Board Meeting Dates of Veer Energy & Infrastructure Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & A.G.M.
May 30, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results & Final Dividend
Feb 10, 2024	Quarterly Results & Others
Nov 08, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 22, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Dec 01, 2022	Others
Nov 10, 2022	Quarterly Results
Oct 13, 2022	Bonus issue
Aug 12, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results & A.G.M.
Jul 30, 2020	Audited Results
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results & Others
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results & Others
Dec 11, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 29, 2017	Others
Jun 22, 2017	Others
Jun 15, 2017	Others
May 15, 2017	Audited Results & Others
Feb 10, 2017	Quarterly Results
Jan 10, 2017	Others
Nov 12, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Mar 08, 2016	Others
Feb 09, 2016	Quarterly Results
Jan 01, 2016	Others
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Final Dividend
May 29, 2015	Audited Results & Others
Feb 11, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results & Others
Aug 04, 2014	Quarterly Results & Others
May 30, 2014	Audited Results & Dividend
May 12, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results & Dividend
May 29, 2013	Audited Results
Mar 14, 2013	Others
Feb 14, 2013	Quarterly Results
Oct 29, 2012	Quarterly Results
Aug 23, 2012	Audited Results & Dividend
Jul 16, 2012	Quarterly Results
Jun 04, 2012	Others
Apr 30, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 23, 2011	Audited Results
Apr 30, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 04, 2010	Others
Sep 10, 2010	Allotment of Equity Shares
Sep 06, 2010	To consider issue of Equity Shares
Aug 16, 2010	To decide the opening of QIP Issue
Aug 09, 2010	To decide the opening of QIP Issue
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Audited Results, Dividend & Others
Jan 30, 2010	Quarterly Results
Dec 16, 2009	Others
Oct 30, 2009	Quarterly Results
Oct 09, 2009	To raise funds for development project
Aug 20, 2009	To fix the record date for Stock Split
Jul 31, 2009	Quarterly Results & Others
Jul 22, 2009	Others
Jul 06, 2009	Sub Division of Equity shares & Others
Jun 01, 2009	Audited Results, F. Dividend & Bonus
Jan 23, 2009	Quarterly Results
Nov 17, 2008	Allotment of Bonus Shares
Oct 27, 2008	Quarterly Results
Oct 23, 2008	To fix Record date for Issue Bonus
Aug 29, 2008	To issue of Bonus shares
Jul 19, 2008	Audited Results & Final Dividend
Mar 07, 2008	To fix the record date for Bonus issue
Nov 09, 2007	Quarterly Results
Apr 18, 2007	Audited Results & Dividend
Dec 21, 2006	Bonus Issue & Right Issue
Nov 18, 2006	To make the preferential allotment
Oct 03, 2006	Voluntary Delisting of Shares
Apr 27, 2006	Quarterly Results
Jan 27, 2006	Preferential Issue of shares
Jul 19, 2005	Accounts, Right Issue & Others
Jan 18, 2005	Quarterly Results

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