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VEER ENERGY & INFRASTRUCTURE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th October, 2022
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13 Oct 2022
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 &amp; 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;
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