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BSE Code : 543241 | NSE Symbol : | ISIN : INE244W01010 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	13-Feb-2025	Others	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of Board Meeting (As per BSE Announcement Dated on 13/02/2025)
20-Nov-2024	23-Nov-2024	Others	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. In continuation of our communication informing the date of the Board meeting, we hereby submit the Outcome of the Board meeting held today, 23rd November 2024, at 04:00 P.M., considered and approved, inter alia, the decisions as annexed herewith. (As Per BSE Announcement Dated on 23.11.2024)
14-Oct-2024	24-Oct-2024	Half Yearly Results	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation For Board Meeting for the half year/period ended on 30th September 2024 Outcome Board Meeting (As per BSE Announcement Dated on 24/10/2024)
18-Sep-2024	26-Sep-2024	Change in Other Executives	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve Intimation For Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 26/09/2024)
21-May-2024	30-May-2024	Half Yearly Results	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting - Regulation 29 Of The SEBI (LODR) 2015 ('Listing Regulations') To Approve The Audited Financials Results For The Quarter And Financial Year Ended On 31St March 2024. Board Meeting for the Half Year /Financial Year Ended as on 31st March, 2024. (As Per BSE Announcement Dated on 30.05.2024) This is with reference to our letter dated 30th May 2024 where we have submitted Audited Results/outcome of board meeting held on 30th may 2024, we would like to inform that there are clerical mistakes/typographical errors in documents/Results enclosed with Results/outcome of board meeting. (As Per BSE Announcement Dated on: 01/06/2024)
26-Oct-2023	04-Nov-2023	Accounts	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to SEBI LODR Regulations 29(1) (a) (2) and other applicable provisions (if any) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday timed at 12.00 Noon on November 04 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the half year/period ended on September 30 2023. Outcome Of The Board Meeting Unaudited Financial Result For Half Year /Period Ended 30.09.2023 (As Per BSE Announcement Dated on 04.11.2023)
23-Aug-2023	23-Aug-2023	Bonus Issue	The Board of Directors of the company at their meeting held today i.e Wednesday, August 23rd, 2023 have considered and approved the Allotment of 8121710(Eighty One Lakh Twenty One Thousand Seven Hundred Ten Only) Bonus Shares of Rs. 10 each as fully paid Bonus Equity Shares to the eligible m embers on the record date Tuesday 22nd August,2023, in the ration 1:1 i.e. (One) Bonus Share of Rs. 10/- each fully paid for every 1(One) existing Equity Share of Rs. 10/- each fully paid held.
19-Jun-2023	24-Jun-2023	Increase in Authorised Capital	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 24/06/2023)
20-May-2023	29-May-2023	Accounts	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting Intimation for Considering Approving And Adopting Audited Financial Results For The Financial Year / Period Ended On 31.03.2023. Board Meeting Outcome for the quarter / financial year ended 31st March 2023 (As Per BSE Announcement Dated on 29.05.2023) Reply to BSE query via email Dated May 30, 2023, together with additional details in connection with the Corporate Announcement Audited Financial Results For The Quarter / Financial Year Ended 31st March 2023. (As Per BSE Announcement Dated on 31.05.2023)
15-Mar-2023	18-Mar-2023	Right Issue	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. Outcome of Board Meeting For Approval Of ''Basis Of Allotment'' Of Right Issue Of Equity Shares. (As per BSE Announcement Dated on 18/03/2023)
12-Jan-2023	16-Jan-2023	Right Issue	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 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. The Board Meeting to be held on 20/01/2023 has been revised to 16/01/2023 The Intimation of preponed of Board Meeting of the directors to be held on 20/01/2023 has been revised to 16/01/2023. (As per BSE Announcement Dated on 13/01/2023) Outcome Of The Board Meeting the Board Of Directors Of The Company (As per BSE Announcement Dated on 16/01/2023)
03-Nov-2022	11-Nov-2022	Half Yearly Results	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Intimation For Considering And Approving Unaudited Financial Results For The Half-Year Ended 30th September 2022 Right Issue of Equity Shares (As Per BSE Bulletin Dated on 11.11.2022) Outcome of the Board Meeting (As Per BSE Announcement dated on 11.11.2022)
21-Sep-2022	24-Sep-2022	Final Dividend	Veer Global Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2022 inter alia to consider and approve Intimation for Recommendation of the proposed dividend at the rate of 2% of the equity share capital for the F.Y ended as on 31.03.2022 and finalization of the record for the purpose. Board declared Final Dividend @2% of Equity Share Capital of Company (As Per BSE Announcement Dated on 23.09.2022) Outcome of the Board Meeting, recommendation of Final Dividend (As per BSE Announcement Dated on 24/9/2022)
23-May-2022	30-May-2022	Accounts	Audited Results Results - Financial Results for the year/period ended 31.03.2022. (As Per BSE Announcement Dated on 30/05/2022) Revised audited financial results for the year / period ended 31.03.2022. (As per BSE Announcement Dated on 10/06/2022) Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change of the registered office of the Company. (As per BSE Announcement Dated on 16/06/2022)
01-Apr-2022	06-Apr-2022	Others	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.

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Veer Global Infraconstruction Ltd

Board Meeting