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Book Closure Details of Veer Energy & Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 17, 2023	AGM	Sep 05, 2023	Sep 11, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 17, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Feb 13, 2017	EGM
Jun 03, 2016	POM
Jan 01, 2016	COM
Aug 14, 2015	AGM	Sep 23, 2015	Sep 30, 2015	Rs.0.0600 per share(6%)Final Dividend
Sep 16, 2014	AGM	Sep 29, 2014	Sep 30, 2014	Rs.0.0600 per share(6%)Dividend
Aug 16, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Aug 24, 2012	AGM	Sep 22, 2012	Sep 24, 2012	Rs.0.06 per share(6%)Dividend
Jul 25, 2011	AGM	Aug 22, 2011	Aug 23, 2011	Rs.0.06 per share(6%)Dividend
May 03, 2010	AGM	May 24, 2010	May 27, 2010	Rs.0.06 per share(6%)Dividend
Jul 07, 2009	EGM			To consider the existing Ordinary Shares of the FV of Rs 10/- each in the capital of the Co. be sub-divided such that each Ordinary Share of Rs 10/- is sub-divided into 10 Ordinary Shares of Rs 1/- each & to appoint Mr. Ritesh Pankaj Choksi as a Jt.
Jun 01, 2009	AGM	Jun 29, 2009	Jun 30, 2009	6% Dividend
Sep 01, 2008	EGM			To issue Bonus Shares in the ratio of 14:10 & to seek approval of Members.
Jul 24, 2008	AGM	Aug 28, 2008	Aug 28, 2008	10% Final Dividend
Feb 10, 2007	AGM	May 17, 2007	May 18, 2007

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