| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 14 Jul 2025 |
| Inter alia, to consider and approve:- 1. Appointment of a Director. 2 .Draft Notice of the Annual General Meeting. 3. Boards Report for the financial year. 4. Re-appointment of Statutory Auditors. 5. Continuation of tenure of the Independent Director. 6. Issue of Equity Shares on a Rights Issue basis. 7. Issue of Equity Shares through Private Placement. 8. Issue of Equity Shares through Follow-on Public Offer (FPO). 9. Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. 10. Payment of remuneration to managerial personnel exceeding the limits prescribed under Section 197 of the Companies Act, 2013. 11. Re-appointment of Shri Vijaybhai Vagjibhai Bhanshali as Managing Director. Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. Appointment of a Director. 2 .Draft Notice of the Annual General Meeting. 3. Boards Report for the financial year. 4. Re-appointment of Statutory Auditors. 5. Continuation of tenure of the Independent Director. 6. Issue of Equity Shares on a Rights Issue basis. 7. Issue of Equity Shares through Private Placement. 8. Issue of Equity Shares through Follow-on Public Offer (FPO). 9. Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. 10. Payment of remuneration to managerial personnel exceeding the limits prescribed under Section 197 of the Companies Act, 2013. 11. Re-appointment of Shri Vijaybhai Vagjibhai Bhanshali as Managing Director. (As per BSE Announcement Dated on 14/07/2025) Outcome of Meeting of Board of Directors held today, i.e., July 23, 2025. (As Per BSE Announcement Dated on: 23/07/2025) | ||
| 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 OUTCOME WITH AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED AS ON 31.03.2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| 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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