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Veer Energy & Infrastructure Limited — Investor Relations & Filings

Ticker · 503657 ISIN · INE255E01030 BSE.NS Electricity, gas, steam and air conditioning supply
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Filings indexed 259 across all filing types
Latest filing 2023-08-19 AGM Information
Country IN India
Listing BSE.NS 503657

About Veer Energy & Infrastructure Limited

https://veerenergy.net/

Veer Energy & Infrastructure Limited specializes in renewable energy solutions, focusing on wind and solar power infrastructure. The company provides comprehensive services including site identification, land procurement, and technical consultancy for wind farm development. Its core operations encompass the installation, commissioning, and long-term operation and maintenance (O&M) of wind turbine generators and solar energy systems. The organization delivers end-to-end project management for large-scale renewable energy assets, catering to commercial and industrial requirements. By integrating technical engineering with infrastructure development, the company facilitates the deployment of sustainable energy projects through specialized consultancy and turnkey execution.

Recent filings

Filing Released Lang Actions
Please find enclosed herewith advertisement published in newspapers on 19th August, 2023, regarding Notice of 43rd Annual General Meeting, Book Closure and E-voting.
AGM Information Classification · 95% confidence The document is a newspaper advertisement regarding the notice of the 43rd Annual General Meeting (AGM) of Veer Energy & Infrastructure Limited. It includes public notices, legal announcements, and information related to the AGM such as book closure and e-voting. There is no detailed financial data, management discussion, or audit information present. The document is primarily an announcement and notification related to the AGM event rather than the AGM report or materials themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but the content is focused on the AGM notice and related public/legal notices, consistent with AGM Information 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 Classification · 95% confidence The document text is extremely short (793 characters) and contains only digital signature information and no substantive content related to financial performance, management changes, or any specific report. There is no mention of any report type, fiscal period, or regulatory body. The content appears to be a certification or attestation by an individual, likely an officer or authorized signatory. According to the CERTIFICATION RULE, such documents should be classified as Regulatory Filings (RNS).
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 Classification · 95% confidence The document is titled '43rd Annual Report 2022-2023' and includes detailed information about the Board of Directors, Auditors, Registered Office, and a Notice of the 43rd Annual General Meeting (AGM) with agenda items such as adoption of financial statements and appointment of directors. It also contains instructions for e-voting and proxy appointments. The content is typical of an Annual Report combined with the AGM Notice. However, the presence of the AGM Notice and resolutions for director appointments indicates this document is primarily the AGM Notice and related materials rather than the full Annual Report itself. The document length is 15,000 characters, which is substantial but the content focuses on the AGM Notice and related governance matters rather than full financial statements or management discussion and analysis. Therefore, the best classification is AGM Information (AGM-R), as it contains the AGM Notice and related materials for the Annual General Meeting.
2023-08-18 English
Intimation for Appointment of Directors of the Company.
Board/Management Information Classification · 100% confidence The document is an official letter addressed to the stock exchange (BSE Limited) regarding the appointment of new directors to the company's board. It references Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, which pertains to disclosure of material events including changes in board composition. The document includes detailed annexures with profiles and appointment terms of the new directors. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements related to changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG).
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. ....
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited Financial Results for the quarter ended June 30, 2023' and includes detailed financial data such as revenue, expenses, profit/loss, and earnings per share for the quarter. It also contains notes explaining the preparation of the financial results in accordance with Indian Accounting Standards and SEBI regulations. Additionally, there is a Limited Review Report by an independent auditor confirming the review of these unaudited financial results. The presence of detailed financial statements and auditor's review for a quarter indicates this is a quarterly financial report. The document length is over 12,000 characters, so it is not a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
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 ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on August 14, 2023. It includes several key points: approval of unaudited financial results for the quarter ended June 30, 2023; approval of the Director's Report for the financial year ending March 31, 2023; announcement of the date for the 43rd Annual General Meeting; closure of the register of members for the AGM; re-appointment of a director retiring by rotation; and appointment of new independent directors. The document is a notification of decisions made by the Board rather than the full financial report or detailed management discussion. It primarily announces board-level decisions including director appointments and meeting outcomes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2391 characters), and it is not a full report but an announcement of board meeting outcomes, so it is not an Annual Report or Interim Report. Hence, the classification is MANG with high confidence.
2023-08-14 English

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