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Veritas (India) Ltd - 512229 - Submission Of Copies Of Newspaper Advertisements About The Notice Of Annual General Meeting

Submission of Copies of Newspaper advertisements about the Notice of Annual General Meeting
05-09-2019
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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-Fourth Annual General Meeting (34th AGM) of the members of the Company is scheduled to be held on Friday, 27th September, 2019 at 11:00 A.M. at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai 400020. 1. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Annual Book Closure and for the purpose of determining the names of the shareholders entitled to received dividend, if declared, at the Annual General Meeting of the Company. 2. 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 Friday, 20th September, 2019. E-voting facility will be available to the shareholders from 9.00 A.M. of Tuesday, 24th September, 2019 upto 5.00 P.M. of Thursday, 26th September, 2019.
05-09-2019
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Veritas (India) Ltd - 512229 - Clarification For Book Closure

As per our earlier intimation dated August 14, 2019 and with reference to your email dated August 23, 2019 it is clarified that the Register of Members and Share Transfer will remain closed from Saturday, September 21, 2019 to September 27, 2019 (inclusive of both days) for the purpose of Annual General Meeting to be held on September 27, 2019 and proposed Dividend (Benpos for Dividend will be September 20, 2019).
27-08-2019
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VERITAS (INDIA) LTD. - 512229 - Outcome of Board Meeting (AGM on Sep 27, 2019)

Veritas (India) Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
14-08-2019
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Veritas (India) Ltd - 512229 - Unaudited Financial Results For The Quarter Ended June 30, 2019

Unaudited financial results for the quarter ended June 30, 2019
14-08-2019
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VERITAS (INDIA) LTD. - 512229 - Intimation Of Typographical Error

With reference to our intimation of Board Meeting dated 7th August, 2019, it is correctly mentioned in the first paragraph but it was erroneously typed as audited financial results in the para 2, 4th line instead of unaudited financial statements. We are attaching revised intimation herewith. Kindly take the above on your record.
12-08-2019
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Veritas (India) Ltd - 512229 - Board Meeting Intimation for To Consider, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, 14th August, 2019 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 July, 2019 and will remain closed till 48 hours after the public announcement of audited financial results as considered by the Board at the said meeting.
08-08-2019
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VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended June 30, 2019

Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
21-07-2019
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VERITAS (INDIA) LTD. - 512229 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Prasad A OakDesignation :- Company Secretary and Compliance Officer
20-07-2019
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VERITAS (INDIA) LTD. - 512229 - Compliance Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find attached the disclosure of Related Party Transaction on a consolidated basis for the half-year ended March 31, 2019 in accordance with the relevant accounting standards for annual results.
28-06-2019
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