Declaration Of Audit Qualification
Declaration of Audit Qualification for Standalone and Consolidated financial Results for the year ended 31.03.201825-06-2018
25-06-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held on 12th June, 2018 has appointed Mr. Praveen Bhatnagar as a Whole-Time Director of the Company with effect from 12th June, 2018. Mr. Saurabh Sanghvi, has resigned from the position of Whole-Time Directorship of the Company with effect from 12th June, 2018 and would continue as Non-Independent, Non-Executive Director of the Company.14-06-2018
Board recommends Dividend
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2018, inter alia, has recommended a dividend at the rate of 5 (five) paise per Equity Share of face value of Re. 1/- each for the financial year ended March 31, 2018. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.12-06-2018
Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th June, 2018 has transacted and approved the following items of business: 1. Standalone and Consolidated financial results and Statutory Auditors'''' Reports for the quarter and year ended 31st March, 2018. 2. Resignation of Mr. Saurabh Sanghvi as Whole-time Director of the Company with effect from 12th June, 2018....12-06-2018
Financial Results For The Quarter And Year Ended 31St March, 2018
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th June, 2018 has transacted and approved the following items of business: 1. Standalone and Consolidated financial results and Statutory Auditors'' Reports for the quarter and year ended 31st March, 2018. 2. Resignation of Mr. Saurabh Sanghvi as Whole-time Director of the Company with effect from 12th June, 2018....12-06-2018
Board Meeting-Board Meeting Adjourned
The meetings of the Audit Committee and the Board of Directors have been adjourned to finalise audited standalone and consolidated financial results for the year ended 31st March, 2018, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 as those could not be concluded today. The adjourned meeting will be held on Tuesday, 12th June, 2018. Kindly take the above intimation on your record and oblige.30-05-2018
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, 2018, inter alia, to consider the Audited Financial Results of the Company for the quarter and the year ended March 31, 2018 and to recommend 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,...23-05-2018
Board Meeting On 30 May, 2018
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, 30th May, 2018 to consider, inter-alia, the Audited Financial Results of the Company for the quarter and the year ended 31st March, 2018 and to recommend dividend, if any....23-05-2018
Board Meeting On 30 May, 2018
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, 30th May, 2018 to consider, inter-alia, the Audited Financial Results of the Company for the quarter and the year ended 31st March, 2018....23-05-2018