Veritas (India) Ltd - 512229 - Intimation About Proposed Dilution Of A Wholly Owned Subsidiaries (WOS)
Intimation about proposed dilution of a wholly owned subsidiaries (WOS)26-10-2021
26-10-2021
VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended September 30, 2021
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
VERITAS (INDIA) LTD. - 512229 - Intimation About Proposed Disposal Of 2 (Two) Wholly Owned Subsidiaries (WOS)
This is to inform you that subject to provisions of the Companies Act, 2013 (as amended till date) and SEBI LODR (as amended till date) the company propose to transfer 74 % (SeventyFour Percent) of its holding in 2 (two) Wholly Owned Subsidiaries (WOS).19-10-2021
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 and Half year ended 30th September, 2021 for your consideration.14-10-2021
VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Prasad A OakDesignation :- Company Secretary and Compliance Officer11-10-2021
Veritas (India) Ltd - 512229 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veritas (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Veritas (India) Ltd - 512229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 36th Annual General Meeting (AGM) of the Company, held on Thursday, 30th September, 2021 which commenced at 11:00 a.m. and concluded at 11:26 a.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Consolidated Scrutinizer''s Report received from JMJA & Associates LLP, Practising Company Secretary on remote e-voting and e-voting at the AGM are also enclosed herewith for your consideration. You are requested to kindly take the same on record.01-10-2021
VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania30-09-2021
VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''LODR'') read with Part A of the Schedule III to the SEBI LODR, please find enclosed the summary of the proceedings of 36th Annual General Meeting of the Company held on Thursday, 30th September 2021 through Video Conference (''VC'') or Other Audio-Visual Means (''OAVM'').30-09-2021