The Board of Directors in their meeting held on today i.e. May 27th May 2025 has considered and approved Audited Financial Statement for the quarter and Financial year ended 31st march, 2025 along with Independent Auditor''s report.

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Veeram Securities Ltd.

27 May 2025, 05:36PM

7.86

0.13%

Result

Veeram Securities Ltd - 540252 - Board Meeting Outcome for Board Meeting Outcome For Consideration And …

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 at their meeting held on Tuesday 27th May,2025, on recommendation of the Audit Committee decided the following matters: - 1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2025 2. Re-appointment of Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025

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Veeram Securities Ltd.

21 May 2025

7.86

0.13%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair.

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Veeram Securities Ltd.

29 Apr 2025

7.86

0.13%

Corp. Note

Veeram Securities Ltd - 540252 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVeeram Securities Ltd 2CIN NO.L65100GJ2011PLC064964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MUKTA BHANSALI Designation: Company Secretary cum Compliance Officer EmailId: veeramsecurities2011@gmail.com Name of the Chief Financial Officer: MAHENDRABHAI RAMNIKLAL SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: veeramsecurities2011@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Veeram Securities Ltd.

25 Apr 2025

7.86

0.13%

Corp. Note

Veeram Securities Ltd - 540252 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Veeram Securities Ltd 2 CIN NO. L65100GJ2011PLC064964 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MUKTA BHANSALIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MAHENDRABHAI RAMNIKLAL SHAH Designation : -CHIEF FINANCIAL OFFICER Date: 25/04/2025

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Veeram Securities Ltd.

07 Apr 2025

7.86

0.13%

Company Update

Veeram Securities Ltd - 540252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg74(5) for the quarter ended 31st March 2025

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Veeram Securities Ltd.

01 Apr 2025

7.86

0.13%

SAST

Veeram Securities Ltd - 540252 - Closure of Trading Window

BSE India

In relation to Board meeting to be held on April 05, 2025 for the issue of right equity shares, the Trading window for dealing in securities of the company has been already closed for all the designated persons, directors and connected persons until the conclusion of 48 hours of the Board meeting to consider Audited financial results for the quarter and year ended 31st March 2025. The Board meeting date for the approval of financial results will be declared in due course.

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Veeram Securities Ltd.

01 Apr 2025

7.86

0.13%

Corp. Action

Veeram Securities Ltd - 540252 - Corporate Action-Intimation of Right issue

BSE India

Prior intimation of Board meeting to consider and approve Draft Letter of Offer for the issue of Rights Equity Share and other related matters thereto.

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Veeram Securities Ltd.

01 Apr 2025

7.86

0.13%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Intimation for Approval Of Draft Letter Of Offer …

BSE India

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve Draft Letter of Offer and other matters related to Rights issue of Equity Shares and any other matter with the permission of chair

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Is Veeram Securities Ltd. worth buying?

201 Votes:

Buy 76.12%

Sell 7.46%

Hold 16.42%