Learn, Analyse & Invest
only with
only with
+91
Download Orca
Veer Global Infraconstruction Ltd.
Veer Global Infracon
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹2.17 Cr.
| EX-Date | Purpose |
|---|---|
| 15 05 2021 | Increase in Authorised Capital |
| 22 05 2021 | Audited Results |
| 28 06 2021 | Audited Results |
| 26 10 2021 | Inter alia, to consider among others the following; 1. Outstanding matters related with the proposed Right Issue. 2. Confirmation / ratification of appointments related with the proposed right issue. 3. Appointment of Peer Review Statutory Auditors. 4. Any other matter with the permission of the Chairman |
| 13 11 2021 | Quarterly Results |
| 27 12 2021 | Rights Issue & Inter alia, to consider among others the following; 1. Opening of escrow account for the purpose of Rights Issue. 2. To authorize the Directors / Officer for needful working. 3. Any other matter with the permission of the Chairman. |
| 11 01 2022 | Rights Issue & Inter alia, to consider among others the following : 1. Approval of offer letter in connection with Proposed rights issue. 2. Approval of various resolutions in connection with proposed rights issue. 3. Any other matter with the permission of the Chairman. |
| 06 04 2022 | Inter alia, to consider among others the following; 1. Approval for purchase a XUV car for the company use. 2. Any other matter with the permission of the Chairman. |
| 30 05 2022 | Audited Results |
| 24 09 2022 | Final Dividend |
| 11 11 2022 | Right Issue of Equity Shares |
| 16 01 2023 | Rights Issue (Revised) The meeting of the Board of Directors of the company has been preponed and it will now be held at 04:00 PM on 16.01.2023 in place of earlier decided date of 20.01.2023 to transact the business as set out hereunder; 1. Opening of escrow and other connected bank account for the purpose of Rights Issue. 2. To authorize the Directors / Officer for the needful working, payment and other ancillary and auxiliary activities in connection with ongoing right issue. 3. Approval of final / proposed offer letter in connection with proposed rights issue. 4. To discuss and approve various resolutions/outcomes/directions/instructions connected with all or any of the concerned intermediaries engaged with the proposed rights issue. 5. Ratification of interim period deeds, actions and working done/executed /conducted by the management in good faith. Approval for Borrowing from Banks/Financial Institutions as the case may be. 6. Any other matter with the permission of the Chairman. |
| 20 01 2023 | Rights Issue & Inter alia, to consider and approve Board Meeting to consider and approve the opening of escrow account for the purpose of Rights Issue and any other matters. |
| 18 03 2023 | Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve Veer Global Infraconstruction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023, inter alia, to consider and approve 1. To discuss and approve various resolutions/outcomes/directions/ instructions/Approval of Basis of Allotment of share in connection with ongoing rights issues as shared by various market intermediaries. 2. Authorization for statutory work, filings & connected matters. |
| 29 05 2023 | Half Yearly Results & Audited Results |
| 24 06 2023 | General Purpose |
| 04 11 2023 | Half Yearly Results |
| 26 09 2024 | Inter alia, to consider among others; 1. Performance review & business proposal, if any. 2. Any other matter with the permission of the Chairman. |
| 24 10 2024 | Half Yearly Results |
| 23 11 2024 | Inter alia, to consider and approve:- 1. To consider and approve the execution and signing of the Limited Liability Partnership Agreement/Deed between the Company And Parshwa Realtors LLP. 2. To consider and approve the Joint Development Agreement/Term-Sheet with Navkarmik Landspaces LLP. 3. Any other matter, if any, which may be placed before the board with the permission of the chairman. |
| 13 02 2025 | Inter alia, to consider and approve:- 1. To consider, adopt, update and review all the applicable policies as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other matter, if any, which may be placed before the board with the permission of the chairman. |
| 30 05 2025 | Audited Results |
| 23 07 2025 | Inter alia, to consider and approve:- 1. Appointment of a Director. 2 .Draft Notice of the Annual General Meeting. 3. Board?s Report for the financial year. 4. Re-appointment of Statutory Auditors. 5. Continuation of tenure of the Independent Director. 6. Issue of Equity Shares on a Rights Issue basis. 7. Issue of Equity Shares through Private Placement. 8. Issue of Equity Shares through Follow-on Public Offer (FPO). 9. Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013. 10. Payment of remuneration to managerial personnel exceeding the limits prescribed under Section 197 of the Companies Act, 2013. 11. Re-appointment of Shri Vijaybhai Vagjibhai Bhanshali as Managing Director. |
| 12 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 07 02 2026 | Quarterly Results |
| 21 03 2026 | Inter alia to consider and approve the following: 1. To consider and approve conversion of loan into equity shares/securities of the Company by way of issuance of equity shares on preferential basis/ private placement basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to the approval of the shareholders and other regulatory/ statutory approvals, as may be required; and. 2. To determine the issue price, number of equity shares and other terms and conditions of the proposed issuance of equity shares upon conversion of outstanding loan. 3. To consider and approve the appointment of Registered Valuer. 4. To consider and approve the draft Notice of Extra-ordinary General Meeting (EGM) and fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 5. To consider and appoint a Scrutinizer for conducting E-voting process at the EGM. 6. Any other matter required by law and with the permission of the Chairman. |
| 30 03 2026 | Inter alia, to consider and approve the following: 1. To consider and approve conversion of loan into equity shares/securities of the Company by way of issuance of equity shares on preferential basis/ private placement basis, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to the approval of the shareholders and other regulatory/ statutory approvals, as may be required; and. 2. To determine the issue price, number of equity shares and other terms and conditions of the proposed issuance of equity shares upon conversion of outstanding loan. 3. To consider and approve Related Party Transaction. 4. To consider and approve the Valuation Report. 5. To consider and approve the draft Notice of Extra-ordinary General Meeting (EGM) and fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 6. To consider and appoint a Scrutinizer and any other intermediaries. 7. Any other matter required by law and with the permission of the Chairman |
| 14 04 2026 | Inter alia to consider and approve the following: 1. To consider and approve revision/clarification in the details of outstanding unsecured loan(s), as disclosed earlier in connection with the proposed preferential issue of equity shares, and to approve issuance of a corrigendum to the Notice of Extraordinary General Meeting to reflect the updated particulars. 2. To ratify and confirm all actions and decisions taken by the Board of Directors. 3. To consider, approve, ratify and reconfirm the receipt of unsecured loans and to take note of the terms and conditions thereof. 4. Any other matter required by law and with the permission of the Chairma |
News
No News data available
