Veerhealth Care Ltd Share Price Veerhealth Care

8.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Veerhealth Care Limitedhas 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 Unaudited financial results of the Company for the quarter and half year ended 30th September, 2019. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2019, has inter alia, approved the unaudited financial results for the quarter and half year ended 30th September, 2019. The Board Meeting commenced at 5.00 p.m. and concluded at 5.45 p.m. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter ended 30th June, 2019. 2. To approve the draft notice convening 27th Annual General Meeting of the Company. 3. To approve draft Directors Report for the financial year ending 31st March, 2019. 4. To fix Book Closure date. 5. To appoint a Director in place of Mr. Yogesh M. Shah, who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 28, 2019 for closure of trading window, we would like to inform you that the trading window for dealing in the securities of the Company which was closed from July 01, 2019 will be opened on August 16, 2019 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2019, has inter alia, approved the unaudited financial results for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 18-Jul-2019 - -
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 18th July, 2019, has inter alia, accepted the offer letter dated 10th July, 2019 of Small Industries Development Bank of India (SIDBI) for loan assistance of Rs. 290 Lakhs. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.
Board Meeting - 16-May-2019 - -
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Financial Results for the year ended 31st March, 2019 and the Audited Balance Sheet as at 31st March, 2019, Profit & Loss Account for the year ended on that date together with the reports of the Auditors thereon. 2. Re-appointment of Mr. Bhavin Shah as Managing Director of the Company subject to the approval of the shareholders of the Company. 3. Re-appointment of Ms. Shruti Shah as Executive Director of the Company subject to the approval of the shareholders of the Company. Dear Sir, This is to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Circular issued by BSE Limited, we wish to inform that the trading window for dealing in the securities of the Company has remain closed from the end of quarter ended 31st March, 2019 till 48 hours after the declaration of financial results. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today, has inter alia, approved the Audited Annual Accounts for the financial year ended March 31, 2019. The Board Meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2019. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2019. 3. Declaration in respect of Audit Report with Unmodified Opinion. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 01-Feb-2019 - -
Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended 31st December, 2018. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today, has inter alia, approved the Unaudited financial results of the Company for the quarter ended December 31, 2018. The Board Meeting commenced at 5.00 p.m. and concluded at 5.30 p.m. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter ended December 31, 2018. 2. Limited Review Report on the Unaudited Financial Results for the quarter ended December 31, 2018. (As Per BSE Announcement Dated On 12/02/2019)