Veritas (India) Ltd - 512229 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Yearly Ended 30Th September, 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 14/11/2019 ,inter alia, to consider and approve approval of unaudited Financial Results for the quarter and half yearly ended 30th September, 2019 and closure of Trading window. VERITAS (INDIA) LTD. - 512229 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Please find attached Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 for the half year ended 30 September, 2019 VERITAS (INDIA) LTD. - 512229 - Compliance Certificate For The Period Ended 30 September, 2019
Compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31 March, 2019 Veritas (India) Ltd - 512229 - Shareholding for the Period Ended September 30, 2019
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- Prasad A OakDesignation :- Company Secretary and Compliance Officer VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director 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
Submission of Scrutinizer''s Consolidated Report of evoting conducted and voting on poll Veritas (India) Ltd - 512229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 34th Annual General Meeting of the company held on 27th September, 2019 Veritas (India) Ltd - 512229 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Annual Report for the Financial Year 2018-19. You are requested to take it on records.