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BSE Code : 540252 | NSE Symbol : | ISIN : INE607V01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	15-Feb-2025	Interim Dividend	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve 1. To consider the proposal of declaration of interim dividend for the Financial Year 2024-25 and fixation of Record Date for declaration of the same. 2. Any other matter with the permission of chair. It is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on 15th February 2025 and in that Meeting the Board has decided the following matter: 1. Declared Interim Dividend of Rs.0.05/- per equity share (2.5% of the Paid-Up Capital of the Company) for the financial year 2024-25. 2. Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board has fixed Friday, 21st February, 2025 as the Record Date for determining the members entitled to receive the Interim Dividend. (As Per BSE Announcement Dated on: 15/02/2025)
03-Feb-2025	07-Feb-2025	Quarterly Results	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 2. Any other matter with the permission of chair. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Friday, February 7, 2025, and approved the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2024. We hereby enclose the following documents for your reference: I. Limited Review Report for the Quarter Ended 31st December 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 31st December 2024 Declaration of unaudited financial result for the quarter and nine months ended December 2024, along with limited review report given by statutory auditor. (As per BSE Announcement Dated on 07/02/2025)
11-Jan-2025	16-Jan-2025	Postal Ballot	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company was held today i.e. Thursday 16th January,2025 at the Registered office of the company and Board inter- alia considered the following matters:- 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto.3. To appoint NSDL as a service provider for e-voting related to the postal ballot. (As Per BSE Announcement Dated on: 16/01/2025)
18-Oct-2024	24-Oct-2024	Quarterly Results	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of chairman. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company met on Thursday, October 24, 2024, and approved the following matters: 1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30th September 2024. We hereby enclose the following documents for your reference: I. Limited Review Report for the Quarter Ended 30th September 2024 II. Unaudited Financial Results (Standalone) for the Quarter Ended 30th September 2024 The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. We kindly request you to take this on record, upload it on your website, and notify the members of the Stock Exchange accordingly. (As per BSE Announcement Dated on 24/10/2024)
10-Sep-2024	14-Oct-2024	Dividend	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 14th September 2024 to inter-alia 1. To consider and approve declaration of dividend 2. Any other matter with the permission of chair. The company has given a board meeting intimation on 10th September, 2024 to consider the declaration of dividend and other matter. Further pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we herby inform you that the Board of Directors of the Company at their meeting held today i.e Saturday 14.09.2024, has considered and discussed the matter. While discussing the matter, the board has observed that if the dividend is declared today then advance notice of record date atleast seven working days (excluding the date of intimation and the record date) to stock exchange will not meet. Considering the given situation board has decided not to declare dividend in this month and to consider the same, board has scheduled other board meeting next month on 14-10-2024. The meeting commenced at 6:30 P.M and concluded at 07:00 P.M (As Per BSE Announcement Dated on 14.09.2024) The company has given a board meeting intimation on 14th September, 2024 to consider the declaration of dividend and other matter. Further pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we herby inform you that the Board of Directors of the Company at their meeting held today i.e Monday 14.10.2024, has considered and discussed the matter. While discussing the matter, the board has decided to reschedule the meeting to consider the dividend matter. The intimation of the same will be given as per the statutory requirements. (As Per BSE Announcement Dated on 14.10.2024)
30-Aug-2024	06-Sep-2024	AGM	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To fix the date and time of upcoming Annual General Meeting of the company for the year 2024. 2. To consider and approve the Directors report and notice of AGM 3. Any other matter with the permission of chair. as attached
06-Aug-2024	13-Aug-2024	Quarterly Results	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday13th August2024 to inter-alia : 1. To consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th 2024. 2. Any other matter with the permission of chair. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 13th August,2024, on recommendation of the Audit Committee decided the following matters:- 1. Considered and approved the Unaudited Standalone Financial results of the Company for the quarter ended on 30th June, 2024 2. Appointed Mr Salim Shaikh as an Internal Auditor of the company w.e.f 1st April 2024, for the Period of 2 years i.e. for 2024-25 and 2025-26. (As per BSE Announcement dated on 13/08/2024)
09-Aug-2024	09-Aug-2024	Change in Other Executives	Appointment of Mukta Bhansali as Company Secretary and Compliance Officer of the Company
