VERITAS (INDIA) LTD. - 512229 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2023
Pursuant to Regulations 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 ('Financial Results') duly approved by the Board of Directors of the Company at their Meeting held today, along with the Limited Review Report issued by the Statutory Auditors of the Company in this regard. VERITAS (INDIA) LTD. - 512229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In connection with our earlier letter dated May 25, 2023 and pursuant to regulation 24A of the SEBI LODR Regulation 2015, please find enclosed herewith revised Annual Secretarial Compliance Report of the Company issued JMJA & Associate LLP, Practicing Company Secretaries for FY 2022-2023 VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended June 30, 2023 and any other business with the permission of chair. Further, in terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company would remain closed till Friday, August 11, 2023 and shall re-open thereafter. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended(" SEBI Listing Regulations"). VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We would like to inform that the details of Securities dematerialized/ rematerialized during the quarter ended June 30,2023, as required under regulation 74(5) of SEBI (Depositories and Participants)Regulation, 2018, as amended, have been furnished by M/s Universal Capital Securities Private Limited, Registrar & Transfer Agent (''RTA'') of the Company, to the Stock Exchange where the shares of the Company are listed. VERITAS (INDIA) LTD. - 512229 - Closure of Trading Window
pursuant to the SEBI (Prohibition of Insider Trading) Regulations,2015 and as per Company''s Code of Conduct for Regulating, Monitoring and reporting of Trading by Insiders ("Code"), shall remain closed from July 01,2023 (Saturday) till 48 hours after the declaration of financial results by the Company for the quarter ended on June 30,2023. VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Amrit Suthar (M. No. A60854) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Veritas (India) Limited w.e.f. closure of business hours on June 09, 2023, due to personal reason VERITAS (INDIA) LTD. - 512229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI LODR Regulations, 2015, please find enclosed herewith, the Annual Secretarial Compliance Report of the Company issued by JMJA & Associates LLP, Practicing Company Secretaries for the financial year 2022 -2023 VERITAS (INDIA) LTD. - 512229 - Change Notes Forming Part Of The Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023
Change Notes forming part of the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023