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.

25 Jul 2025, 05:32PM

133.95

3.12%

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

133.95

3.12%

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

133.95

3.12%

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

133.95

3.12%

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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Veer Global Infraconstruction Ltd.

05 Jul 2025

133.95

3.12%

Company Update

Veer Global Infraconstruction Ltd - 543241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018

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Veer Global Infraconstruction Ltd.

27 Jun 2025

133.95

3.12%

SAST

Veer Global Infraconstruction Ltd - 543241 - Closure of Trading Window

BSE India

Intimation regarding Closure of Trading Window for the Quarter Ending June 2025.

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Veer Global Infraconstruction Ltd.

26 Jun 2025

133.95

3.12%

Company Update

Veer Global Infraconstruction Ltd - 543241 - Disclosure Of Receipt Of Final Approval For Migration Of …

BSE India

Intimation Of Receipt Of Trading Approval from the Stock Exchange for Migration of Equity Shares Of Veer Global Infraconstruction Limited from BSE SME Platform to BSE Mainboard Platform.

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