Veer Energy & Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veer Energy & Infrastructure Ltd. on BSE

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Veer Energy & Infrastructure Ltd.

01 Oct 2024

17.79

-0.11%

AGM

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the consolidated Report of the Scrutinizer of e-voting and voting at the 44th Annual General of the Company.

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Veer Energy & Infrastructure Ltd.

30 Sep 2024

17.79

-0.11%

AGM

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached herewith the Outcome of Annual General Meeting of the Company held today i.e. on Monday, 30th September, 2024.

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Veer Energy & Infrastructure Ltd.

26 Sep 2024

17.79

-0.11%

SAST

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

pdf

Veer Energy & Infrastructure Ltd.

06 Sep 2024

17.79

-0.11%

Company Update

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the newspaper advertisement published on 6th September, 2024 regarding Notice of 44th Annual General Meeting, Book Closure and E-Voting.

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Veer Energy & Infrastructure Ltd.

03 Sep 2024

17.79

-0.11%

Corp. Action

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Book Closure For The Purpose Of 44Th Annual …

BSE India

This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company to be held on 30th September, 2024.

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Veer Energy & Infrastructure Ltd.

03 Sep 2024

17.79

-0.11%

Corp. Note

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2023-24. The same will be made available on the website of the Company, at www.veerenergy.net.

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Veer Energy & Infrastructure Ltd.

03 Sep 2024

17.79

-0.11%

AGM

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Shareholder Meeting On September 30, 2024

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of the 44th Annual General Meeting of the Company along with Annual Report for the financial year 2023-24. The same will be made available on the website of the Company, at www.veerenergy.net.

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Veer Energy & Infrastructure Ltd.

03 Sep 2024

17.79

-0.11%

Board Meeting

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of Meeting of the Board of Directors of the Company held today i.e. September 03, 2024 as under: 1. The Board has considered and approved to increase Authorized Share Capital from Rs. 20 Crores to Rs. 35 Crores and consequent Alteration in Memorandum of Association. 2. The Board has decided to convene the 44th Annual General Meeting of the Company on Monday, 30th September, 2024 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on 30th September, 2024. The Board Meeting commenced at 12.00 p.m. and concluded at 12.40 p.m.

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Veer Energy & Infrastructure Ltd.

29 Aug 2024

17.79

-0.11%

Board Meeting

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Board Meeting Intimation for Increase In Authorized Share …

BSE India

VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. Increase Authorized Share Capital of the Company. 2. Draft notice convening 44th Annual General Meeting of the Company. 3. To fix Book Closure date.

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Veer Energy & Infrastructure Ltd.

28 Aug 2024

17.79

-0.11%

Company Update

VEER ENERGY & INFRASTRUCTURE LTD. - 503657 - Announcement Under Regulation 30 (LODR) - Wind Turbine …

BSE India

Company is pleased to announce the successful completion of a major transaction involving the sale of state-of-the-art installed wind turbine worth Rs. 429 Lakhs. This strategic move aligns with our commitment to advancing sustainable energy solutions and expanding our renewable energy portfolio.

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Is Veer Energy & Infrastructure Ltd. worth buying?

44 Votes:

Buy 79.55%

Sell 4.55%

Hold 15.91%