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BSE Code : 503657 | NSE Symbol : | ISIN : INE255E01030 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of the Meeting of Board of Directors of the Company held today i.e. February 12, 2025 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2024. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2024. 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. November 14, 2024 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2024. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m. (As Per BSE Announcement dated on 14.11.2024)
29-Aug-2024	03-Sep-2024	AGM	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. Increase Authorized Share Capital of the Company. 2. Draft notice convening 44th Annual General Meeting of the Company. 3. To fix Book Closure date. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of Meeting of the Board of Directors of the Company held today i.e. September 03, 2024 as under: 1. The Board has considered and approved to increase Authorized Share Capital from Rs. 20 Crores to Rs. 35 Crores and consequent Alteration in Memorandum of Association. 2. The Board has decided to convene the 44th Annual General Meeting of the Company on Monday, 30th September, 2024 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on 30th September, 2024. The Board Meeting commenced at 12.00 p.m. and concluded at 12.40 p.m. (As Per BSE Announcement Dated on: 03/09/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024. 2. Re-appointment of Mr. Yogesh Shah as Managing Director of the Company subject to approval of shareholders of the Company. 3. Draft Directors Report for the financial year ending 31st March 2024. 4. To appoint a Director in place of Mr. Bhavin Shah who retires by rotation. Please find enclosed Intimation under Regulation 30 of SEBI (LODR) for Re-appointment of Managing Director of the Company. (As Per BSE Announcement dated on 14.08.2024)
21-May-2024	30-May-2024	Final Dividend	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results for the quarter and financial year ended 31st March 2024 and recommendation of dividend if any. 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. May 30, 2024 as under: 1. The Board has approved and taken on record Audited Financial Results for the quarter and year ended March 31, 2024. 2. To conserve resources of the Company, the Board has not recommended any dividend on equity shares of the Company for the financial year ended March 31, 2024. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m Please find attached details under Regulation 30 of SEBI LODR for appointment of Internal and Secretarial Auditor. (As Per BSE Announcement dated on 30.05.2024)
23-Feb-2024	28-Feb-2024	Right Issue	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve rights issue price and ratio as may be decided by the Board This is to inform you that the Board of Directors of the Company at its meeting held today, i. e. 28th February, 2024, inter alia, has approved the following: 1. Board has decided to issue new 49,87,645 equity shares having face value of Rs. 10/- each at a premium of Rs. 12.50/- per share by way of Rights Issue to the existing shareholders of the Company at an issue price of Rs. 22.50/- per equity share in the ratio of 1:3 i.e. 1 (one) new Right Share for every 3 (three) existing Equity Shares held by the eligible shareholders. Further we are enclosing herewith the additional details pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as Annexure I. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement dated on 28.02.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter and nine months ended 31st December 2023. 2. Capital raising options for the Company as the Board may deem appropriate. This is to inform you that the Board of Directors of the Company at its meeting held today, i. e. 10th February, 2024, inter alia, has approved the following: 1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2023. 2. The Board has approved to issue equity shares by way of rights issue to meet up working capital requirements at such price and on such terms and conditions as may be decided by the Board in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. 3. Company is pleased to announce the launch of new division known as 'CLEAN ROOM DIVISION - TURNKEY PROJECTS'. This division would offer services namely Cleanroom Wall & Ceiling Panel, Cleanroom Doors, Cleanroom HVAC, Cleanroom Utility Piping, etc. and this division will operate from Vapi, Gujarat. The Board Meeting commenced at 2.00 p.m. and concluded at 2.50 p.m. (As per BSE Announcement Dated on 10/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	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 results of the Company for the quarter and half year ended 30th September 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. November 08, 2023 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 2.00 p.m. and concluded at 3.15 p.m. (As Per BSE Announcement dated on 08.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	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 and approve unaudited financial results of the Company for the quarter ended 30th June 2023. 2. To approve draft Directors Report for the financial year ending 31st March 2023. 3. To approve the draft notice convening 43rd Annual General Meeting of the Company. 4. To fix Book Closure date. 5. To appoint a Director in place of Mrs. Krupa Jain who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 30 2023 for closure of trading window we would like to inform you that the trading window for dealing in the securities of the Company which was closed from July 01 2023 will be opened on August 17 2023 as per the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015. 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. Intimation for Appointment of Directors of the Company. (As Per BSE Announcement Dated on 14.08.2023)
13-May-2023	22-May-2023	Accounts	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 Results for the quarter and financial year ended 31st March 2023 and recommendation of dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) Equity Nil Final Dividend (As Per BSE Bulletin Dated on 22.05.2023) 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. May 22, 2023 as under: 1. The Board has approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2023. 2. The Board has not recommended final dividend on equity shares of the Company for the financial year 2022-23. The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2023. 2. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2023. 3. Declaration in respect of Audit Report with Unmodified Opinion. (As Per BSE Announcement dated on 22.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	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 results of the Company for the quarter and nine months ended 31st December 2022 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. February 13, 2023 as under: 1. The Board has approved and taken on record unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 3.00 p.m. and concluded at 4.45 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing Unaudited Financial Results for the quarter and nine months ended December 31, 2022. 2. Limited Review Report on Unaudited Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
23-Nov-2022	01-Dec-2022	Bonus Issue	Inter alia, consider and approve: 1. Allotment of 34,52,985 Equity Shares in ratio of Rs. 10/- by way of Bonus issue to such members whose names have appeared in Register of Members as on November 25, 2022 being the record date fixed for the said purpose in the proportion of 3(Three) new fully paid up equity share of Rs. 10/- each for every 10 (Ten) existing fully paid up Equity Share of Rs. 10/- each held by them (i.e. in the Ratio of 3:10); 2. Any other matter with the permission of the Chair; Outcome of Board Meeting (As per BSE Announcement Dated on 01/12/2022)
01-Nov-2022	10-Nov-2022	Quarterly Results	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2022. 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. November 10, 2022 as under: The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 3.00 p.m. and concluded at 4.45 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Unaudited Financial Results for the quarter and half year ended September 30, 2022. 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
04-Oct-2022	13-Oct-2022	Bonus Issue	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve Issue of Bonus Shares to the equity shareholders of the Company. 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)
04-Aug-2022	12-Aug-2022	Quarterly Results	VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2022. 2. Draft notice convening 42nd Annual General Meeting of the Company. 3. Draft Directors Report for the financial year ending 31st March 2022. 4. Fix Book Closure date. 5. Appointment of Director in place of Mr. Bhavin S. Shah who retires by rotation. 6. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide our letter dated June 29 2022 for closure of trading window we would like to inform you that the trading window for dealing in the securities of the Company which was closed from July 01 2022 will be opened on August 16 2022 as per the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015. This is for your information and records. Dear Sir, 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 12, 2022 as under: 1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30, 2022. 2. The Board has decided to convene the 42nd Annual General Meeting of the Company on Friday, 30th September, 2022 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The Board Meeting commenced at 3.00 p.m. and concluded at 4.30 p.m. Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 12/08/2022)

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Veer Energy & Infrastructure Ltd

Board Meeting