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 31st December,2021 for your consideration. VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended December 31, 2021
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 VERITAS (INDIA) LTD. - 512229 - Closure of Trading Window
Pursuant to the provisions of the Company's Insider Trading Code read with SEBI (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 January 01, 2022 (Saturday) till 48 hours after the announcement of the Company's financial results for the quarter and nine months ended December 31, 2021 by the Board of Directors of the Company. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI {LODR) Regulations, 2015. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper publication of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021 as per Regulation 47(1) (b) and 47(3) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in two newspapers viz. Free Press Journal (English) and Navshakti (Marathi),dated 26th November,2021. VERITAS (INDIA) LTD. - 512229 - Results - Financial Results For Quarter And Half Year Ended On 30Th September,2021
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 24th November, 2021 have inter-alia considered and approved the following: 1. Unaudited financial results for the quarter and half year ended 30th September, 2021, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 24th November, 2021 have inter-alia considered and approved the following: 1. Unaudited financial results for the quarter and half year ended 30th September, 2021, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 24/11/2021 ,inter alia, to consider and approve the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September, 2021. We wish to inform you that, due to unavoidable circumstances, the Board Meeting which is scheduled to be held on Friday, 12th November,2021 to consider and approve, inter-alia, the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September, 2021, is now re-scheduled on Wednesday, 24th November, 2021. Veritas (India) Ltd - 512229 - Board Meeting Intimation for Intimation Of Board Meeting And Continuation Of Closure Of Trading Window
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 and any other business with the permission of the Chair.