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Veer Global Infraconstruction Ltd.
BSE CODE: 543241   |   NSE CODE: NA   |   ISIN CODE : INE244W01010   |   27-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
21-May-2025 30-May-2025 Audited Results
11-Feb-2025 13-Feb-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.
21-Nov-2024 23-Nov-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.
14-Oct-2024 24-Oct-2024 Half Yearly Results
18-Sep-2024 26-Sep-2024 Inter alia, to consider among others; 1. Performance review & business proposal, if any. 2. Any other matter with the permission of the Chairman.
21-May-2024 30-May-2024 Half Yearly Results & Audited Results
26-Oct-2023 04-Nov-2023 Half Yearly Results
19-Jun-2023 24-Jun-2023 General Purpose
23-May-2023 29-May-2023 Half Yearly Results & Audited Results
15-Mar-2023 18-Mar-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.
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