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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI LODR,2015 as amended from time to time, we wish to inform that Mr. Dhruvkumar Trivedi, Company Secretary and Compliance officer (KMP)of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer vide his letter dated July 08,2024 and will be relieved from the services of the Company with effect from close of business hours on July 12,2024
12-07-2024
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VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We would like to inform you that the details of securities dematerialized/rematerialized during the quarter ended June 30,2024 as required under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 as amended, have been furnished by M/s Link Intime India Private Limited, Registrar and Transfer agent (''RTA'') of the Company, to the Stock Exchange where the shares of the Company are listed.
05-07-2024
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VERITAS (INDIA) LTD. - 512229 - Closure of Trading Window

 Pursuant to the provisions of the Company''s Insider Trading Code read with Security and Exchange Board of India (Prohibition of Insider Trading)Regulation 2015, (as amended), the "Trading Window" for Trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed from July 01, 2024 (Monday) till 48 hours after the announcement of the Company''s fianancial results for the quarter ended June 30,2024
26-06-2024
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Financial Result for the Quarter and Year ended March 31,2024
31-05-2024
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VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2024

 Related Party Transaction for the Half Year ended March 31, 2024
29-05-2024
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VERITAS (INDIA) LTD. - 512229 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer
29-05-2024
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VERITAS (INDIA) LTD. - 512229 - The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024

 The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2024
29-05-2024
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024

 Outcome of Board Meeting held on May 29, 2024.
29-05-2024
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VERITAS (INDIA) LTD. - 512229 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI LODR Regulations , 2015, please find enclosed herewith, the Annual Secretrial Compliance Report of the Company issued by JMJA & Associates LLP, Practising Company Secretaries for the financial year 2023-2024
23-05-2024
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Notice Of The Board Meeting

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, May 29, 2024 to consider and approve, inter-alia, the following; 1. Standalone and Consolidated Audited Financial Results of the Company for Quarter and Year ended March 31, 2024. 2. Recommendation of Final dividend on Equity shares for the financial year ended March 31, 2024, if any, subject to approval of shareholders of the Company
17-05-2024
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