Board recommends Dividend
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:1. 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, 2015 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.... Financial Results for March 31, 2015 (Audited)
Veritas (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Board to consider Dividend
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the Audited Financial Results of the Company for the financial year ended March 31, 2015 and recommending dividend on the Equity Shares for the financial year ended March 31, 2015.Further, Pursuant to this and as per the Company's code of conduct for prohibition of insider trading the trading window... Disclosure of Voting results of Postal Ballot (Clause 35A)
Veritas (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Shareholding Pattern For March 31, 2015
Veritas (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Notice of Postal Ballot
Veritas (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Outcome of Board Meeting
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2015, inter alia, has considered and approved the following:1. To issue and allot upto 26,00,000 Equity Shares on preferential basis to M/s Latitude Consultants Limited, in accordance with Chapter VII of the SEBI (ICDR) Regulations, 2009; provisions of Section 42, 62 and such other applicable provisions of Companies Act, 2013;... Board Meeting on April 02, 2015
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2015, inter alia, to consider and transact further Issue of Share Capital by way of preferential allotment. Financial Results & Limited Review for Dec 31, 2014
Veritas (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.