Veer Energy & Infrastructure Share Price
13.72+0.53 (+4.02%)
-15.67% past 1 Year
Veer Energy & Infrastructure Ltd is an innovative energy & infrastructure company headquartered in Mumbai India.Currently Veer Energy wind farms in operation and construction represent a substantial reduction in carbon
Corporate filings & documents
Announcements
Please find enclose herewith the advertisement published in newspaper on 01st September 2026 regarding notice of 34th AGM Book Closure and E Voting
3 days agoPlease find enclose herewith the advertisement published in newspaper on 01st September 2026 regarding notice of 34th AGM Book Closure and E Voting
3 days agoPlease find the attached herewith the letter sent to shareholders
3 days agoPlease find the attached herewith the letter sent to shareholders
3 days agoWe are enclosing herewith the Notice of 46th Annual General Meeting of the Company along with the Annual Report for the financial year 2025-2026
3 days agoWe are enclosing herewith the Notice of 46th Annual General Meeting of the Company along with the Annual Report for the financial year 2025-2026
3 days agoPlease find the attached annual report of March 2026
3 days agoPlease find the attached annual report of March 2026
3 days agoPlease find the attached newspaper publication
1 week agoPlease find the attached newspaper publication
1 week ago1. Consideration of re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Shah as Whole time Director
3 weeks ago1. Consideration of re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Shah as Whole time Director
3 weeks agoApproval of Financial Results for June 2026
3 weeks agoApproval of Financial Results for June 2026
3 weeks agoapproval of financial results for June 2026
3 weeks agoapproval of financial results for June 2026
3 weeks agoVeer Energy & Infrastructure Ltdhas 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 and approve unaudited financial results of the Company for the quarter ended 30th June 2026.2. To approve draft Directors Report for the financial year ending 31st March 2026.3. To approve draft notice convening 46th Annual General Meeting of the Company.4. Any other business with permission of the Chair.
1 month agoVeer Energy & Infrastructure Ltdhas 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 and approve unaudited financial results of the Company for the quarter ended 30th June 2026.2. To approve draft Directors Report for the financial year ending 31st March 2026.3. To approve draft notice convening 46th Annual General Meeting of the Company.4. Any other business with permission of the Chair.
1 month agoCertificate under Regulation 74(%) of SEBI DP Regulations 2018 for June 2026
1 month agoCertificate under Regulation 74(%) of SEBI DP Regulations 2018 for June 2026
1 month agoThis is to inform that trading window will be closed till 48 hours from the declaration of unaudited financial results
2 months agoThis is to inform that trading window will be closed till 48 hours from the declaration of unaudited financial results
2 months agoPlease find attached herewith the newspaper advertisment pertaining to audited financial results for March 2026.
3 months agoPlease find attached herewith the newspaper advertisment pertaining to audited financial results for March 2026.
3 months agoAnnouncement under regulation 30 for appointment of internal auditor
3 months agoAnnouncement under regulation 30 for appointment of internal auditor
3 months agoResults for the Financial Year March 2026
3 months agoResults for the Financial Year March 2026
3 months agoOutcome of the Board Meeting
3 months agoEnclosed herewith the Annual Secretarial Compliance Report for March 2026
3 months agoVeer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Consider and approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 20262. Recommendation of Dividend if any.
3 months agoVeer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Consider and approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 20262. Recommendation of Dividend if any.
3 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for March 2026
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for March 2026
4 months agoThis is to bring to the notice about the closure of trading window from 01-04-2026 till 48 hours from the conclusion of the meeting for approval of audited financial results for quarter and year ended 31-03-2026.
5 months agoExtract of financial results publised in newspaper is attached.
6 months agoExtract of financial results publised in newspaper is attached.
6 months agooutcome of the board meeting for approval of the quarter financial results ended 31.12.2025
6 months agooutcome of the board meeting for approval of the quarter financial results ended 31.12.2025
6 months agoPursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 14 2026 has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2025 along with the Limited Review Report. The copy of the said Financial Results along with the Limited Review Report is enclosed herewith.The meeting commenced at 02:00 P.M. and concluded at 03.50 P.M.The above information is also available on the website of the Company i.e. https://veerenergy.net/Kindly take the information on record.
6 months agoVeer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter Ended 31st December 2025.
7 months agoPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 we are hereby submitting certificate from our RTA.
7 months agoThe trading window for dealing in securities of the company by designated persons and their immediate relatives will remain closed from 1/1/26 until 48hours from the date of declaration of financial results for quarter ended 31.12.2025.
8 months agoPlease find attached Unaudited Financial Results for the quarter and half year ended 30th September 2025.
9 months agoPlease find attached Outcome of Board Meeting.
9 months agoVeer Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2025.
10 months agoPursuant to Regulation 74(5) of the SEBI (DP) Regulations 2018 we are hereby submitting the certificate received from M/s. MUFG Intime India Pvt. Ltd. the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September 2025.
11 months agoWe are enclosing herewith the consolidated report of the Scrutinizer and voting at the 45th Annual General Meeting of the Company.
11 months agoPlease find attached herewith the Proceedings of 45th Annual General Meeting of the Company held today i.e. on Tuesday 30th September 2025.
11 months agoClosure of Trading Window Intimation.
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2022-11-25
Bonus
3:10
Company details
Registered office
1st Floor, Gazdar House 629 - A, Near Kalbadevi Post Office J Shankar Sheth Marg Mumbai Maharashtra PIN: 400002 Tel No: 022 22072641-43 Fax No: 022 22072644 Email: [email protected] Internet: www.veerenergy.net
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Yogesh M Shah, Chairman & Managing Director
Yogesh M Shah, Chairman & Managing Director
Krupa H Jain, Executive Director
Bhavin S Shah, Non Executive Director
Arvind M Shah, Non Executive Independent Director
Ashwin Savla, Non Executive Independent Director
Nilesh Shah, Non Executive Independent Director
Nipa Thakker, Company Secretary & Compliance Officer
Details
BSE 503657
NSE NULL
ISIN INE255E01030