AGM On 22Nd September, 2017
This is to inform that the 32nd Annual General Meeting of the Company which will be held on Friday, 22nd September, 2017 at 11.30 A.M. at 20 Downtown Hall, 2nd Floor, Eros Theatre Building, Churchgate, Mumbai 400 020. 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 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Extension Of Time In Convening And Holding Of The Meeting Of The Board Of Directors For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2017.
Pursuant to Regulation 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter. The meeting would be conducted as scheduled. However, in order to facilitate smooth transition during the first year of Ind AS implementation the Securities and Exchange Board of India vide its circular no. CIR/CFD/FAC/62/2016... Board Meeting On 11Th August, 2017
As per the provisions of Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2017, inter alia to consider and approve standalone and consolidated unaudited Financial Results of the Company for the quarter ended 30th June, 2017.... Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Compliance with Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Profile
Veritas (India) Ltd has submitted to BSE a copy of Brief Profile of Ms. Kamala Aithal, Independent Director and Resignation Letter of Mr. Rajarangamani Gopalan, Independent Director. Audited Financial Results In Revised Format For The Quarter And Year Ended 31St March, 2017 - Regulation 30 And 33 Read With Schedule III Of SEBI (LODR) Regulations 2015.
With reference to the captioned subject and in reply to your e-mail dated 31st May, 2017, please find enclosed Audited Financial Results in revised format more specifically as below: 1.Standalone financial results in revised format and Auditors' Reports for the quarter and year ended 31st March, 2017. 2.Consolidated financial results in revised format and Auditors' Reports for the quarter and year ended 31st March, 2017.