Veer Energy & Infrastructure Ltd

VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter ended 30th June 2023.2. To approve draft Directors Report for the financial year ending 31st March 2023.3. To approve the draft notice convening 43rd Annual General Meeting of the Company.4. To fix Book Closure date.5. To appoint a Director in place of Mrs. Krupa Jain who retires by rotation.6. Any other business with permission of the Chair.Further to our intimation to the Stock Exchange vide our letter dated June 30 2023 for closure of trading window we would like to inform you that the trading window for dealing in the securities of the Company which was closed from July 01 2023 will be opened on August 17 2023 as per the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015.