Investor
Reports & Results
Financial Report
Financial Year 2022-2023
Financial Year 2021-2022
Financial Year 2020-2021
Financial Year 2019-2020
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Investor Info
The Annual General Meeting Scrutinizer Report
E-Voting Result
Proceeding of AGM
Proceeding of AGM
Outcome of B.M (Board recommends Bonus and Mirgration from BSE SME to BSE Limited)
12th Annual General Meeting outcome.
Proceeding Annual General Meeting VGIL
AGM E-Voting Result VGIL
Scrutinizer Report AGM 2022-23 VGIL
Notice Board Meeting Half Year 30.09.2023 VGIL
Unaudited Financial Result Half Year Ended 30th September 2023 VGIL
Outcome B.M Half Year Ended 30th September 2023 VGIL
Closure of Trading Window VGIL
Reg-73-Compliance-Certificate-SEBI-LODR-Year-Ended-31St-March-2024
Download PDF
BSE Intimation Resignation CFO Sh Abhishek Jain
Reg-409-SEBI-LODR-Year-Ended-31st-March-2024-Veer-Global-Infraconstruction-Limited
Reconcilation-Share-Capital-Audit-31st-March-2024-Veer-Global-Infraconstruction-Limited
Intimation-Notice-Board-Meeting-Financial-Year-Ended-31st-March-2024-VGIL
Audited-Financial-Results-Half-Year-Year-Ended-31st-March-2024-VGIL
Outcome-B.M-Half-Year-Ended-31st-March-2024-VGIL
Reg.-239-Disclosure-of-Related-Party-Non-Applicability-Certificate-VGIL.
(AGM 2023-2024)
Intimation AGM F.Y 2023-2024 VGIL
Annual Report F.Y 2023-2024 Veer Global Infraconstruction Limited
Notice Annual General Meeting F.Y 2023-2024 VGIL
Newspaper Publication Notice Annual General Meeting F.Y 2023-2024 VGIL
Outcome AGM F.Y 2023-2024 VGIL
Proceeding of AGM F.Y 2023-2024 VGIL
Voting Results & Scrutinizer Report AGM F.Y 2023-2024 VGIL
Notice Board Meeting VGIL signed
Intimation Resignation Company Secretary cum Compliance Officer VGIL
Outcome B.M VGIL
Closure of Trading Window VGIL
Intimation B.M NoticeHalf Yearly 30th September 2024 VGIL
BM Outcome 30.09.2024 VGIL Signed
Unaudited Financial Results 30.09.2024 VGIL Signed
Website BM Intimation VGIL
Shorter Notice B.M VGIL Signed
Outcome Board Meeting VGIL
Policies and Documents
Code of Conduct Policy
Dividend Distribution Policy
Policy for Selection of Directors and determining Directors’ Independence
Policy on Determination of Materiality of Events & Information
Policy on Determining Material Subsidiary
Policy on Related to Party Transactions
Vigil Mechanism Whistle-Blower policy
Board Diversity Policy
POSH Policy
Preservation of Documents Policy
Statutory Documents and Filings
Shareholding Pattern
SHP_Dec_2024
Disclosures Under Regulation 46
Bonus & Migration
Board Meeting Outcome for Allotment of Bonus Share
Record Date for Issue of Bonus Shares
JOURNEY COUNTER
VGIL cover the major metros and mini metros of India including Mumbai, Vasai, Virar Umroli, Boisar & Shahada.