Veeram Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Veeram Securities on BSE

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Veeram Securities Ltd.

07 Feb 2025

8.31

4.27%

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, 05:52PM

8.31

4.27%

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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Veeram Securities Ltd.

23 Jan 2025

8.31

4.27%

Company Update

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

BSE India

Please find the attached newspaper advertisement copies attached herewith

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Veeram Securities Ltd.

22 Jan 2025

8.31

4.27%

AGM

Veeram Securities Ltd - 540252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimation of Notice of Postal Ballot.

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Veeram Securities Ltd.

16 Jan 2025

8.31

4.27%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Outcome for Outcome Of Board Meeting-Approval Of Notice …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 16th January,2025 at the Registered office of the company and Board inter- alia considered the following matters:- 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto.3. To appoint NSDL as a service provider for e-voting related to the postal ballot.

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Veeram Securities Ltd.

11 Jan 2025

8.31

4.27%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Intimation for Considering And Approving The Postal Ballot …

BSE India

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson

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Veeram Securities Ltd.

09 Jan 2025

8.31

4.27%

Company Update

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

BSE India

Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 certificate from Registrar and transfer agent attached herewith.

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Veeram Securities Ltd.

27 Dec 2024

8.31

4.27%

SAST

Veeram Securities Ltd - 540252 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window of the company for all the Directors, KMP''s, and all designated persons for the purpose of declaration of unaudited financial results for the quarter and nine months ended December 31, 2024

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