VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) 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 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication in the Active Times and Mumbai Lakshadweep dated 09th September, 2022 informing the Members inter alia regarding the 37th AGM of the Company; Annual Report for financial year 2021-22 and the AGM Notice sent by electronic mode (email) and Remote e-voting. VERITAS (INDIA) LTD. - 512229 - Notice Of 37Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, please find enclosed the Notice of 37th AGM of the Company scheduled to be held on Friday September, 30, 2022 at 11:00 a.m. (IST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), which is also being sent by electronic mode to the Members of the Company. VERITAS (INDIA) LTD. - 512229 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed the Annual Report for the financial year 2021-22 along with Notice of the 37th AGM of the Company ('AGM Notice') scheduled to be held on Friday, September 30, 2022 at 11:00 a.m. (IST) through Video Conference or Other Audio-Visual Means, which is also being sent by electronic mode to the Members of the Company. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper publication in Free Press Journal (English) and Navshakti (Marathi) i.e. Notice for the attention of the Equity Shareholders of the Company, as required under the applicable provisions of the General Circular No. 20/2020 dated May 05, 2020 read with the General Circular No. 02/2022 dated May 05, 2022 of the Ministry of Corporate Affairs ('MCA'), regarding the information pertaining to 37th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 11:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM), final dividend and remote e-voting. VERITAS (INDIA) LTD. - 512229 - Intimation Of Record Date Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated May 30, 2022 intimating that Dividend of Re. 0.05/- per Equity Share of Re. 1 each for the financial year 2021-22 (''FY22'') recommended by the Board of Directors of the Company, it is hereby informed that Record Date has been fixed as Friday, September 23, 2022, for the purpose of ascertaining the entitlement of the Members to the said final dividend for FY22, if approved (declared) at the 37th AGM. VERITAS (INDIA) LTD. - 512229 - Intimation Of 37Th Annual General Meeting Of The Company
Veritas India Limited has informed that the 37th Annual General Meeting (''AGM'') of the Company will be held on Friday, September 30, 2022, at 11:00 A.M. IST through Video Conference / Other Audio Visual Means (VC/OAVM).