Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Latitude Consultants Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201131-08-2015
31-08-2015
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated August 13, 2015 wherein the Company had intimated about the acceptance of resignation of Mr. Ratan Moondra the Director of the Company and re-constitution of Audit committee, Stakeholders' Grievance Committee and Nomination and Remuneration Committee, Veritas (India) Ltd has now informed BSE that the Company had appointed Mr. Nitin Kumar Didwania as the Chairman of the Nomination and Remuneration Committee,...14-08-2015
Outcome of Board Meeting
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following business:1. The Board has considered and approved the resignation tendered by Mr. Ratan Moondra, the Director of the Company.2. The Audit Committee of the Company is re-constituted and following are the members of the said committee:...13-08-2015
Financial Results & Limited Review Report for June 30, 2015
Veritas (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
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 13, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, 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 / officers and designated...06-08-2015
Shareholding Pattern as on July 27, 2015
Veritas (India) Ltd has informed BSE about the Shareholding Pattern as on July 27, 2015.03-08-2015
Outcome of Board Meeting
Veritas (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company was held July 27, 2015, had issued and allotted 26,00,000 (Twenty Six Lacs) Equity Shares of Re. 1/- (Rupee One Only) each at the premium of Rs. 99/-(Rupees Ninety Nine Only) each on Preferential basis.27-07-2015
Shareholding Pattern For June 30, 2015
Veritas (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Veritas (India) Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on July 09, 2015, under Clause 35A.09-07-2015
Notice of Postal Ballot
Veritas (India) Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.03-06-2015