23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Veerhealth Care Ltd.

BSE

  • 12.04 0.57 (4.97%)
  • Vol: 2380
  • BSE Code: 511523
  • PREV. CLOSE
    11.47
  • OPEN PRICE
    12.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: NIYATILEAS
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Veerhealth Care Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
08-Nov-201612-Nov-2016 Consolidation of Shares
20-May-201627-May-2016 Veerhealth Care 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. 2. To appoint Mr. Ravindra V. Joshi, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2015-2016 and fix remuneration. & Audited Results
01-Feb-201609-Feb-2016 Quarterly Results
21-Dec-201526-Dec-2015 The Board of Directors of the Company will be held on December 26, 2015, inter alia, to consider the following: 1. To List Equity Shares of the Company on Metropolitan Stock Exchange of India Ltd. (Formerly known as MCX Stock Exchange Ltd.). 2. To authorize any one director for signing Agreement with BSH Limited as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-Dec-201526-Dec-2015 The Board of Directors of the Company will be held on December 26, 2015, inter alia, to consider the following: 1. To List Equity Shares of the Company on Metropolitan Stock Exchange of India Ltd. (Formerly known as MCX Stock Exchange Ltd.). 2. To authorize any one director for signing Agreement with BSH 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 Scrutinizes 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. 6. To appoint a Director in place of Mr. Yogesh M. Shah, who retires by rotation. & Final Dividend
26-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 consider, adopt and take on record the quarterly audited results of the Company for the quarter ended March 31, 2015. 2. To approve and adopt the audited accounts for the year ended March 31, 2015. 3. To appoint Secretarial Auditor. & Audited Results
06-Feb-201511-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results & Veerhealth Care Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, to consider the following: 1. To consider, adopt and take on record the quarterly audited results of 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.