Veer Energy & Infrastructure Share Price

CMP as on27-Nov-20 15:39

₹ 8.04
0.43 5.65%

Open

₹ 7.70

Turnover (lac)

₹ 2

Prev. Close

₹ 7.61

Day's Vol (shares)

₹ 16,660

Day's Range

₹ 7.60
₹ 8.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
AGM 30/09/2020 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. 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) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 40th AGM along with Annual Report for the financial year 2019-20. 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 on 03.09.2020) Dear Sir, The Companys 40th Annual General Meeting (AGM) was held today i.e. on Wednesday, 30th September, 2020. 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: 1) To Consider and adopt Audited Financial Statement for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon. 2) To appoint Mr. Prakash C. Shah (DIN: 01660194), a Director retiring by rotation. The results of voting will be intimated to you separately. (As per BSE Announcement Dated on 30/9/2020)