| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Apr 2025 | 1 Apr 2025 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve Draft Letter of Offer and other matters related to Rights issue of Equity Shares and any other matter with the permission of chair The Board of Directors of the Company in their Meeting held on today April 05, 2025 has considered and approved Draft Letter of offer to be filled with BSE Limited (Stock Exchange) and Board (SEBI) (As Per BSE Announcement dated on 05.04.2025) | ||
| Board Meeting | 19 Mar 2025 | 15 Mar 2025 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve 1. The proposal for raising of funds by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue right issues ADRs/ GDRs/ FCCBs debt issue preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to requisite approvals. 2. Any other business as may be considered necessary with the permission of the Chair. Meeting of the Board of Directors of the Company held on Wednesday, March 19, 2025, at the Registered Office of the Company discussed and approved the following along with other matters: 1. Issuance of fully paid-up Equity Shares of the Company, by way of a rights issue (the Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws Meeting of Board of Directors of the Company held on Wednesday, March 19, 2025 at the registered office of the Company has considered and approved Raising of Funds through Issuance of fully Paid up Equity Shares. Details Regarding Issue Size, Right Entitlement Ratio, Letter of Offer and other information will be intimated in due Course The Meeting of Board of Directors of the Company was held today, Wednesday March 19, 2025 and they considered and approved Issue of Fully paid up Equity Shares by way of Right Issue. The details regarding Issue Size, Price, Right Entitlement Ratio will be intimated in due Couse (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 15 Feb 2025 | 7 Feb 2025 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve 1. To consider the proposal of declaration of interim dividend for the Financial Year 2024-25 and fixation of Record Date for declaration of the same. 2. Any other matter with the permission of chair. It is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on 15th February 2025 and in that Meeting the Board has decided the following matter: 1. Declared Interim Dividend of Rs.0.05/- per equity share (2.5% of the Paid-Up Capital of the Company) for the financial year 2024-25. 2. Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has fixed Friday, 21st February, 2025 as the Record Date for determining the members entitled to receive the Interim Dividend. (As Per BSE Announcement Dated on: 15/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 2. Any other matter with the permission of chair. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Friday, February 7, 2025, and approved the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2024. We hereby enclose the following documents for your reference: I. Limited Review Report for the Quarter Ended 31st December 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 31st December 2024 Declaration of unaudited financial result for the quarter and nine months ended December 2024, along with limited review report given by statutory auditor. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 11 Jan 2025 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 16th January,2025 at the Registered office of the company and Board inter- alia considered the following matters:- 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto.3. To appoint NSDL as a service provider for e-voting related to the postal ballot. (As Per BSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Veeram Securities 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of chairman. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Thursday, October 24, 2024, and approved the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th September 2024. We hereby enclose the following documents for your reference: I. Limited Review Report for the Quarter Ended 30th September 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 30th September 2024 The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. We kindly request you to take this on record, upload it on your website, and notify the members of the Stock Exchange accordingly. (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 14 Oct 2024 | 10 Sep 2024 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 14th September 2024 to inter-alia 1. To consider and approve declaration of dividend 2. Any other matter with the permission of chair. The company has given a board meeting intimation on 10th September, 2024 to consider the declaration of dividend and other matter. Further pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we herby inform you that the Board of Directors of the Company at their meeting held today i.e Saturday 14.09.2024, has considered and discussed the matter. While discussing the matter, the board has observed that if the dividend is declared today then advance notice of record date atleast seven working days (excluding the date of intimation and the record date) to stock exchange will not meet. Considering the given situation board has decided not to declare dividend in this month and to consider the same, board has scheduled other board meeting next month on 14-10-2024. The meeting commenced at 6:30 P.M and concluded at 07:00 P.M (As Per BSE Announcement Dated on 14.09.2024) The company has given a board meeting intimation on 14th September, 2024 to consider the declaration of dividend and other matter. Further pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we herby inform you that the Board of Directors of the Company at their meeting held today i.e Monday 14.10.2024, has considered and discussed the matter. While discussing the matter, the board has decided to reschedule the meeting to consider the dividend matter. The intimation of the same will be given as per the statutory requirements. (As Per BSE Announcement Dated on 14.10.2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To fix the date and time of upcoming Annual General Meeting of the company for the year 2024. 2. To consider and approve the Directors report and notice of AGM 3. Any other matter with the permission of chair. as attached | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday13th August2024 to inter-alia : 1. To consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th 2024. 2. Any other matter with the permission of chair. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 13th August,2024, on recommendation of the Audit Committee decided the following matters:- 1. Considered and approved the Unaudited Standalone Financial results of the Company for the quarter ended on 30th June, 2024 2. Appointed Mr Salim Shaikh as an Internal Auditor of the company w.e.f 1st April 2024, for the Period of 2 years i.e. for 2024-25 and 2025-26. (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 9 Aug 2024 | 9 Aug 2024 |
| Appointment of Mukta Bhansali as Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results for the FY 2023-24; Disclosure of interest by Directors; declaration of disqualification by the directors of the company; any other business matter with the prior approval of chairperson. Audited Financial Results of the Company for the FY 2023-24 (As Per BSE Announcement Dated on 29.05.2024) | ||
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