSE on 18th August, 2023. The same is available on the website of the Company, at www.veerenergy.net. (As Per BSE Announcement Dated on 21/11/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.