| 01-Jan-2016 | S | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 01, 2016, have decided the following:
1. To consolidate equity shares of the Company from Re. 1/- to Rs. 10/- per Share.
SUB. : - Consolidation of equity shares of Veer Energy & Infrastructure Limited. (Scrip Code 503657).
Trading members of the Exchange are hereby informed that Veer Energy & Infrastructure Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Veer Energy &Infrastructure Limited
(503657)
RECORD DATE
23/03/2016
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
22/03/2016 DR-244/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 17.03.2016) | 23-Mar-2016 | |
| 06-Jul-2009 | S | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2009, inter alia, has taken the following decisions:
1. The Sub-division of the equity shares of the Company from Rs 10/- fully paid up to Rs 1/- fully paid up shares.
Veer Energy & Infrastructure Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 12, 2009, inter alia, have accorded the following:
1. The existing Ordinary Shares of the face value of Rs 10/- (Rupees Ten only) each in the capital of the Company be sub-divided such that each Ordinary Share of Rs 10/- (Rupees ten only)is sub-divided into 10 (Ten) Ordinary Shares of Rs 1/- (Rupees One Only) each and consequently, the Share Capital of the Company of Rs 7,50,00,000/- be divided into 7,50,00,000 Ordinary Shares of Rs 1/- (Rupees one) each, with effect from the Record Date, to be determined by the Board of Directors of the Company.
(As per BSE Announcement Dated on 12.08.2009)
SUB. :- Sub Division of equity shares of Veer Energy & Infrastructure Limited (Scrip Code 503657)
Trading members of the Exchange are hereby informed that, Veer Energy & Infrastructure Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Veer Energy & Infrastructure Limited
(503657)
RECORD DATE
07/09/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/09/2009 DR-109/2009-2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 04/09/2009.
ii. ISIN No. INE255E01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 04/09/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.08.2009) | 07-Sep-2009 | |
| 27-May-2016 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, have decided the following:
1. The Board has recommended a final dividend of Rs. 0.60 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2016, subject to approval of Shareholders of the Company at the ensuing Annual General Meeting. | 22-Sep-2016 | |
| 14-Aug-2015 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have decided the following:
The Board has recommended a dividend @ 6 Paise on Equity Share of Re. 1/- each for the year ended March 31, 2015, subject to approval of Members of the Company at the ensuing Annual General Meeting. | 21-Sep-2015 | |
| 30-May-2014 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended subject to the approval of the members, a dividend of 6%, i.e. 6 paise on Rs. 1/- fully paid equity shares of the Company. | 25-Sep-2014 | |
| 16-Aug-2013 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has recommended the dividend at the rate of 6%. | 25-Sep-2013 | |
| 24-Aug-2012 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, has recommended, subject to the approval of the members, a dividend of 6% i.e. 6 paise on Rs.1/- fully paid equity shares of the Company. | 20-Sep-2012 | |
| 25-Jul-2011 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2011, inter alia, have decided the following;
1. The Board has recommended, subject to the approval of the members a dividend 6% i.e. paise on Rs. 1/- fully paid equity shares of the Company. | 17-Aug-2011 | |
| 03-May-2010 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has approved the following:
The Board has recommended the final dividend of 6% i.e. 6 paise of on Rs.1/- fully paid equity shares of the Company. | 20-May-2010 | |
| 01-Jun-2009 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2009, inter alia, has decided the following:
1. The Board recommended the final dividend of 6%. | 25-Jun-2009 | |
| 21-Jul-2008 | D | Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2008, inter alia, has decided the following:
The Board recommended the final dividend of 10%. | 13-Aug-2008 | |
| 16-Nov-2022 | B | 3:10 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Veer Energy & Infrastructure Limited has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Veer Energy & Infrastructure Limited (503657)
RECORD DATE
25.11.2022
PURPOSE
Issue of 3 (Three) Bonus Equity Shares of Rs.10/- each for every 10 (Ten) existing Equity Shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
25/11/2022 DR-663/2022-2023
Trading Members are requested to take note of the Same
(As Per BSE Notice Dated on 23.11.2022) | 25-Nov-2022 | 3:10 |
| 24-Jul-2009 | B | SUB. :- Bonus issue of Veer Energy & Infrastructure Ltd. (Scrip Code 503657)
Trading Members of the Exchange are hereby informed that, Veer Energy & Infrastructure Ltd. has fixed the Book Closure for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Veer Energy & Infrastructure Ltd.
(503657)
BOOK CLOSURE
31/07/2009 to 31/07/2009
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares held.
Cum-Bonus basis up to Date & Sett. No.
28/07/2009 DR-081/2009- 2010
Ex-Bonus basis from Date & Sett. No.
29/07/2009 DR-082/2009-2010
Trading Members of the Exchange are requested to take note of it. | 31-Jul-2009 | 1:2 |
| 31-Oct-2008 | B | SUB. :- Bonus issue of Veer Energy & Infrastructure Ltd. (Scrip Code 503657)
Trading Members of the Exchange are hereby informed that, Veer Energy & Infrastructure Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Veer Energy & Infrastructure Ltd.
(503657)
RECORD DATE
14/11/2008
PURPOSE
14 (FOURTEEN) fully paid up Bonus equity shares for every 10 (TEN) existing equity shares held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
11/11/2008 DR-154/2008- 2009
Ex-Bonus basis from Date & Sett. No.
12/11/2008 DR-155/2008-2009
Trading Members of the Exchange are requested to take note of it. | 14-Nov-2008 | 14:10 |
| 12-Mar-2008 | B | SUB. :- Bonus issue of Veer Energy & Infrastructure Ltd. (Scrip Code 503657)
Trading Members of the Exchange are hereby informed that, Veer Energy & Infrastructure Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
PHYSICAL SECURITIES - PHYSICAL IN COMPULSORY ROLLING
COMPANY NAME CODE
Veer Energy & Infrastructure Ltd.
503657
RECORD DATE
29.03.2008
PURPOSE
NINE Bonus equity shares for every FIVE existing
equity shares held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
14/03/2008 DR-244/2007- 2008
Ex-Bonus basis from Date & Sett. No.
17/03/2008 DR-245/2007-2008
Note :- The scrip will be in No Delivery from 17/03/2008 (DR-245/2007-2008) to 02/04/2008 (DR-004/2008-2009).
Trading Members of the Exchange are requested to take note of it. | 29-Mar-2008 | 9:5 |
| 01-Apr-2024 | BC | Intimation of Retirement of Independent Directors | 31-Mar-2024 | |
| 23-Feb-2024 | BC | VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve rights issue price and ratio | 28-Feb-2024 | |
| 02-Feb-2024 | BC | VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. Unaudited financial result | 10-Feb-2024 | |
| 30-Oct-2023 | BC | VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited financial results o | 08-Nov-2023 | |
| 18-Aug-2023 | BC | AGM 11/09/2023
We are enclosing herewith the Notice of the 43rd Annual General Meeting along with Annual Report for the Financial Year 2022-23.
(As Per BSE Announcement Dated on 18/08/2023)
| 11-Sep-2023 | |