Veronica Production Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Veronica Production Ltd. from all sources in a single place.

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08 Feb 2016

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Jagran Production Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2015.Further, the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the directors, officers, and designated...

Veronica Production Ltd.

30 Jan 2016

Board Meeting

Outcome of Board Meeting

BSE India

Jagran Production Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, has discussed & approved the following:1. Appointment M/s. D. P. Agarwal & Co. as a Statutory Auditor of the Company subject to shareholders' approval.2. To adopt various policies as specified by the new Listing Agreement with the Stock Exchange....

Veronica Production Ltd.

27 Jan 2016

Board Meeting

Board Meeting postponed on Jan 30, 2016

BSE India

Jagran Production Ltd has informed BSE that the Meeting of Board of Directors to be held on January 29, 2016 is postponed & will now be held on January 30, 2016 for the following purpose;1. Appointment of Statutory Auditor in the place of existing Statutory Auditor.2. Name change of the Company.3. Appointment of Director of the Company....

Veronica Production Ltd.

25 Jan 2016

Board Meeting

Board Meeting on Jan 29, 2016

BSE India

Jagran Production Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2016, for the purpose of Appointment of Statutory Auditor in place of existing Statuory Auditor.

Veronica Production Ltd.

21 Jan 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

BSE India

Jagran Production Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Veronica Production Ltd.

13 Jan 2016

Company Update

Resignation of Auditor

BSE India

Jagran Production Ltd has informed BSE that Auditor of the Company M/s. Rishi Shekhri & Associates (Chartered Accountants) has resigned from the Company.

Veronica Production Ltd.

06 Jan 2016

Company Update

Updates on Resignation of Company Secretary

BSE India

With reference to the earlier letter dated January 05, 2016 regarding Resignation of Company Secretary, Jagran Production Ltd has now informed BSE that there was typography error the date of Resignation of Mr. Dhaval Mirani.Further the Company has informed that, Mr. Dhaval Mirani has resigned from the post of Company Secretary of the Company on December 28, 2015.

Veronica Production Ltd.

05 Jan 2016

Company Update

Resignation of Company Secretary

BSE India

Jagran Production Ltd has informed BSE that Dhaval Mirani has resigned from the post of Company Secretary of the Company w.e.f. October 30, 2015.

Veronica Production Ltd.

01 Jan 2016

Result

Updates on Financial Results for Sept 30, 2015

BSE India

Jagran Production Ltd has submitted to BSE a copy of Financial Results for the period ended September 30, 2015 along with Statement of Assets & Liabilities as on September 30, 2015.

pdf

Veronica Production Ltd.

17 Nov 2015

Board Meeting

Board Meeting on Nov 21, 2015

BSE India

Jagran Production Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 21, 2015 to consider the following matter :- Change of Main Object of the Company.

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