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Veritas (India) Ltd - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, standardised norms were prescribed for transfer of shares in physical mode. The Company had received request from one proposed transferee for pending transfer of shares. In compliance with the aforesaid circular, the Company has issued newspaper advertisement giving notice of proposed transfer in the following two newspapers and if within 30 days no objection is received then the Company would process the transfer in compliance of provisions of the law. 1. Free Press Journal, Mumbai in English 2. Navshakti, Mumbai in Marathi. The copy of the advertisement is enclosed herewith.
18-06-2019
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VERITAS (INDIA) LTD. - 512229 - Board recommends Dividend

 Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has declared dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
30-05-2019
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VERITAS (INDIA) LTD. - 512229 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm JMJA & Associates LLP 4 Name of the Certifying Individual CS Mansi Damania 5Membership TypeFCS 6 Membership Number 7447 7 CP No. 8120 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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VERITAS (INDIA) LTD. - 512229 - Financial Results For The Quarter And Year Ended March 31, 2019

 Financial Results for the quarter and year ended March 31, 2019
30-05-2019
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Annual report for Veritas (India) Ltd. for FY-2019
30-05-2019
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VERITAS (INDIA) LTD. - 512229 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVERITAS (INDIA) LTD. 2CINL23209MH1985PLC035702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PrasadAOak Designation: VicePresidentlegalandCompanySecertary EmailId: prasad.o@groupeveritas.com Name of the Chief Financial Officer: RajaramShanbhag Designation: CFO EmailId: rajaram.s@groupeveritas.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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Veritas (India) Ltd - 512229 - Board to consider Dividend

 Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider the Audited Financial Results of the Company for the quarter and the year ended March 31, 2019 and torecommend dividend, if any.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 April 01, 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.
24-05-2019
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And The Year Ended March 31, 2019

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31, 2019 and to recommend dividend, if any.
23-05-2019
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VERITAS (INDIA) LTD. - 512229 - Compliance Certificate In Terms Of Regulation 40 (9 & 10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On March 31, 2019.

 Compliance Certificate in terms of Regulation 40 (9 & 10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on March 31, 2019. Kindly take the above information on record.
30-04-2019
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VERITAS (INDIA) LTD. - 512229 - Shareholding for the Period Ended March 31, 2019

 Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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