VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2020 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 here 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 35th Annual General Meeting (AGM) of the Company, held on Wednesday, 30th September, 2020 which commenced at 11:00 a.m and concluded at 11:30 a.m. through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM''''). Consolidated Scrutinizer''s Report on remote e-voting and e-voting at the AGM also enclosed herewith. VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the Thirty-Fifth (35th) Annual General Meeting (AGM) held on Wednesday, 30th September, 2020 through Video Conferencing/Other Audio-Visual Means (VC/OAVM). VERITAS (INDIA) LTD. - 512229 - Change In Name Of Wholly-Owned Subsidiary Of The Company
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for Change in name of Wholly-Owned Subsidiary of the Company 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 1st October, 2020 till 48 hours after the announcement of financial results of the Company for the quarter and half year ended 30th September, 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 and half year ended 30th September, 2020 would be intimated in due course. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of Newspaper publication of unaudited financial results for the quarter ended 30th June, 2020 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. 15th September, 2020 have inter-alia considered and approved the following: 1. Unaudited financial results for the quarter ended 30th June, 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 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020,
Unaudited financial results for the quarter ended 30th June, 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.