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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of regulation 47 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the extract of Newspaper publication of Audited Annual Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on May 20, 2023.
20-05-2023
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Annual report for Veritas (India) Ltd. for FY-2023
19-05-2023
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VERITAS (INDIA) LTD. - 512229 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2023

 In terms of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), please find enclosed, a copy of disclosure on Related Party Transactions for the Half-year ended March 31, 2023, drawn in accordance with the provisions of SEBI Listing Regulations and the applicable circulars issued from time to time by the Securities and Exchange Board of India ('SEBI') in this regard
18-05-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., May 18, 2023, which commenced at 6:30 p.m. and concluded at 7:20 p.m. has considered and approved the following items: 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the financial year ended 31st March, 2023, along with audit report of the statutory auditor. The Financial Results along with the declaration that Auditor's Report on the results is with unmodified opinion is annexed as 'Annexure -A' 2. Board has recommended final dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended 31st March, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Record date for the entitlement of Dividend, and date & timings for ensuing Annual General Meeting of the Company shall be intimated in due course of time.
18-05-2023
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VERITAS (INDIA) LTD. - 512229 - Outcome Of Board Meeting Held On May 18, 2023

 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., May 18, 2023, which commenced at 6:30 p.m. and concluded at 7:20 p.m. has considered and approved the following items: 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the financial year ended 31st March, 2023, along with audit report of the statutory auditor. The Financial Results along with the declaration that Auditor's Report on the results is with unmodified opinion is annexed as 'Annexure -A'
18-05-2023
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18, 2023.

 This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., May 18, 2023, which commenced at 6:30 p.m. and concluded at 7:20 p.m. has considered and approved the following items: 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the financial year ended 31st March, 2023, along with audit report of the statutory auditor. The Financial Results along with the declaration that Auditor's Report on the results is with unmodified opinion is annexed as 'Annexure -A' 2. Board has recommended final dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended 31st March, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Record date for the entitlement of Dividend, and date & timings for ensuing Annual General Meeting of the Company shall be intimated in due course of time.
18-05-2023
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Year Ended March 31, 2023.

 VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Notice of Board Meeting for approval of Audited Financial Results for the Year ended March 31, 2023 and recommendation of final Dividend on Equity Shares.
10-05-2023
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VERITAS (INDIA) LTD. - 512229 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting Held On Wednesday, May 03, 2023 As Per SEBI (LODR) Regulations, 2015

 As per the requirement of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, given below are the details of the voting results of the Extra Ordinary General Meeting of the Company, held on Wednesday, May 03,2023 which commenced at 11:00 a.m. and concluded at 11:11 a.m. through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM''''). Consolidated Scrutinizer''s Report received from JMA & Associates LLP, Practicing Company Secretary on remote e-voting and e-voting at the AGM are also enclosed herewith for your consideration
04-05-2023
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VERITAS (INDIA) LTD. - 512229 - Proceeding Of The Extra Ordinary General Meeting (EGM) Of The Company

 Proceeding of the Extra Ordinary General Meeting (EGM) of the company held on Wednesday, May 03, 2023 through Video Conferencing or Other Audio-Visual Means (VC/OAVM).
03-05-2023
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VERITAS (INDIA) LTD. - 512229 - Intimation Of Decision Of The BSE Limited Under Regulation 31A (8)(D) Of SEBI (LODR) Regulations, 2015

 We are pleased to inform that The BSE Limited has approved our application dated 08th March, 2023 for reclassification in respect of Promoters vide their letter bearing number LIST/COMP/LP/46/2023-24 dated April 27, 2023.
28-04-2023
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