Veer Global Infraconstruction Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veer Global Infraconstruction Ltd. on BSE

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Veer Global Infraconstruction Ltd.

28 Jul 2025, 11:40AM

135.95

5.06%

Company Update

Veer Global Infraconstruction Ltd - 543241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice of 14th Annual General Meeting of the Company to be held on Monday, 18th August 2025, at 5 PM through VC/OAVM and other related information published in the following newspaper: 1. The Free Press Journal (English) 2. Nav Shakti (Marathi)

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Veer Global Infraconstruction Ltd.

26 Jul 2025

135.95

5.06%

Corp. Note

Veer Global Infraconstruction Ltd - 543241 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are enclosing herewith copy of our 14th Annual Report including the Standalone Audited Financial Statements for the Financial Year 2024-25 along with Board''s Report, Auditor''s Report and other documents required to be attached thereto along with the Notice of the 14th Annual General Meeting of the members of the Company. In compliance with Regulation 36 of the Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories.

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Veer Global Infraconstruction Ltd.

26 Jul 2025

135.95

5.06%

AGM

Veer Global Infraconstruction Ltd - 543241 - Submission Of The 14Th Annual Report For The F.Y. …

BSE India

14th Annual Report of the Company for the Financial Year 2024-25.

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Veer Global Infraconstruction Ltd.

26 Jul 2025

135.95

5.06%

AGM

Veer Global Infraconstruction Ltd - 543241 - Notice Of 14Th Annual General Meeting Of The Company …

BSE India

We are pleased to inform you that the 14th Annual General Meeting of the Company is scheduled to be held on August 18, 2025, at 05:00 PM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Please find the enclosed notice, which is being sent to the Members electronically.

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Veer Global Infraconstruction Ltd.

25 Jul 2025

135.95

5.06%

Corp. Action

Veer Global Infraconstruction Ltd - 543241 - Intimation Of Book Closure And Cut-Off Date For The …

BSE India

Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the 14th Annual General Meeting of the Company for the Financial Year ended March 31, 2025.

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Veer Global Infraconstruction Ltd.

23 Jul 2025

135.95

5.06%

Company Update

Veer Global Infraconstruction Ltd - 543241 - Announcement Under Regulation 30 (LODR), 2015 - Re-Appointment Of …

BSE India

Announcement under Regulation 30 (LODR), 2015 - ReAppointment of Managing Director and Independent Director.

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Veer Global Infraconstruction Ltd.

23 Jul 2025

135.95

5.06%

Board Meeting

Veer Global Infraconstruction Ltd - 543241 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Meeting of Board of Directors held today, i.e., July 23, 2025.

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Veer Global Infraconstruction Ltd.

14 Jul 2025

135.95

5.06%

Board Meeting

Veer Global Infraconstruction Ltd - 543241 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD …

BSE India

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. Board's 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.

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