25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Veer Energy & Infrastructure Ltd.

BSE

  • 22.95 0.05 (0.22%)
  • Vol: 12061
  • BSE Code: 503657
  • PREV. CLOSE
    22.90
  • OPEN PRICE
    22.90
  • BID PRICE (QTY.)
    23.00(169)
  • OFFER PRICE (QTY.)
    0.00(0)

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Veer Energy & Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
04-Jan-201710-Jan-2017 Veer Energy & Infrastructure Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on January 10, 2017, inter alia, to transact the following business: 1. To allot equity shares and warrants on preferential basis. 2. To approve the draft notice convening Extraordinary General Meeting for ratification of shareholders resolution dated September 30, 2016 for preferential allotment of equity shares and warrants of the Company. 3. To appoint Scrutinizer for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting.
07-Nov-201612-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Veer Energy & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider, adopt and take on record the quarterly unaudited results of the Company for the quarter ended June 30, 2016. 2. To approve the draft notice convening 36th Annual General Meeting of the Company. 3. To approve draft Director's Report for the year ending March 31, 2016. 4. To appoint Scrutinizer for scrutinizing the E-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting. 5. To consider and approve issue of further equity shares and to generate funds by issue of equity shares/warrants or such other instruments, to promoters & non-promoters or from members of the Company subject to approval of the members in Annual General Meeting. 6. To appoint Mr. Ravindra Joshi, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2016-2017 and fix remuneration. 7. To appoint Mr. Vivek Shah, Chartered Accountant as Internal Auditor of the Company for the financial year 2016-2017 and fix remuneration. 8. To fix Book Closure date. 9. To appoint a Director in place of Mr. Prakash C. Shah, who retires by rotation. & Quarterly Results
20-May-201627-May-2016 Veer Energy & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business: 1. To consider and approve Financial Results for the year ended March 31, 2016 and the Audited Balance Sheet as at March 31, 2016, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2. To approve the draft notice convening 36th Annual General Meeting of the Company. 3. To appoint Scrutinizer for conducting the business through H-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting. 4. To consider and approve raising of funds by issue of Equity Shares through Qualified Institutional Placement (QIP) / Private Placement / GDR / ADR / FCCBs. 5. To appoint Mr. Ravindra V. Joshi, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2015-2016 and fix remuneration. 6. To consider offer received for Sale of 100% Equity of the wholly owned subsidiary Company M/s. Shruti Power Projects Private Limited. 7. To recommend dividend on equity shares of the Company for the financial year ended March 31, 2016, if any. 8. To fix Book Closure date for declaration of dividend. & Dividend & Audited Results
01-Mar-201608-Mar-2016 The Board of Directors of the Company will be held on March 08, 2016 inter alia, to consider the following: - To fix the record date for Consolidation of Equity Shares of the Company from Re. 1 /- to Rs. 10/- per share.
29-Feb-201608-Mar-2016Veer Energy & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 08, 2016 inter alia, to consider the following: - To fix the record date for Consolidation of Equity Shares of the Company from Re. 1 /- to Rs. 10/- per share.
01-Feb-201609-Feb-2016 Quarterly Results
17-Dec-201501-Jan-2016 The Board of Directors of the Company will be held on January 01, 2016, inter alia, to consider the following: 1. To consolidate the Equity Shares of the Company. 2. To approve the draft notice convening Extra Ordinary General Meeting for consolidation of Equity Shares and amendment in Memorandum of Association of the Company. 3. To appoint Scrutinizer for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting. 4. To authorize any one director for signing Agreement with BSE Limited as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-Oct-201506-Nov-2015 Quarterly Results
31-Jul-201514-Aug-2015 Quarterly Results & A meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. To consider, adopt and take on record the quarterly unaudited results of the Company for the quarter ended June 30, 2015. 2. To approve the draft notice convening Annual General Meeting. 3. To appoint Scrutinizer for conducting the business through postal ballot and scrutinizing the E-voting process as required under the Companies Act, 2013 and approve Calendar of Events for E-voting. 4. To recommend the payment of final dividend on equity shares of the Company for the financial year ended March 31, 2015, if any. 5. To fix Book Closure date for declaration of dividend. & Final Dividend
22-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia to consider the following: 1. To grant leave of absence, if any and read notice of disclosure of interest of Director. 2. To consider, adopt and take on record the quarterly audited results of the Company for the quarter ended March 31, 2015. 3. To approve and adopt the audited accounts for the year ended March 31, 2015. 4. To appoint Secretarial Auditor. & Audited Results
06-Feb-201511-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Veer Energy & Infrastructure Ltd has informed that a meeting of the Board of Directors of he Company will be held on November 13, 2014 inter alia, to consider the following: 1. To consider, adopt and take on record the quarterly unaudited results of the Company for the quarter ended September 30, 2014. 2. To consider and if thought fit, to pass necessary resolutions through postal ballot as required by the Companies Act, 2013 and to appoint scrutinizer for the whole process. & Quarterly Results