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वीर एनर्जी एंड इंफ्रास्ट्रक्चर

बीएसई: 503657  |  NSE: N.A  |  ISIN: INE255E01030  |  Construction & Contracting - Civil
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
13-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
14-08-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
17-08-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
13-02-2017 EGM 10-02-2017 - - -
12-08-2016 AGM 30-09-2016 24-09-2016 30-09-2016 Rs.0.6000 per share(6%)Dividend
03-06-2016 POM 04-07-2016 - - -
01-01-2016 COM 09-02-2016 - - -
14-08-2015 AGM 30-09-2015 23-09-2015 30-09-2015 Rs.0.0600 per share(6%)Final Dividend
16-09-2014 AGM - 29-09-2014 30-09-2014 Rs.0.0600 per share(6%)Dividend
16-08-2013 AGM 30-09-2013 27-09-2013 30-09-2013 -
24-08-2012 AGM 24-09-2012 22-09-2012 24-09-2012 Rs.0.06 per share(6%)Dividend
25-07-2011 AGM 23-08-2011 22-08-2011 23-08-2011 Rs.0.06 per share(6%)Dividend
03-05-2010 AGM 28-05-2010 24-05-2010 27-05-2010 Rs.0.06 per share(6%)Dividend
07-07-2009 EGM 12-08-2009 - - To consider the existing Ordinary Shares of the FV of Rs 10/- each in the capital of the Co. be sub-divided such that each Ordinary Share of Rs 10/- is sub-divided into 10 Ordinary Shares of Rs 1/- each & to appoint Mr. Ritesh Pankaj Choksi as a Jt. M.D.
01-06-2009 AGM 29-06-2009 29-06-2009 30-06-2009 6% Dividend
01-09-2008 EGM 20-09-2008 - - To issue Bonus Shares in the ratio of 14:10 & to seek approval of Members.
24-07-2008 AGM 11-08-2008 28-08-2008 28-08-2008 10% Final Dividend
10-02-2007 AGM 18-05-2007 17-05-2007 18-05-2007 -
05-10-2006 EGM 04-11-2006 - - To approve bonus issue.
09-05-2006 AGM 03-06-2006 01-06-2006 03-06-2006 -
02-02-2006 EGM 25-02-2006 - - To consider the Preferential Allotment of 73,00,000 Shares of Rs 10/- each to strategic investors.
27-10-2005 EGM 16-11-2005 - - To approve the folowing :- To approve the folowing : For the change of name of the company to Veer Energy & Infrastructure Ltd.
14-07-2005 AGM 31-08-2005 29-08-2005 31-08-2005 -
02-02-2005 EGM 21-02-2005 - - Approval for change of object clause. & Change of name.
30-06-2004 AGM 11-08-2004 11-08-2004 11-08-2004 Bookclsoure
31-05-2003 AGM 26-07-2003 22-07-2003 26-07-2003 Bookclsoure
03-06-2002 AGM 27-07-2002 23-07-2002 27-07-2002 Bookclsoure
16-08-2001 AGM 28-09-2001 24-09-2001 28-09-2001 Bookclsoure
26-09-2000 AGM 30-09-2000 26-09-2000 30-09-2000 Bookclsoure
22-09-1999 AGM - 22-09-1999 27-09-1999 -
24-09-1998 AGM - 24-09-1998 29-09-1998 -

न्यूज़ फ़्लैश

  • NEWS FLASH EVE : 1 नवंबर से डिजिटल पेमेंट लेना होगा अनिवार्य
  • NEWS FLASH EVE : बड़े कारोबारियों को लेना होगा डिजिटल पेमेंट
  • NEWS FLASH EVE : 50 Cr से ज्यादा टर्नओवर वाले कारोबारियों पर लागू होगा नया नियम
  • NEWS FLASH EVE : डिजिटल पेमेंट लेने पर कोई चार्ज नहीं लगेगा
  • NEWS FLASH EVE : डिजिटल पेमेंट सिस्टम के लिए आवेदन भेजना होगा
  • NEWS FLASH EVE : बैंक का नाम, पूरा पता Email करना होगा

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