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VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 As per requirement of regulation 44 (3) of SEBI LODR 2015, please find details of voting results of the 38th AGM of the Company held Friday, September 22, 2023 which commenced from at 12:30 and concluded at 1:05 p.m. through Video Conferencing/Other Audio-Visual Means. Consolidated Scrutinizer''s report received from JMJA & Associates LLP, Practising Company Secretary on remote e-voting at the AGM are also enclosed herewith for your consideration.
22-09-2023
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VERITAS (INDIA) LTD. - 512229 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI LODR Regulation,2015, please find enclose herewith proceeding of 38th AGM held on Friday, September 22,2023, through Video Conferencing/other Audio-Visual Means( VC/OAVM)
22-09-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of the Securities and Exchange Board of India (LODR), 2015 (as amended), please find enclosed copy of the newspaper publication of ''Notice of Equity Shareholder of the Company regarding transfer of Unclaimed dividend/shares to the IEPF'', published in Financial Express and Mumbai Lakshadweep.
05-09-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, we are enclosing copies of the Newspaper publication in the Financial Express and Mumbai Lakshdeep dated August 30,2023 to inform the members regarding dispatch of the notice of the Annual General Meeting of Veritas (India) Limited to be held on Friday, September 22,2023 at 12.30 p.m. (IST)through VC/OAVM and e-voting information for the AGM of the Company.
30-08-2023
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VERITAS (INDIA) LTD. - 512229 - The Notice Of 38Th Annual General Meeting Of The Company For FY 2022-23

 We wish to inform that the 38th AGM of the Members of the Company is scheduled to be held on Friday, September 22, 2023 at 12.30 p.m. (IST) through Video Conferencing ("VC")/ other Audio-Video Means ("OVAM")
29-08-2023
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VERITAS (INDIA) LTD. - 512229 - Reg. 34 (1) Annual Report.

 the Notice of 38th Annual General Meeting and Annual Report of the Company for FY 2022-23
29-08-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, please find enclosed the copies of Newspaper publication in Financial Express (English) and Mumbai Lakshdeep (Marathi) i.e. Notice for the attention of the Equity shareholders of the Company , as required under the applicable provisions of General Circular No. 20/2020 dated May 05, 2020 read with the General Circular No. 02/20222 dated May 05, 2022 of the Ministry of Corporate Affairs ("MCA"), regarding the information pertaining to 38th Annual General Meeting of the Company to be held on Friday, September 22,2023 at 12.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM), Final dividend and remote e-voting.
26-08-2023
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VERITAS (INDIA) LTD. - 512229 - Intimation Of 38Th Annual General Meeting Of The Company

 Veritas (India) Limited has informed that 38th Annual General Meeting (''AGM'') of the Company will be held on Friday, September 22, 2023, at 12:30 P.M. IST through Video Conference/Other Audio Visual Means (VC/OAVM).
25-08-2023
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VERITAS (INDIA) LTD. - 512229 - Intimation Of Record Date Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant regulation 42 of SEBI LODR Regulation, 2015, and in furtherance to our letter dated May 18, 2023, intimation that Dividend of Re. 0.05/- per Equity Share of Re. 1 each for financial year 2022-23 ("FY23") recommended by the Board of Directors of the Company, it is hereby informed that Record Date has been fixed as Friday, September 15, 2023, for the purpose of ascertaining the entitlement of the Members to the said final dividend for FY23, if approved (declared) at the 38th AGM
25-08-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provision of regulation 47 of the Securities Board of India(Listing and Disclosure Requirement)Regulation,2015, we enclose the the extract of Newspaper publication of unaudited financial result (Standalone and Consolidated)for the quarter ended June 30,2023
10-08-2023
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