Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Justice S. S. Parkar (Retd.), Independent Director of the Company24-09-2018
24-09-2018
Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 For Incorporation Of Subsidiary Of The Company.
We would like to inform you that the Company has incorporated a subsidiary named as GV Offshore Private Limited in Mumbai. GV Offshore Private Limited is incorporated on 8th September, 2018. Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure-A. Kindly take the above on your record.12-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Notice of Thirty-Third Annual General Meeting published in 'The Free Press Journal' in English language and in 'The Navshakti', in Marathi language dated 6th September, 2018.06-09-2018
Intimation Of Annual General Meeting, Book Closure, E-Voting
This is to inform you that the Thirty-Third Annual General Meeting (33rd AGM) of the members of the Company is scheduled to be held on Friday, 28th September, 2018 at 11:45 A.M. at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai 400020. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for...06-09-2018
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Veritas (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2018.11-08-2018
Un-Audited Financial Results For The Quarter Ended 30 June, 2018
1. Unaudited financial results for the quarter ended 30th June, 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. 2.Pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company opts to submit quarterly/year to date (as applicable)...10-08-2018
Board Meeting Intimation for 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 Friday, 10Th August, 2018 To Consider, Inter-Alia, The Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018. 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 Will Remain Close For All Directors/Officers And Designated Employees Of The Company Till 48 Hours After The Public Announcement Of Audited Financial Results As Considered By The Board At The Said Meeting.
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve To consider and approve un-audited financial results of the company (in IND AS format) for the quarter ended on 30th June, 2018. To fix the date of AGM and to approve drafts of Notice of ensuing Annual General Meeting (AGM), Director's Report along with all annexures, Corporate Governance...04-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority31-07-2018
Shareholding for the Period Ended June 30, 2018
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 1111 Name of the Signatory :- Prasad A OakDesignation :- Company Secretary and Compliance Officer16-07-2018