VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lalitmohan SharmaDesignation :- Company Secretary and Compliance Officer VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the confirmation certificate received by the Company from its Registrar and Transfer Agent, Universal Capital Securities Private Limited, under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September,2022 for your consideration. VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd & Niti Nitinkumar Didwania VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 37th Annual General Meeting (AGM) of the Company, held on Friday, 30th September, 2022 which commenced at 11:00 a.m. and concluded at 11:45 a.m. through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM''''). Consolidated Scrutinizer''s Report received from JMJA & Associates LLP, Practicing Company Secretary on remote e-voting and e-voting at the AGM are also enclosed herewith for your consideration. VERITAS (INDIA) LTD. - 512229 - Closure of Trading Window
Pursuant to the provisions of the Company's Insider Trading Code read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 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 October 01, 2022 (Saturday) till 48 hours after the announcement of the Company's financial results for the quarter ended September 30, 2022. VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'') read with Part A of Schedule III to the SEBI LODR, please find enclosed the summary of the proceedings of 37th Annual General Meeting of the Company held on Friday, September 30, 2022 through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM''). VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd & Niti Nitinkumar Didwania VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania