Disclosures under Regulation 46 of the SEBI LODR

Sr. No. Particulars as per LODR Link to the document
16 (l) Financial information including: https://www.veegaland.com/investor-relations/
17 (i) Notice of meeting of the board of directors where financial results shall be discussed https://www.veegaland.com/investor-relations/
18 (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved https://www.veegaland.com/investor-relations/
19 (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. https://www.veegaland.com/investor-relations/
20 (m) Shareholding pattern https://www.veegaland.com/investor-relations/
21 (n) Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
22 (o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. https://www.veegaland.com/investor-relations/
23 Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means https://www.veegaland.com/investor-relations/
24 (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: https://www.veegaland.com/investor-relations/
25 (i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier. https://www.veegaland.com/investor-relations/
26 (ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls. https://www.veegaland.com/investor-relations/
27 (p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Click Here To Download
28 (q) Items published in the newspaper: https://www.veegaland.com/investor-relations/
29 (a) financial results, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor: https://www.veegaland.com/investor-relations/
30 (b) notices given to shareholders by advertisement. https://www.veegaland.com/investor-relations/