Annual report for Veritas (India) Ltd. for FY-2022
31-05-2022
VERITAS (INDIA) LTD. - 512229 - Outcome Of Board Meeting Held On 30Th May, 2022
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., 30th May, 2022 which commenced at 4:30 p.m. and concluded at 7:55 p.m. has inter alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the financial year ended 31st March, 2022.30-05-2022
VERITAS (INDIA) LTD. - 512229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular CIR/CFD/CMDl/27 /2019 dated February 8, 2019, please find enclosed herewith, the Annual Secretarial Compliance Report of the Company issued by JMJA & Associates LLP, Practicing Company Secretaries for the financial year 2021 -2022.30-05-2022
VERITAS (INDIA) LTD. - 512229 - Detailed Public Statement
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").27-05-2022
VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Approval Of Annual Financial Statements (Standalone & Consolidated) Along With Results Of The Fourth Quarter And Recommendation Of The Final Dividend, If Any, For The Financial Year Ended 31St March, 2022.
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2022 along with results of the fourth quarter and to consider, approve and recommend Final dividend, if any, for the financial year ended March 31, 2022.24-05-2022
VERITAS (INDIA) LTD. - 512229 - Open Offer
Aryaman Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Equity Shareholders of Veritas (India) Ltd ("Target Company").20-05-2022
VERITAS (INDIA) LTD. - 512229 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr. Lalitmohan Sharma has been appointed as Company Secretary and Compliance Officer of the company w.e.f 17th May,2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.17-05-2022
VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr. Lalitmohan Sharma has been appointed as Company Secretary and Compliance Officer of the company w.e.f 17th May,2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.17-05-2022
VERITAS (INDIA) LTD. - 512229 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VERITAS (INDIA) LTD. 2 CIN NO. L23209MH1985PLC035702 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-2022 FY2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-2022 FY 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-In process of appointmentDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajaram Shanbhag Designation : -Chief Financial Officer Date: 13/05/202213-05-2022
VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer (KMP).
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve appointment of Company Secretary and Compliance Officer (KMP).10-05-2022