Compliance Certificate For The Period Ended 30Th September, 2017
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 201716-10-2017
16-10-2017
Statement Of Investors Grievances For The Quarter Ended 30Th September, 2017.
Pursuant to Regulation 13 of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015 for the quarter ended 30th September, 2017.13-10-2017
Revised Format Of Financial Result For The Quarter Ended 30Th June, 2017
Revised format of financial result for the quarter ended 30th June, 201710-10-2017
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 here06-10-2017
Scrutinizer's Report
Scrutinizer's Report of 32nd AGM of Veritas (India) Limited held on 22nd September, 201722-09-2017
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 32nd Annual General Meeting (AGM) duly convened on Friday, 22nd September, 2017 at 20 Downtown Hall, 2nd Floor, Eros Theater Building, Churchgate, Mumbai 400 020.22-09-2017
Financial Results For The Quarter Ended 30Th June, 2017
This is to inform that the Board of Directors of Veritas (India) Limited at its Meeting held today i.e. 12th September, 2017, has inter-alia considered and approved the following: 1. Unaudited financial results for the first quarter ended 30th June, 2017, 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....12-09-2017
Board Meeting On 12Th September, 2017
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 Tuesday, 12th September, 2017 to consider, inter-alia, the unaudited Financial Results of the Company for the quarter ended 30th June, 2017.05-09-2017
Book Closure For Annual General Meeting
This is to inform that the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 16th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Friday, 22nd September, 2017.31-08-2017