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 December 31, 2020 for your perusal and records. 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 shall remain closed from January 1, 2021 till 48 hours after the announcement of financial results of the Company for the quarter ended December 31, 2020 by the Board of Directors of the Company, for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and their connected persons. The date of the Board Meeting to consider, approve the financial results for the quarter ended December 31, 2020 would be intimated in due course. VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2020
Disclosure of Related Party Transaction for the half year ended September 30, 2020 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, 2020 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) at Mumbai, where the registered office of the company is situated. VERITAS (INDIA) LTD. - 512229 - Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 2020
Unaudited financial results for the quarter and half year ended September 30, 2020, 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 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 11th November, 2020 have inter-alia considered and approved the following:1. Unaudited financial results for the quarter and half year ended 30th September, 2020, 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. The Board meeting commenced at 4:30 p.m. and concluded at 6:30 p.m. VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2020
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 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 which is closed from 1st October, 2020 would continue to remain closed till 48 hours after the public announcement of unaudited financial results for the quarter and half year ended 30th September, 2020 as considered by the Board at the said meeting. Kindly take the above on your record. VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended September 30, 2020
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here VERITAS (INDIA) LTD. - 512229 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 30Th September, 2020
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 2020 VERITAS (INDIA) LTD. - 512229 - Compliance Certificate For The Period Ended September 30, 2020
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 30th September, 2020.