Outcome of AGM
Veritas (India) Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
Newspaper Advertisement about the Notice of Annual General Meeting
Veritas (India) Ltd has submitted to BSE a copy of Newspaper Advertisement about the Notice of Annual General Meeting.04-09-2016
AGM on Sept 30, 2016
Veritas (India) Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016.04-09-2016
Fixes Book Closure for Dividend & AGM
Veritas (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2016.04-09-2016
Appointment of Company Secretary & Compliance Officer
Veritas (India) Ltd has informed BSE that Mr. Prasad A Oak has been designated as Company Secretary and Compliance officer of the Company with effect from September 03, 2016 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-09-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Veritas (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201612-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2016 (Q1).Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and Company's internal Code for Prohibition of Insider...05-08-2016
Revised Statement of Assets & Liabilities as on March 31, 2016 (Consolidated)
Veritas (India) Ltd has submitted to BSE a copy of Revised Consolidated Statement of Assets and Liabilities for the period ended March 31, 2016.03-08-2016
Shareholding for the Period Ended June 30, 2016
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Veritas (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2016