Veer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1) Unaudited financial results of the Company for the quarter ended 30th June, 2025.2) Draft Director's Report for the financial year ending 31st March, 2025.3) Draft notice convening 45th Annual General Meeting of the Company.
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2025.
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Story so far
- Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2025 And Recommendation Of Dividend, If Any.
- Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2024
- Intimation Regarding Change Of Name Of Registrar And Transfer Agent Of The Company, From Link Intime India Private Limited To 'MUFG Intime India Private Limited'.
Earlier from Veer Energy & Infrastructure
- Veer Energy & Infrastructure Limited Press Release Jul 07 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Veer Energy & Infrastructure Limited Press Release Jun 25 2025
- Closure of Trading Window
- Veer Energy & Infrastructure Limited Press Release May 30 2025
Later from Veer Energy & Infrastructure
- Board Meeting Outcome for Outcome Of Board Meeting
- Results-Financial Results For June 30, 2025
- Veer Energy & Infrastructure Limited Press Release Aug 12 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Veer Energy & Infrastructure Limited Press Release Sep 05 2025
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