Outcome of Board Meeting
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has authorised Management Committee to explore the viability of merger / amalgamation of the Company with M/s. Kudrat Farming Private Limited a wholly owned subsidiary of the Company. Outcome of Committee Meeting
Veritas (India) Ltd has informed BSE that the Management Committee of the Board of Directors at its meeting held on 28th October, 2013 has decided to acquire 100% shares of M/s. Kudrat Farming Private Limited and make it 100% Wholly Owned Subsidiary of the Company. Disclosure of Voting results of AGM (Clause 35A)
Veritas (India) Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting of the Company held on September 27, 2013, under Clause 35A. 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 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 27, 2013. Financial Results & Limited Review for June 30, 2013
Veritas (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Financial Results for March 31, 2013 (Audited)
Veritas (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board recommends Dividend
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended dividend at the rate of 5% i.e. five (5) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2013 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Financial Results & Auditors Report for March 31, 2013
Veritas (India) Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Change in Company Secretary and Compliance Officer
Veritas (India) Ltd has informed BSE that Mr. Hanoz B. Chinoy, Company Secretary and Compliance Officer of the Company has resigned and Mr. Mukesh Tank has been appointed as Company Secretary and Compliance Officer with effect from May 27, 2013.