The Annexure

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Veer Energy & Infrastructure Ltd

BSE 503657 VEERENRGY INE255E01030 ₹14.30 -1.72%
Utilities Power Power Power Generation

Filing rhythm · 62 trading days

7 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 27 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached newspaper publication

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approval Of Financial Results For June, 2026

    approval of financial results for June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Results- Financial Results For June, 2026

    Approval of Financial Results for June, 2026

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    1. Consideration of re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Shah as Whole time Director

    Company Update / Change in Management View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering The Quarterly Financial Results For June, 2026

    Veer Energy & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(%) of SEBI DP Regulations, 2018 for June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 24 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform that trading window will be closed till 48 hours from the declaration of unaudited financial results

    Insider Trading / SAST / Closure of Trading Window View filing →