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S&P
BSE SENSEX
73,897.78
+249.16
+0.34 %
Corporate Announcement
Security Code
542046
Company
Veeram Infra Engineering Ltd
Exchange Received Time
24/06/2021 12:03:55
Exchange Disseminated Time
24/06/2021 12:04:06
Time Taken
00:00:11
Board Meeting Intimation for Board Meeting Intimation: Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31Th March, 2021. (Script Code:- 542046) |
6/24/2021 12:03:56 PM
Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021 at 4.15 pm at the registered office of the company.
1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2021.
2. To transact any other matter with prior approval of chairman.
Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of audited Financial Results for the year ended 31st March, 2021.
Please take the information on record
Thanking you,
Yours faithfully,
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