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VERITAS (INDIA) LTD. - 512229 - Errata In Book Closure

 The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Dividend and Annual General Meeting. Please note Record date / Cut-off date for deciding eligibility of members for remote e-voting and dividend (subject to approval of shareholders at ensuing AGM) is Wednesday, 23rd September, 2020 and not Tuesday, 22nd September, 2020.
15-09-2020
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
08-09-2020
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Copies of Newspaper advertisement about the Notice of 35th Annual General Meeting
08-09-2020
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VERITAS (INDIA) LTD. - 512229 - Change In Office Of Registrar & Share Transfer Agent (RTA)

 This is to inform you that the Universal Capital Securities Pvt. Ltd., (Registrar & Share Transfer Agent) (RTA) has shifted their office to C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083 from 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri East, Mumbai - 400093 w.e.f. 1st September, 2020. Their telephone and fax numbers and email id remains unchanged as under Tel Nos.: (022) 28207203-05 Fax No.: (022) 28207207, Email id: info@unisec.in Kindly take the note of the same.
07-09-2020
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VERITAS (INDIA) LTD. - 512229 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the Financial Year 2019-2020 for 35th Annual General Meeting of the Company.
07-09-2020
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VERITAS (INDIA) LTD. - 512229 - Intimation Of Annual General Meeting, Record Date, Book Closure, E-Voting

 This is to inform you that the Thirty-Fifth Annual General Meeting (35th AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:00 A.M. through video conferencing. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of ensuing Annual General Meeting. Record date / Cut-off date for deciding eligibility of members for remote e-voting and dividend (subject to approval of shareholders at ensuing AGM) is Tuesday, 22nd September, 2020. E-voting facility will be available to the shareholders from 9.00 A.M. of Sunday, 27th September, 2020 upto 5.00 P.M. of Tuesday, 29th September, 2020.
04-09-2020
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VERITAS (INDIA) LTD. - 512229 - Outcome Of Board Meeting

 Outcome of Board Meeting
04-09-2020
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Board Meeting To Be Held On September 4, 2020

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Board Meeting to be held on September 4, 2020
28-08-2020
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Newspaper Notice dated 25th August, 2020 pursuant to IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016
25-08-2020
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VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transaction On A Consolidated Basis For The Half-Year Ended March 31, 2020

 Disclosure of Related Party Transaction on a consolidated basis for the half-year ended March 31, 2020
11-08-2020
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