Veer Energy & Infrastructure Share Price

CMP as on28-Oct-20 15:46

₹ 7.81
-0.11 -1.39%

Open

₹ 7.36

Turnover (lac)

₹ 2

Prev. Close

₹ 7.92

Day's Vol (shares)

₹ 1,257

Day's Range

₹ 7.36
₹ 8.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Aug-2020 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2020. 2. To approve the draft notice convening 40th Annual General Meeting of the Company. 3. To approve draft Directors Report for the financial year ending 31st March, 2020. 4. To fix Book Closure date. 5. To appoint a Director in place of Mr. Prakash C. Shah, who retires by rotation. 6. To appoint Secretarial Auditor for the financial year 2020-21. Dear Sir, 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. September 02, 2020 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2020. 2. The Board has decided to convene the 40th Annual General Meeting of the Company on Wednesday, 30th September, 2020 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. The Board has approved Directors Report for the year ending 31st March, 2020. 4. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on 30th September, 2020. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 23-Jun-2020 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any. VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any. (As Per BSE Announcement Dated on 24.06.2020) Dear Sir, 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. July 30, 2020 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2020. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2019-20. The Board Meeting commenced at 3.30 p.m. and concluded at 4.30 p.m. Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 04-Feb-2020 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 31st December, 2019. 2. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated December 23, 2019 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of the Company which was closed from January 01, 2020 will be opened on February 15, 2020 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th February, 2020, has inter alia, approved the unaudited financial results for the quarter ended 31st December, 2019. The Board Meeting commenced at 3.00 p.m. and concluded at 4.10 p.m. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter ended December 31, 2019. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended December 31, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has inter alia, approved the unaudited financial results for the quarter and half year ended 30th September, 2019. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 14/11/2019)