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. VERITAS (INDIA) LTD. - 512229 - Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th February, 2020 have inter-alia considered and approved the following: 1. Unaudited financial results for the quarter and nine-months ended 31st December, 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. VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019 And Closure Of Trading Window.
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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, 12th February, 2020 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 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 was closed from 1st January, 2020 and will remain closed till 48 hours after the public announcement of unaudited financial results as considered by the Board at the said meeting. VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended December 31, 2019
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Veritas (India) Ltd - 512229 - Statement Of Investor Complaints For The Quarter Ended December 2019
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
Certificate under Regulation 74(5) of Securities and Exchange Board of India (DP) Regulations, 2018 for the quarter ended December 31, 2019 Veritas (India) Ltd - 512229 - Closure of Trading Window
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the company has intimated to all its Directors, Key Managerial personnel and Designated Employees regarding the closure of the Trading window of the company is closed from 1st January, 2020 till 48 hours from the conclusion Board meeting in which the Financial result for the quarter ended 31st December, 2019 will be approved. VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed herewith half yearly disclosure of Related Party Transactions for the half year ended on September 30, 2019 in accordance with applicable Accounting Standards. VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed herewith half yearly disclosure of Related Party Transactions for the half year ended on September 30, 2019 in accordance with applicable Accounting Standards. VERITAS (INDIA) LTD. - 512229 - Outcome And Financial Results For The Quarter And Half-Year Ended September 30, 2019
Approval of Unaudited financial results for the quarter and half year ended September 30, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and and Disclosure Requirements) Regulations, 2015.