Veer Energy & Infrastructure Ltd Share Price

8.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 05-Aug-2019 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June, 2019. 2. To approve the draft notice convening 39th Annual General Meeting of the Company. 3. To approve draft Directors Report for the financial year ending 31st March, 2019. 4. To fix Book Closure date. 5. To appoint a Director in place of Mr. Nilay P. Shah, who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 28, 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 July 01, 2019 will be opened on August 16, 2019 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2019, has inter alia, approved the unaudited financial results for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 16-May-2019 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Financial Results for the year ended 31st March, 2019 and the Audited Balance Sheet as at 31st March, 2019, Profit & Loss Account for the year ended on that date together with the reports of the Auditors thereon. 2. Re-appointment of Mr. Yogesh Shah as Managing Director of the Company subject to the approval of the shareholders of the Company. 3. Change of designation of Mr. Prakash Shah and Mr. Nilay Shah from Executive Directors to Non-Executive Directors of the Company. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today, has inter alia, approved the Audited Annual Accounts for the financial year ended March 31, 2019. The Board Meeting commenced at 3.00 p.m. and concluded at 4.45 p.m. Kindly take the above information on record and oblige. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2019. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2019. 3. Declaration in respect of Audit Report with Unmodified Opinion. Dear Sir, We wish to inform you that the Board of Directors of the Company in its meeting held on 28th May, 2019 has considered and approved re-appointment of Mr. Yogesh Shah as Managing Director of the Company subject to the approval of the shareholders of the Company. The appointment of Mr. Yogesh Shah is made for 5 (Five) years which is effective from 1st October, 2019. Further, there is Change of designation of Mr. Prakash Shah and Mr. Nilay Shah from Executive Directors to Non-Executive Directors of the Company. The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your kind information and record. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 01-Feb-2019 - -
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended 31st December, 2018. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today, has inter alia, approved the Unaudited financial results of the Company for the quarter ended December 31, 2018. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated on 12.02.2019)