Source Date | Board Meeting Date | Details |
21-May-2025
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30-May-2025
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Audited Results
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11-Feb-2025
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13-Feb-2025
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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.
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21-Nov-2024
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23-Nov-2024
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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.
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14-Oct-2024
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24-Oct-2024
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Half Yearly Results
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18-Sep-2024
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26-Sep-2024
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Inter alia, to consider among others; 1. Performance review & business proposal, if any. 2. Any other matter with the permission of the Chairman.
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21-May-2024
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30-May-2024
|
Half Yearly Results & Audited Results
|
26-Oct-2023
|
04-Nov-2023
|
Half Yearly Results
|
19-Jun-2023
|
24-Jun-2023
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General Purpose
|
23-May-2023
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29-May-2023
|
Half Yearly Results & Audited Results
|
15-Mar-2023
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18-Mar-2023
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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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