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VERITAS (INDIA) LTD. - 512229 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVERITAS (INDIA) LTD. 2CINL23209MH1985PLC035702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CRISILBBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: - Designation: Company Secretary EmailId: corp@veritasindia.net Name of the Chief Financial Officer: Rajaram Shanbhag Designation: Chief Financial Officer EmailId: rajaram.s@groupeveritas.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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VERITAS (INDIA) LTD. - 512229 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed certificate confirming that all the activities in relation share transfer facility during the period April 01, 2021 to March 31, 2022 (both days inclusive) were maintained by the Company''s Registrar and Transfer Agent, viz., Universal Capital Securities Private Limited.
21-04-2022
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VERITAS (INDIA) LTD. - 512229 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2022.
12-04-2022
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VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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VERITAS (INDIA) LTD. - 512229 - Closure of Trading Window

The "Trading Window" for trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed from April 01, 2022 (Friday) till 48 hours after the announcement of the Company''s financial results for the quarter and year ended March 31, 2022
04-04-2022
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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, please find enclosed copy of the newspaper publication of ''Extract of Un-audited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2021'' published in The Free Press Journal and Navshakti.
21-02-2022
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VERITAS (INDIA) LTD. - 512229 - Results - Financial Results For The Quarter And Nine Months Ended 31St December,2021.

This is to inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 17th February, 2022 have inter-alia approved the Unaudited Financial Results(Standalone & Consolidated) for the quarter and nine months ended 31st December,2021.
17-02-2022
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th February,2022.

This is to inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 17th February, 2022 have inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December,2021.
17-02-2022
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Postponement Of Board Meeting

VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31st December,2021.
14-02-2022
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2021.

VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021.
08-02-2022
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