| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter Ended 31st December 2025. outcome of the board meeting for approval of the quarter financial results ended 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Please find attached Outcome of Board Meeting. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1) Unaudited financial results of the Company for the quarter ended 30th June 2025. 2) Draft Directors Report for the financial year ending 31st March 2025. 3) Draft notice convening 45th Annual General Meeting of the Company. Please find attached Outcome of Board Meeting. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and recommendation of dividend if any. Board Meeting Outcome for Outcome Of Board Meeting The Board has not recommended any dividend on equity shares of the Company for the financial year ended March 31, 2025. Intimation under Regulation 30 (As Per BSE Announcement Dated on: 30/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
