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.

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Veeram Securities Ltd.

12 Feb 2025

8.11

-0.37%

Corp. Note

Veeram Securities Ltd - 540252 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials)- Declaration of unaudited standalone financial results for quarter and nine months ended 31st December 2024

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Veeram Securities Ltd.

08 Feb 2025

8.11

-0.37%

Company Update

Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited financial results for quarter and nine months ended on 31st December 2024.

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Veeram Securities Ltd.

07 Feb 2025

8.11

-0.37%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Intimation for Declaration Of Interim Dividend For Financial …

BSE India

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.

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Veeram Securities Ltd.

07 Feb 2025

8.11

-0.37%

Result

Veeram Securities Ltd - 540252 - Results Declaration Of Unaudited Financial Results For The Quarter And …

BSE India

Declaration of unaudited financial result for the quarter and nine months ended December 2024, along with limited review report given by statutory auditor.

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Veeram Securities Ltd.

07 Feb 2025

8.11

-0.37%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial …

BSE India

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

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Veeram Securities Ltd.

03 Feb 2025

8.11

-0.37%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Intimation for For Considering And Approving The Unaudited …

BSE India

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.

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