ALFA Filings
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Announcement type
Time
21 announcements
Veer Global Infraconstruction Ltd concluded its 15th Annual General Meeting on September 19, 2026. The meeting discussed various business items, with voting results pending submission.
Veer Global Infraconstruction issued an addendum to its 15th AGM notice, adding the appointment of a Secretarial Auditor as an additional agenda item.
Dev Vijay Bhanshali, belonging to the Promoter Group of Veer Global Infraconstruction Ltd, purchased 2,407 equity shares via market trade.
Veer Global Infraconstruction Limited submitted the Regulation 74(5) compliance certificate for the period ended August 31, 2026. The certificate reports no dematerialization activity for this period.
Veer Global Infraconstruction Limited will hold its 15th Annual General Meeting on September 19, 2026, via video conferencing to transact ordinary and special business.
Veer Global Infraconstruction Ltd has filed a routine compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the month ended July 2026.
Veer Global Infraconstruction Ltd reported revenue from operations of ₹2.2 Cr (+83.3% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q1 FY27.
Veer Global Infraconstruction Ltd will hold a board meeting on August 10, 2026, to approve unaudited financial results and consider a proposed Rights Issue.
Veer Global Infraconstruction Ltd received BSE trading approval for 8,00,000 equity shares. These shares were issued on a preferential basis via unsecured loan conversion.
Veer Global Infraconstruction Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026, in compliance with SEBI regulations.
Veer Global Infraconstruction Ltd reported revenue from operations of ₹2.1 Cr (-48.8% YoY) and net profit of ₹0.6 Cr (+20.0% YoY) for Q4 FY26.
Veer Global Infraconstruction approved FY26 audited financial results featuring ₹6.90 Crore revenue. The Board also reappointed statutory and internal auditors during the meeting.
Veer Global Infraconstruction submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirms overall regulatory adherence with no significant deviations noted.
Veer Global Infraconstruction rescheduled its May 27 board meeting to May 30, 2026. The meeting will consider audited financial results for the quarter and year ended March.
Veer Global Infraconstruction scheduled a board meeting on May 27, 2026, to approve annual audited financial results. The trading window remains closed until May 29.
Veer Global Infraconstruction Ltd issued a corrigendum for its EGM on April 25, 2026. The meeting will consider converting ₹6.80 Crore of unsecured loans from Veerone Limited and Veer Finance Limited into 8,00,000 equity shares at ₹85 per share. The move aims to reduce company debt and strengthen the balance sheet.
Veer Global Infraconstruction's board approved converting ₹6.80 Crore of outstanding unsecured loans into 8,00,000 equity shares at ₹85 each. The preferential issue will be made to Veerone Limited and Veer Finance Limited. The meeting also ratified recent board decisions and updated the Extraordinary General Meeting notice.
Veer Global Infraconstruction Limited has scheduled a Board Meeting on April 14, 2026. The board will consider revisions to outstanding unsecured loan details, approve a corrigendum for a proposed preferential equity issue, and ratify previous board decisions and loan receipts.
Veer Global Infraconstruction Ltd's promoters have submitted a declaration confirming no new encumbrances or pledges were created on their shares during the financial year ended March 31, 2026. This filing is a routine annual compliance requirement under SEBI (SAST) Regulations to maintain transparency regarding promoter shareholding.
Veer Global Infraconstruction Ltd has called an EGM for April 25, 2026, to approve a ₹6.80 Crore preferential share issuance via debt conversion. The issue involves allotting 8,00,000 shares at ₹85 each to non-promoters Veerone Limited and Veer Finance Limited. Shareholders will also vote on material related party transactions capped at ₹20 Crore for FY2026-27.