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 October 01, 2021 (Friday) till 48 hours after the announcement of the Company's financial results for the quarter and half year ended September 30, 2021. VERITAS (INDIA) LTD. - 512229 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania Veritas (India) Ltd - 512229 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitinkumar Didwania & Others Veritas (India) Ltd - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication in the Free Press Journal and Navshakti dated 09th September, 2021 informing the Members inter alia regarding the 36th AGM of the Company; Annual Report for financial year 2020-21 and the AGM Notice sent by electronic mode (email) and Remote e-voting. VERITAS (INDIA) LTD. - 512229 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) please find enclosed the Annual Report for the financial year 2020-21 along with Notice of the 36th AGM of the Company (" AGM Notice") scheduled to be held on Thursday, September 30, 2021 at 11:00 a.m. (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM), which is also being sent by electronic mode to the Members of the Company. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copy of Newspaper Advertisement i.e. Notice for attention of the Equity Shareholders of the Company. Veritas (India) Ltd - 512229 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI(LODR) Regulations, 2015.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that Record Date has been fixed as Thursday, September 23, 2021, for the purpose of ascertaining the entitlement of the Members to the said final dividend for FY21, if approved by shareholders at the 36th AGM. Veritas (India) Ltd - 512229 - Intimation Annual General Meeting Of The Company
This is to inform that the 36th Annual General Meeting (''AGM'') of the Company will be held on Thursday, September 30, 2021, through Video Conference / Other Audio-Visual Means (VC/OAVM). VERITAS (INDIA) LTD. - 512229 - Fixed Book Closure For Proposed Final Dividend
Register of Members and Share Transfer will remain closed from Friday, 24th September, 2021 to 30th September, 2021 (inclusive of both days). Veritas (India) Ltd - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of the newspaper publication of Extract of Un- audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 published in The Free Press Journal and Navshakti on 15th August, 2021