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VEER ENERGY & INFRASTRUCTURE LTD. - Board Meeting Intimation for 1. Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022. 2. Approval Of Draft Notice Convening 42Nd Annual General Meeting Of The Company.
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04 Aug 2022
VEER ENERGY &amp; 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 Director&apos;s 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.
View all announcements for VEER ENERGY & INFRASTRUCTURE LTD. Source: BSE India

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