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VERA Vera Synthetic Ltd Management Changes Announcement

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Vera Synthetic Ltd

(VERA)

2023 Announcement

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Financial Results Submitted

SEBI Compliance Certificate

Trading Window Closure

Board Meeting Outcome

Compliance Certificate

Regulation Clarification

Board Meeting Summary

Financial Results Update

Regulatory Compliance

Trading Window Closure

Annual Meeting Results

Annual General Meeting

Press Note Submission

AGM Notice Dispatch

Annual General Meeting Notice

Certificate Submission

Board Meeting Outcomes

Financial Results Submission

Related Party Transactions ...

Financial Results Approval

Financial Results Submission

Disclosure Submission

Certificate Submission

Trading Window Closure

Board Meeting Outcome

Certificate Submission

Financial Results Submission

Certificate Submission

Trading Window Closure

AGM and Book Closure Notice

Annual Report Dispatch

Board Meeting Outcome

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Data:

Vera Synthetic Limited held a Board meeting on September 5, 2023 and discussed various matters including approval of auditors and draft notice for the AGM.

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Vera Synthetic Ltd

2023

Announcement

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