| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Veer Global Infraconstruction 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 1. Audited Financial Results for the Financial Year ended as on 31.03.2025. 2. Other Matters | ||
| Board Meeting | 13 Feb 2025 | 11 Feb 2025 |
| Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To consider adopt update and review all the applicable policies as per SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other matter if any which may be placed before the board with the permission of the chairman. Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 23 Nov 2024 | 20 Nov 2024 |
| Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve 1. To consider and approve the execution and signing of the Limited Liability Partnership Agreement/Deed between the Company And Parshwa Realtors LLP. 2. To consider and approve the Joint Development Agreement/Term-Sheet with Navkarmik Landspaces LLP. 3. Any other matter if any which may be placed before the board with the permission of the chairman. In continuation of our communication informing the date of the Board meeting, we hereby submit the Outcome of the Board meeting held today, 23rd November 2024, at 04:00 P.M., considered and approved, inter alia, the decisions as annexed herewith. (As Per BSE Announcement Dated on 23.11.2024) | ||
| Board Meeting | 24 Oct 2024 | 14 Oct 2024 |
| Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation For Board Meeting for the half year/period ended on 30th September 2024 Outcome Board Meeting (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 26 Sep 2024 | 18 Sep 2024 |
| Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve Intimation For Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 26/09/2024) | ||
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