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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Subject to approval of the Members at the ensuing 37th Annual General Meeting of the Company ("AGM"), approved and recommended to the Members, appointment of M/s. Shabbir & Rita Associates LLP, Chartered Accountants, (Firm Registration No. 109420W) as Statutory Auditors of the Company, for a term of five consecutive years commencing from the conclusion of ensuing 37th AGM till the conclusion of 42nd AGM of the Company in place of M/s. M. P. Chitale & Co., Chartered Accountants (Firm Registration No. 101851W). Brief profile of M/s. Shabbir & Rita Associates LLP, Chartered Accountants, (Firm Registration No. 109420W) is being attached as Annexure 'A'.
02-09-2022
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VERITAS (INDIA) LTD. - 512229 - Updates on Open Offer

 Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of newspaper cutting of the Post Offer Advertisement to the Equity Shareholders of Veritas (India) Ltd ("the Company").
18-08-2022
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 12th August, 2022 To BSE Ltd. Corporate Listing Department, P. J. Tower, Dalal Street, Mumbai - 400 001 Scrip Code No.: 512229 Ref: BSE/2021-2022/16 Subject: Newspaper publication of Extract of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of the newspaper publication of 'Extract of Un- audited Consolidated Financial Results for the quarter ended June 30, 2022 published in The Free Press Journal and Navshakti on 12th August, 2022 Thanking you. Yours sincerely for Veritas (India) Limited ______________________ Nitinkumar Didwania Director DIN: 00210289
12-08-2022
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VERITAS (INDIA) LTD. - 512229 - Results - Financial Results For June 30, 2022

 With reference to the notice of Board Meeting dated 04th August,2022 we hereby inform that the Board of Directors at its Meeting held on 10th August, 2022 at the registered office of the Company (commenced at 4:30 p.m. and concluded at 6:45 p.m.) has inter alia, approved the following: ? Un-audited financial results (Standalone and Consolidated) for quarter ended 30th June,2022 In view of the aforesaid, we are enclosing the following: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 along with Limited Review Reports issued by M.P. Chitale & Co. Chartered Accountants, Statutory Auditors of the Company as an Annexure.
10-08-2022
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August,2022.

 With reference to the notice of Board Meeting dated 04th August,2022 we hereby inform that the Board of Directors at its Meeting held on 10th August, 2022 at the registered office of the Company (commenced at 4:30 p.m. and concluded at 6:45 p.m.) has inter alia, approved the following: ? Un-audited financial results (Standalone and Consolidated) for quarter ended 30th June,2022 In view of the aforesaid, we are enclosing the following: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 along with Limited Review Reports issued by M.P. Chitale & Co. Chartered Accountants, Statutory Auditors of the Company as an Annexure.
10-08-2022
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VERITAS (INDIA) LTD. - 512229 - Updates on Open Offer

 Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Addendum Cum Corrigendum to the Letter of Offer for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").
10-08-2022
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copy of the newspaper publication of ''Notice of Equity Shareholders of the Company regarding transfer of Unclaimed dividend/ Shares to the Investor Education & Protection Fund (''IEPF''), published in Active Times and Mumbai Lakshadweep. Kindly take the same on record.
04-08-2022
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2022
04-08-2022
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VERITAS (INDIA) LTD. - 512229 - Updates on Open Offer

 Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Newspaper cutting of the Pre-Offer Public Announcement for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").
20-07-2022
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Newspaper advertisement pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 ("SEBI SAST Regulations") read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") - Publication of the Recommendations of the Committee of Independent Directors ("IDC") for the Open Offer.
19-07-2022
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