| Source Date | Board Meeting Date | Details |
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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
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Half Yearly Results & Audited Results
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26-Oct-2023
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04-Nov-2023
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Half Yearly Results
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19-Jun-2023
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24-Jun-2023
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General Purpose
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23-May-2023
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29-May-2023
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Half Yearly Results & Audited Results
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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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13-Jan-2023
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16-Jan-2023
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Rights Issue (Revised) The meeting of the Board of Directors of the company has been preponed and it will now be held at 04:00 PM on 16.01.2023 in place of earlier decided date of 20.01.2023 to transact the business as set out hereunder; 1. Opening of escrow and other connected bank account for the purpose of Rights Issue. 2. To authorize the Directors / Officer for the needful working, payment and other ancillary and auxiliary activities in connection with ongoing right issue. 3. Approval of final / proposed offer letter in connection with proposed rights issue. 4. To discuss and approve various resolutions/outcomes/directions/instructions connected with all or any of the concerned intermediaries engaged with the proposed rights issue. 5. Ratification of interim period deeds, actions and working done/executed /conducted by the management in good faith. Approval for Borrowing from Banks/Financial Institutions as the case may be. 6. Any other matter with the permission of the Chairman.
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