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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

Submission of Recommendation of the Committee of Independent Directors of Veritas (India) Limited pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 ("SEBI SAST Regulations").
18-07-2022
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VERITAS (INDIA) LTD. - 512229 - Letter of Offer

Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").
13-07-2022
Bigul

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 June, 2022 for your consideration.
12-07-2022
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VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rajaram ShanbhagDesignation :- Chief Financial Officer
11-07-2022
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VERITAS (INDIA) LTD. - 512229 - Corrigendum to the Detailed Public Statement

Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").
11-07-2022
Bigul

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 July 01, 2022 (Friday) till 48 hours after the announcement of the Company's financial results for the quarter ended June 30, 2022.
30-06-2022
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VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the half year ended March 31, 2022.
14-06-2022
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VERITAS (INDIA) LTD. - 512229 - Draft Letter of Offer

Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").
03-06-2022
Bigul

VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper publication of ''Extract of Audited Financial Results for the quarter and year ended March 31, 2022'' published in The Free Press Journal and Navshakti on 01st June,2022.
01-06-2022
Bigul

VERITAS (INDIA) LTD. - 512229 - Board recommends Final Dividend

Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2022 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
31-05-2022
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