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VERITAS (INDIA) LTD. - 512229 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVERITAS (INDIA) LTD. 2CIN NO.L23209MH1985PLC035702 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amrit Suthar Designation: Company Secretary and Compliance Officer EmailId: corp@veritasindia.net Name of the Chief Financial Officer: Rajaram Shanbhag Designation: Chief Financial Officer EmailId: rajaram.s@groupeveritas.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Change in Directorate

we hereby inform that Ms. Kamala Aithal (DIN: 07832519) has resigned from the position of the Independent Director of the Company with effect from April 26, 2023, as per the resignation letter enclosed herewith. It is hereby informed that Ms. Kamala Aithal does not hold directorship in any other listed entity.
26-04-2023
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VERITAS (INDIA) LTD. - 512229 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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VERITAS (INDIA) LTD. - 512229 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015FOR THE YEAR ENDED MARCH 31, 2023

Enclosed herewith certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended March 31,2023
12-04-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copy of Newspaper Advertisement for Notice of regarding 1/2023-2024 Extra-Ordinary General Meeting.
11-04-2023
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VERITAS (INDIA) LTD. - 512229 - To Convene Extra Ordinary General Meeting On Wednesday, 3Rd May 2023 At 11.00 A.M. Through Video Conference/Other Audio-Visual Means.

To convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means.
07-04-2023
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VERITAS (INDIA) LTD. - 512229 - To Convene Extra Ordinary General Meeting On Wednesday, 3Rd May 2023 At 11.00 A.M. Through Video Conference/Other Audio-Visual Means To Transact The Businesses.

To convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means to transact the businesses.
07-04-2023
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VERITAS (INDIA) LTD. - 512229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) regulations, 2018 for quarter ended March 31, 2023
07-04-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Adoption of new set of Article of Association subject to approval from the shareholders.
06-04-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Change in Management Control

Appointment Mr. Nikhil V. Merchant (DIN: 00614790) as Managing Director of the Company for a period of 5 years with effect from April 6, 2023 to April 5, 2028 subject to approval from the shareholders.
06-04-2023
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