AGM Date: 30 Sep 2021
AGM 30/09/2021 Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on 30th September, 2021. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 41st AGM along with Annual Report for the financial year 2020-21. The same will be made available on the website of the Company, at www.veerenergy.net. This is for your information and records. (As Per BSE Announcement dated on 28.08.2021) Dear Sir The Companys 41stAnnual General Meeting (AGM) was held today i.e. on Thursday 30th September 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the following items have been transacted at the AGM: 1. To Consider and adopt Audited Financial Statement for the financial year ended March 31 2021 and the reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Nilay P. Shah (DIN: 05307690) a Director retiring by rotation. The results of voting will be intimated to you separately. (As Per BSE Announcement Dated on 9/30/2021 2:54:02 AM) Veer Energy & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 42nd AGM along with Annual Report for the financial year 2021-22. The same will be made available on the website of the Company, at www.veerenergy.net. This is for your information and record. (As Per BSE Announcement Dated 29.08.2022) Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 2nd September, 2022, regarding Notice of 42nd Annual General Meeting, Book Closure and E-Voting. This is for your information and record. (As per BSE Announcement Dated on 3/9/2022) The Company's 42nd Annual General Meeting (AGM) was held today i.e. on Friday, 30th September, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: Ordinary Business: 1) To Consider and adopt Audited Financial Statement for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon. 2) To appoint Mr. Bhavin S. Shah (DIN: 03129574), a Director retiring by rotation. 3) To appoint Statutory Auditors. Special Business: 4) To appoint Mrs. Krupa H. Jain as Whole-Time Director of the Company. 5) To appoint Mr. Bhavin S. Shah as Non-Executive Director of the Company. The results of voting will be intimated to you separately. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 11 Sep 2023
AGM 11/09/2023 We are enclosing herewith the Notice of the 43rd Annual General Meeting along with Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 18/08/2023) 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 of the Company held today i.e. August 14, 2023 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2023. 2. The Board has approved Director's Report for the financial year ending 31st March, 2023. 3. The Board has decided to convene the 43rd Annual General Meeting of the Company on Monday, 11th September, 2023 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 4. 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 of 43rd Annual General Meeting (AGM) of the Company to be held on 11th September, 2023. (As Per BSE Announcement Dated on 14.08.2023) Please find attached consolidated Report of the Scrutinizer of e-voting and voting at the 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 12/09/2023) 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, 2023. The same is available on the website of the Company, at www.veerenergy.net. (As Per BSE Announcement Dated on 21/11/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Please find attached herewith the Outcome of Annual General Meeting of the Company held today i.e. on Monday, 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of the 44th Annual General Meeting of the Company along with Annual Report for the financial year 2023-24. The same will be made available on the website of the Company, at www.veerenergy.net. (As Per BSE Announcement Dated on: 03/09/2024)
AGM Date: 30 Sep 2025
Please find attached Outcome of Board Meeting. In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 45th Annual General Meeting, Book Closure and e-Voting. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith the Proceedings of 45th Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) We are enclosing herewith the consolidated report of the Scrutinizer and voting at the 45th Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 15 Nov 2022
EGM 15/11/2022 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, we would like to inform you that the meeting of the Board of Directors of Veer Energy & Infrastructure Limited held today i.e. Thursday, October 13, 2022 at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002, inter-alia has considered and approved the following businesses: 1. Increase in Authorized Share Capital from Rs. 15 crore to Rs. 20 crore and consequent Alteration in Memorandum of Association; 2. Issuance of Bonus equity shares in the ratio of 3:10 i.e. 3 fully paid up equity share for every 10 fully paid up equity shares held and fixing of record date for the purpose of Bonus Issue; (As Per BSE Announcement Dated on 13.10.2022) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 21st October, 2022, regarding Notice of Extra Ordinary General Meeting, Book Closure and E-Voting. (As per BSE Announcement Dated on 21/10/2022) This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 9th November, 2022 to 15th November, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company to be held on 15th November, 2022. (As per BSE Announcement Dated on 31/10/2022) This is to inform that Company vide letter dated 31st October, 2022 had submitted intimation of Book Closure with BSE Limited for the purpose of Extra Ordinary General Meeting of the Company to be held on 15th November, 2022. The disclosure for intimation of book closure is not required for the purpose of Extra Ordinary General Meeting. Hence, the Company hereby withdraws the intimation of Book closure submitted to BSE Limited vide letter dated 31st October, 2022. (As Per BSE Announcement Dated on 02/11/2022) Proceedings of Extra Ordinary General Meeting held on 15th November, 2022 (As per BSE Announcement Dated on 15/11/2022) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Extra Ordinary General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the Extra Ordinary General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. (As Per BSE Announcement Dated on 16/11/2022)