Veeram Securities Ltd Share Price

50.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Feb-2020 - -
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 26, 2020 at 04.00 P.M at Registered Office of the company to inter-alia, to consider and transact the following business: 1. To consider the issue of Bonus Share. 2. Other Business with prior approval of chairman.
Board Meeting - 04-Nov-2019 - -
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman.
Board Meeting - 22-Aug-2019 - -
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 8th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 02nd September, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 8th Annual General Meeting of the member of the company to be held on Monday, 30th September, 2019 at 02.00 PM. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019. (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 20-May-2019 - -
Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 30th May, 2019, In that meeting the Board has decided the following matters: Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March, 2019. II. Auditors Report on Financial Results for the half year and financial year ended on 31st March, 2019. III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting Commenced at 11: 00 A.M and Concluded at 12: 25 P.M. Please take the information on record. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 25-Apr-2019 - -
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 25TH April, 2019 and in the Meeting the Board has considered and approved the following. 1. The Board has Considered and Appointed Mrs. PRITI JAIN for the Post of COMPANY SECRETARY AND COMPLIANCE OFFICER of the Company w.e.f 25th April 2019. 2. The Board has Considered and Appointed Mr. MAHENDRABHAI RAMNIKLAL SHAH for the Post of CFO of the Company w.e.f 25th April 2019. The Board Meeting Commenced at 03:00 P.M. and Concluded at 03:30 P.M. We request you to kindly take the same on your record.