Veer Energy & Infrastructure Ltd Share Price

8.99

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
AGM 30/09/2019 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 39th AGM along with Annual Report for the financial year 2018-19. The same will be made available on the website of the Company, at www.veerenergy.net. This is for your information and records. (As Per BSE Announcement Dated 27.08.2019) Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 3rd September, 2019, regarding Notice of 39th Annual General Meeting, Book Closure and E-Voting. This is for your information and records. (As Per BSE Announcement dated on 05/09/2019) The Companys 39th Annual General Meeting (AGM) was held today i.e. on Monday, 30th September, 2019. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: Ordinary Business: 1. To Consider and adopt Audited Financial Statement for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Nilay P. Shah (DIN: 05307690), a Director retiring by rotation. Special Business: 3. To re-appoint Mr. Yogesh Shah as Managing Director of the Company. 4. Change in designation of Mr. Prakash C. Shah from Executive Director to Non-Executive Director. 5. Change in designation of Mr. Nilay P. Shah from Executive Director to Non-Executive Director. The results of voting will be intimated to you separately. (As per BSE Announcement Dated on 30.09.2019) Dear Sir, 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 39th Annual General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 39th Annual General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 01/10/2019) Veer Energy & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)