VERITAS (INDIA) LTD. - 512229 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2024
Certificate under Regulation 40 (9) of SEBI LODR Regulation 2015 for the Year ended March 31, 2024 VERITAS (INDIA) LTD. - 512229 - Certificate Under Regulation 7(3) Of LODR For The Year Ended March 31, 2024
Certificate under Regulation 7 (3) of LODR for the Year ended March 31, 2024 VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) (Depositories and Participants) regulation, 2018 for the Quarter and Year ended March 31, 2024 VERITAS (INDIA) LTD. - 512229 - Closure of Trading Window
Pursuant to the provision of the Company''s Insider trading code read with SEBI (PIT) Regulations 2015, (as amended), the "Trading Window" for trading in securities of the Company for all designated person, shall remain closed from April 01, 2024 till 48 hours after the announcement of the Company''s audited financial results for the quarter and year ended March 31, 2024 VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of SEBI LODR, 2015 as amended from time to time, we wish to inform that Mr. Pratik Hasabnis, Company Secretary and Compliance Officer(KMP) of the Company has tendered his resignation from the position of Company secretary and Compliance Officer vide his letter dated March 22, 2024, and will be relived from services of the Company with the close of business hours on March 25, 2024 VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Further to the proceedings of EGM of the Company intimated on March 21, 2024, please find enclosed (a) Scrutinizer Report for the remote e-voting as well as by the shareholders during the EGM and (b) Results of e-voting pursuant to Regulation 44 of SEBI LODR Regulations, 2015 VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed the Proceedings of the Extraordinary General Meeting of the Shareholders of the Company held today i.e., March 21, 2024, at 11:30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) in compliance of Regulation 30 of SEBI LODR Regulation, 2015 VERITAS (INDIA) LTD. - 512229 - Award Of Order Receipt Of Order
Pursuant to Regulation 30 of the SEBI Regulation 2015, we would like to inform that Veritas (India) Limited in Consortium with Genesys International Corporation Limited has received Letter of Acceptance from BMC of Rs. 155.85 crore for Development, Implementation, Maintenance of 3D City Model & Change Detection using Geospatial Technology for BMC. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of Extra Ordinary General Meeting VERITAS (INDIA) LTD. - 512229 - Intimation Of Notice Of Extra Ordinary General Meeting
Intimation of Notice of Extra Ordinary General Meeting of Veritas (India) Limited