Shareholding Pattern For September 30, 2014
Veritas (India) Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
17-10-2014
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.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Veritas (India) Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.29-09-2014
Outcome of AGM
Veritas (India) Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 26, 2014.27-09-2014
Fixes Book Closure for Dividend & AGM
Veritas (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.08-09-2014
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.05-09-2014
Financial Results & Limited Review for June 30, 2014
Veritas (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
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 August 13, 2014, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.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 / officers and...06-08-2014
Shareholding Pattern For June 30, 2014
Veritas (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014