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Year archive

Veer Energy & Infrastructure Limited — 2023 filings

All 31 regulatory filings released by Veer Energy & Infrastructure Limited (503657) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Closure of Trading Window Intimation
Regulatory Filings
2023-12-28 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2022-23 submitted to BSE on 18th August, ....
Annual Report
2023-11-21 English
Please find attached herewith the Financial Results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-11-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors ....
Regulatory Filings
2023-11-08 English
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited financial ....
Regulatory Filings
2023-10-30 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-13 English
Closure of Trading Window Intimation
Regulatory Filings
2023-09-29 English
Please find attached consolidated Report of the Scrutinizer of e-voting and voting at the 43rd Annual General Meeting of the Company.
Regulatory Filings
2023-09-12 English
Please find attached herewith the Proceedings of 43rd Annual General Meeting of the Company held on 11th September, 2023.
Regulatory Filings
2023-09-11 English
Please find enclosed herewith advertisement published in newspapers on 19th August, 2023, regarding Notice of 43rd Annual General Meeting, Book Closure and E-voting.
Regulatory Filings
2023-08-19 English
This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2023 to 11th September, 2023 (both days inclusive) for the purpose ....
Regulatory Filings
2023-08-18 English
We are enclosing herewith the Notice of the 43rd Annual General Meeting along with Annual Report for the Financial Year 2022-23.
AGM Information
2023-08-18 English
Intimation for Appointment of Directors of the Company.
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter ended June 30, 2023. ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors ....
Regulatory Filings
2023-08-14 English
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider ....
Regulatory Filings
2023-08-04 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from RTA for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-08 English
This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the trading window for dealing in securities of the Company ....
Regulatory Filings
2023-06-30 English
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of the communication sent to those concerned shareholders, ....
Regulatory Filings
2023-06-17 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit Annual Secretarial Compliance Report for the financial ....
Regulatory Filings
2023-05-20 English
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve The Audited Financial ....
Regulatory Filings
2023-05-13 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate submitted ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate, duly signed by Share Transfer Agent ....
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Link Intime India Pvt. Ltd., the ....
Regulatory Filings
2023-04-07 English
This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the trading window for dealing in securities of the Company ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing Unaudited Financial Results for ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors ....
Regulatory Filings
2023-02-13 English
VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2023-02-04 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. Link Intime India Pvt. Ltd., the ....
Regulatory Filings
2023-01-16 English