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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 26, 2024

 With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of the Company, which commenced at 04.45 P.M. and concluded at 05.15 P.M. today i.e. February 26, 2024, the Board of Directors have, inter alia approved Convening of the Extra Ordinary General Meeting (EGM) of the Members of the Company on Thursday, March 21, 2024 through Video Conference (VC)/Other Audio-Visual Means (OAVM) as permitted under the Ministry of Corporate Affairs Circular dated September 25, 2023 and read with the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/167 dated October 07, 2023 allowing the Companies to convene General Meetings electronically.
26-02-2024
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we would like to informed you that Mr. Kunal Sharma (DIN: 03553398) vide his letter dated February 21, 2024 has tendered his resignation as a Non-Executive Non-Independent Director of the Company with effect from February 21, 2024 along with his membership in various committee where he is a member, due to pre-occupation with other work and assignment at this point of time
21-02-2024

Veritas India Q3 FY24 Results Live : profit rise by 282.86% YOY

 Veritas India Q3 FY24 Results Live : Revenue increased by 131.4% YoY & profit increased by 282.86% YoY
02-02-2024
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper Publication of Extracts of Consolidated Unaudited Financial Results for the Quarter and nine months ended December 31,2023
31-01-2024
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VERITAS (INDIA) LTD. - 512229 - Quarterly And Nine Months Financial Results - December 31, 2023

 Copy of unaudited Financial results (Standalone and Consolidated) for the quarter and nine month ended December 31, 2023 pf the financial year 2023-24 enclosed herewith
30-01-2024
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 30, 2024

 With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 4:30 P.M. and concluded at 5:30 P.M. today i.e. January 30, 2024, the Board of Directors have, inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. Copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 of the Financial Year 2023-24 are enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently, approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to 'Limited Review' and the same is enclosed herewith.
30-01-2024
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31,2023

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended till date, a meeting of the Board of Directors of the Company will be held on Tuesday, January 30, 2024, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023, and any other business with the permission of chair. Further, vide letter dated December 27, 2023, we had intimated that the 'Trading Window' for dealing in securities of the Company, shall remain closed in terms of the Code of Conduct for Prohibition of Insider Trading of the Company, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, from January 01, 2024 till 48 hours after the announcement of unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.
18-01-2024
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VERITAS (INDIA) LTD. - 512229 - Intimation Of Merger Of Registrar And Transfer Agent (RTA) Of The Company

 We wish to inform that the Company has received a communication from our Register and Transfer Agent(" RTA") i.e. Universal Capital Securities Private Limited ("RTA") about its merger with M/s Link Intime India Private Limited, with effect from December 22,2023 ,in terms of order dated December 18,2023 passed by National Company Law Tribunal (NCLT) Mumbai bench
16-01-2024
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VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we would like to inform that the details of securities dematerialized / rematerialized during the quarter ended December 31, 2023 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished by M/s Link Intime India Private Limited, Registrar & Transfer Agent ("RTA") of the Company, to the Stock Exchange where the shares of the Company are listed. Letter Confirming this from the RTA dated January 05, 2023 are enclosed for your reference.
08-01-2024
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VERITAS (INDIA) LTD. - 512229 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer
28-12-2023
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