Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 2018
Unaudited financial results for the quarter and half year ended 30 September, 2018 along with Limited Review Report14-11-2018
14-11-2018
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. Wednesday, 14th November, 2018 has inter-alia considered and approved the following: 1. Unaudited financial results for the quarter and half year ended 30th September, 2018, 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....14-11-2018
Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30 September, 2018 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 14/11/2018 ,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 November, 2018 to consider, inter-alia, the Unaudited...05-11-2018
Compliance Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30 September, 2018
With reference to captioned subject, we are enclosing herewith certificate issued by M/s. Pratik Pujara & Associates, Practising Company Secretaries pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 30 September, 2018.24-10-2018
Compliance Certificate For The Period Ended 30 September, 2018
With reference to captioned subject, we are enclosing herewith Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 30th September, 2018.24-10-2018
Shareholding for the Period Ended September 30, 2018
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 1001 Name of the Signatory :- Prasad A OakDesignation :- Company Secretary and Compliance Officer19-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that at the 33rd Annual General Meeting ('AGM') of the members of Company held on 28th September, 2018 at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai - 400 020, the members of the company have duly approved, through e-voting and conventional voting through Ballot at the venue of the meeting, all the businesses as specified in the notice convening the Annual General Meeting....29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the SEBI Regulations, please find enclosed proceeding of the 33rd Annual General Meeting (AGM) duly convened on Friday, 28th September, 2018 at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai 400 020. Request you to take the above on record.28-09-2018