22-May-2024	29-May-2024	Accounts	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results for the FY 2023-24; Disclosure of interest by Directors; declaration of disqualification by the directors of the company; any other business matter with the prior approval of chairperson. Audited Financial Results of the Company for the FY 2023-24 (As Per BSE Announcement Dated on 29.05.2024)
22-Mar-2024	29-Mar-2024	Change in Auditors	VEERAM SECURITIES LIMITED has informed BSE about Board Meeting to be held on 29 Mar 2024 to consider Other business. 1. Approved the appointment of M/s. Aniket Goyal & Associates, Chartered Accountants as Statutory Auditor of the Company, subject to approval of Shareholders. 2. Took note of and approved the Resignation of M/s. Bhagat & Co, the existing Statutory Auditor of the Company, due to expiring of Peer Review Certificate as on 31.03.2024, 3. Approved to change the Registered Office of the Company from 'Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld, Opp. Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad-380051' to 'Office No. 312/A, Sun Gravitas, Mouje, Vejalpur, Ahmedabad' w.e.f. 01.04.2024 and 4. Approved to pass the required resolutions by the members through Postal Ballot. (As per BSE Announcement Dated on 29/03/2024)
01-Mar-2024	13-Mar-2024	Change in Directors	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (LODR) 2015 Meeting if the Board of Directors to be held on 09th March 2024 To consider and approve the resignation of Girdharilal Pamnani (Executive Director) and Umeshbhai Rasiklal Gor (Non-Executive Independent Director) and any other business with the prior permission of Chairperson. Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBI (Listing Obligation & Disclosure Requirement), 2015, we hereby inform you that, due to unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on 09th March, 2024 has been postponed and rescheduled on 13th March, 2024. (As Per BSE Announcement dated on 09.03.2024) To take note of the Resignation of Umeshbhai rasiklal Gor and Girdharilal pamnani To take note of the resignation of CS Surbhi Mathur To consider and approve the appointment of CS Jyoti Goel To change the name and object of the Company subject to the approval of Shareholders and Statutory Authorities Approved the Right Issue of Equity Share at the ration of 1:2 i.e. One Shares for every Two Equity Shares held at the price of Rs. 7/- Per Equity Shares. (As per BSE Announcement Dated on 13/03/2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting of the Company to be held on 6th February 2024 to approve the unaudited financial results of the company for the quarter ended 31 december 2023. Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The meeting of Board of Directors which was scheduled to be held on February 06, 2024 is being rescheduled to be held on February 13, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on: 06/02/2024) Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023. Considered and approved the unaudited financial result and Limited Review Report of the Company as on 31.12.2023. (As Per BSE Announcement Dated on 13/02/2024)
17-Dec-2023	23-Dec-2023	Change in Other Executives	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 inter alia to consider and approve To appoint Company Secretary and Compliance Officer in the Company. Any other business with the prior permission of chairperson. The Board approved the appointment of Ms. Surbhi Mathur as the Company Secretary & Compliance Officer of the Company with effect from December 23, 2023. (As Per BSE Announcement dated on 23.12.2023)
01-Dec-2023	08-Dec-2023	Right Issue	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve For Considerationa nd approval of Right issue of Equity shares and any other business as may be deemed necessary Board has decided the following matters: 1. The Board decided and approved the increase in Authorized Share Capital of the Company from Rs. 22,04,00,000/- to Rs. 51,00,00,000/- and alter the Memorandum of Association of the Company subject to shareholders approval. 2. The Board Considered and approved the proposal of raising of funds by the Company through Rights Issue in the ratio of 1: 2 i.e. One share for every Two Shares held, for the sum not exceeding Rs. 30.00 Crore subject to requisite approvals from the statutory, regulatory and other authorities as applicable. 3. The Board Considered and approved the Postal Ballot Notice for the Resolutions to be passed through Remote E-voting regarding the Increase in the Authorised Share Capital of the Company and Approval of the Right Issue by the Shareholders of the Company (As Per BSE Bulletin Dated on 08.12.2023) With reference to the Outcome of Board Meeting dated 8th December, 2023 the company hereby state the additional information as required under the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 as below: The Company will raise funds through right issue of Equity Shares for the sum not exceeding Rs. 30.00 Crore. (As per BSE Announcement Dated on 09/12/2023)
28-Oct-2023	04-Nov-2023	Quarterly Results	Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday November 4 2023 to inter-alia consider and approve the Unaudited Financial Results for the half year and quarter ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30 2023. And any other matter with the permission of Chair. The Company has declared Interim dividend of 2.5% of the Paid Up Capital of the Company. (As per BSE Announcement Dated on 04/11/2023)

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Veeram Securities Ltd

Board Meeting