Veeram Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Veeram Securities Ltd. on BSE

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Veeram Securities Ltd.

06 Sep 2023

8.07

-0.25%

Corp. Note

Veeram Securities Ltd - 540252 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 1:00 PM. The above is also available on the website of the Company at www.veeramsecuritiesltd.com.

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Veeram Securities Ltd.

06 Sep 2023

8.07

-0.25%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Outcome for The Meeting Held On 06Th September, …

BSE India

1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 12th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 12th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST)

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Veeram Securities Ltd.

01 Sep 2023

8.07

-0.25%

Board Meeting

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

BSE India

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To Regularize Mr. Manoharbhai Bharatbhai Chunara appointed as Additional Director 4. Any other business matter with the permission of Chairman

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Veeram Securities Ltd.

13 Jul 2023

8.07

-0.25%

Company Update

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

BSE India

We are enclosing herewith a certificate dated July 13, 2023 issued by Kfin Technologies Limited, RTA to the company, confirming compliance under regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023

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Veeram Securities Ltd.

10 Jul 2023

8.07

-0.25%

Company Update

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

BSE India

pursuant to Reg 47 SEBI (LODR) Regulations, 2015, please find enclosed herewith newspaper clipping of Advertisement, published in Business Standard and Jai-Hind- Ahmedabad, on 10th July,2023. regarding extract of unaudited financial results for the Quarter ended June 30, 2023.

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Veeram Securities Ltd.

08 Jul 2023

8.07

-0.25%

Company Update

Veeram Securities Ltd - 540252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Company Secretary and Compliance Officer of company pursuant to Regulation 30 of SEBI LODR,2015, with effect from close of working hours of July 08, 2023

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Veeram Securities Ltd.

08 Jul 2023

8.07

-0.25%

Result

Veeram Securities Ltd - 540252 - Submission Of Unaudited Financial Results For The Quarter Ended On …

BSE India

Considered and approved unaudited financial results for the quarter ended June 30th, 2023.

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Veeram Securities Ltd.

08 Jul 2023

8.07

-0.25%

Board Meeting

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

BSE India

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Saturday, 08th July, 2023 at 02:30 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. 2. Considered the resignation of Mrs. Manju Singh Company Secretary of the Company We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023.

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Veeram Securities Ltd.

01 Jul 2023

8.07

-0.25%

Board Meeting

Veeram Securities Ltd - 540252 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of …

BSE India

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, July 08th, 2023:- - To, inter-alia, consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2023 and to discuss any other matter. - To take note of the resignation of Mrs. Manju Singh Company Secretary of the Company. - And to discuss any other matter. Further, in continuation to our letter(s) dated 30th June, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter June 30, 2023.

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Veeram Securities Ltd.

30 Jun 2023

8.07

-0.25%

SAST

Veeram Securities Ltd - 540252 - Closure of Trading Window

BSE India

Please find enclosed herewith intimation for closure of trading window as per SEBI (PIT) Regulations, 2015 for the quarter ended 30th June, 2023. Please take the same on your record and oblige.

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