| 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) |
| AGM 30/09/2022
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 42nd AGM along with Annual Report for the financial year 2021-22. The same will be made available on the website of the Company, at www.veerenergy.net. This is for your information and record.
(As Per BSE Announcement Dated 29.08.2022)
Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 2nd September, 2022, regarding Notice of 42nd Annual General Meeting, Book Closure and E-Voting. This is for your information and record.
(As per BSE Announcement Dated on 3/9/2022)
The Companys 42nd Annual General Meeting (AGM) was held today i.e. on Friday, 30th September, 2022. 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, 2022 and the reports of the Board of Directors and Auditors thereon. 2) To appoint Mr. Bhavin S. Shah (DIN: 03129574), a Director retiring by rotation. 3) To appoint Statutory Auditors. Special Business: 4) To appoint Mrs. Krupa H. Jain as Whole-Time Director of the Company. 5) To appoint Mr. Bhavin S. Shah as Non-Executive Director of the Company. The results of voting will be intimated to you separately.
(As Per BSE Announcement dated on 30.09.2022) |
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