Veritas (India) Ltd - 512229 - Board recommends Dividend
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/ each for the year ended March 31, 2021 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. VERITAS (INDIA) LTD. - 512229 - Financial Results For The Quarter And Year Ended 31St March, 2021
Standalone and consolidated financial results and Statutory Auditors'' Reports for the quarter and year ended 31st March, 2021. VERITAS (INDIA) LTD. - 512229 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 30th June, 2021 which commenced at 4:30 p.m. and concluded at 7:50 p.m. has transacted and approved the following items of business: 1. Standalone and consolidated financial results and Statutory Auditors'' Reports for the quarter and year ended 31st March, 2021. 2. Board has recommended dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended 31st March, 2021 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Further pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, we enclose the following: 1. Copy of Standalone and Consolidated financial results and Statutory Auditors'' Reports issued by the statutory auditors of the Company. 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 VERITAS (INDIA) LTD. - 512229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith, the Annual Secretarial Compliance Report of the Company issued by JMJA & Associates LLP, Practicing Company Secretaries for the financial year 2020 -21. VERITAS (INDIA) LTD. - 512229 - Board to consider Dividend
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company would be held on June 30, 2021 to consider, inter-alia, the Audited Financial Results of the Company for the quarter and the year ended March 31, 2021 and to recommend dividend, (if any). Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and Company's internal Code for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed from April 01, 2021 and shall remain closed till 48 hours after the publishing of financial results. Veritas (India) Ltd - 512229 - Closure of Trading Window
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the company which is closed since 1st April, 2021 shall remain closed till 48 hours after the publishing of financial results of the Company for the quarter ended 30th June, 2021 by the Board of Directors of the Company, for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and their connected persons. Veritas (India) Ltd - 512229 - Board Meeting Intimation for Audited Financial Results For The Quarter And The Year Ended March 31, 2021
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and the year ended 31st March, 2021 and to recommend dividend, (if any). Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and Company's internal Code for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed from 1st April, 2021 and shall remain closed till 48 hours after the publishing of financial results for the quarter ended 30th June, 2021. VERITAS (INDIA) LTD. - 512229 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to captioned subject, we are enclosing herewith Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 31st March, 2021. VERITAS (INDIA) LTD. - 512229 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021. VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended March 31, 2021
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here