Board recommends Dividend
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has approved the followings :1. Appointment of Mr. Rajarangamani Gopalan as an Additional Director with effect from May 24, 2016.2. The Board has also recommended dividend at the rate of 5% i.e. five (5) paise per Equity Share of face value of Rs. 1/- each for the year ended March 31, 2016 subject to approval... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Veritas (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 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 May 24, 2016, inter alia, to consider and approve standalone and consolidated audited Financial Results of the Company for the quarter and year ended March 31, 2016.Pursuant to this and as per the Company's code of conduct for prohibition of insider trading the trading window for dealing in the securities of the Company is closed for... Shareholding for the Period Ended March 31, 2016
Veritas (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Veritas (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of Company Secretary & Compliance Officer
Veritas (India) Ltd has informed BSE that Mr. Mukesh Tank, Company Secretary and Compliance Officer has tendered his resignation from the post of Company Secretary and Compliance Officer and he is being reveled from his duty from the closing of working hour of March 11, 2016. Outcome of Board Meeting
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered to change the registered office of the Company from the existing 701, Embassy Center, Nariman Point, Mumbai - 400 021 to Veritas House, 3rd Floor, 70, Mint Road, Fort, Mumbai - 400 001. Financial Results & Limited Review Report for December 31, 2015
Veritas (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 2015. Board 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 February 12, 2016, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2015.Pursuant to this and as per the Company's code of conduct for prohibition of insider trading the trading window for dealing in the securities of the Company is closed for the Company's Directors...