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 13, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.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... FIls/RFPIs can now invest up to 100% under PIS in M/s Veritas (India) limited
Veritas (India) Ltd has informed BSE that with reference to the postal ballot resolution passed for increasing the limits for investment for FII and subsequent to the Company's application made to Reserve Bank of India for taking note of the special resolution passed by the Company.The same is noted by Reserve Bank of India.Hence forth FIIs, RFPIs can invest in the Company Veritas (India) Limited upto 100% of paid up capital under portfolio investment scheme. Shareholding Pattern For December 31, 2014
Veritas (India) Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. 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. 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. Updates on Financial Results for Sept 30, 2014
Veritas (India) Ltd has submitted to BSE a copy of Updated Financial Results for the period ended September 30, 2014. Financial Results & Limited Review for Sept 30, 2014
Veritas (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. 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 November 14, 2014, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.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... Outcome of Board Meeting
Veritas (India) Ltd has informed BSE regarding the Outcome of Board Meeting of the Company held on October 29, 2014. Board Meeting on Oct 29, 2014
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2014, inter alia, to transact the following business:1. Further Issue of Share Capital;2. Sale of Investment in subsidiary Company.