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VERITAS (INDIA) LTD. - 512229 - Submission Of Material Impact Of COVID-19 Pandemic On The Performance Of The Company

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we provide herewith the material impact of COVID-19 pandemic on the performance of the Company.
30-05-2020
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VERITAS (INDIA) LTD. - 512229 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended March 31, 2020
30-05-2020
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VERITAS (INDIA) LTD. - 512229 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
25-05-2020
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VERITAS (INDIA) LTD. - 512229 - Compliance Certificate For The Period Ended March 31, 2020

Compliance certificate for the period ended March 31, 2020
21-05-2020
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VERITAS (INDIA) LTD. - 512229 - Submission Of Certificate Under Regulation 40(9)(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2020

Submission of Certificate under Regulation 40(9)(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2020
14-05-2020
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VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Prasad A OakDesignation :- Company Secretary and Compliance Officer
11-05-2020
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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 31st March, 2020 for your necessary and kind perusal.
06-05-2020
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VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended March 31, 2020

Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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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 April, 2020 (beginning of Q1 FY 2020 -2021) till 48 hours after the announcement of financial results of the Company for the Quarter and Year ending 31st March, 2020 for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and their connected persons from Wednesday, 1st April, 2020 till 48 hours after declaration of audited financial results by the Company for quarter and financial year ending 31st March, 2020.
01-04-2020
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VERITAS (INDIA) LTD. - 512229 - Unaudited Financial Results For The Quarter And Nine-Months Ended December 31, 2019

Unaudited financial results for the quarter and nine-months ended December 31, 2019, 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.
12-02-2020
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