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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 06, 2023

 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 ,Adoption of new set of Article of Association and 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 following businesses:
06-04-2023
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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 April 1, 2023 till 48 hours after the declaration of audited financial results by the Company for the quarter and year ended on March 31, 2023
27-03-2023
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VERITAS (INDIA) LTD. - 512229 - Intimation Of Submission Of Application Relating To Re-Classification From ''Promoter/Promoter Group'' Category To ''Public'' Category Pursuant To Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Company has submitted an application dated March 08, 2023 with BSE Limited for re-classification of the ''''Promoter(s)/Promoter Group'''' category to ''''Public'''' category in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-03-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Change in Management

 Outcome of Board Meeting held on 23.02.2023 for appointment of Mr. Rohinton E. Shroff (DIN: 00234712) as an Additional Director (Independent Director) of the Company.
24-02-2023
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 23.02.2023

 Revised outcome of Board Meeting held on 23.02.2023 for appointment of Mr. Amrit Suthar (Membership No A60854) as a Company Secretary and Compliance officer & Mr. Rohinton E. Shroff (DIN: 00234712) as an Additional Director (Independent Director) of the Company.
24-02-2023
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officer Of The Company.

 Intimation of appointment of Mr. Amrit Suthar (Membership No A60854) as a Company Secretary and Compliance Officer of the Company.
23-02-2023
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VERITAS (INDIA) LTD. - 512229 - Appointment of Company Secretary and Compliance Officer

 Intimation of appointment of Mr. Amrit Suthar (Membership No A60854) as a Company Secretary and Compliance officer of the Company.
23-02-2023
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VERITAS (INDIA) LTD. - 512229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance Under Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (''''Listing Regulations'''')
08-02-2023
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VERITAS (INDIA) LTD. - 512229 - Board Meeting Outcome for Result Financial Results For The Quarter 9 Months Ended On December 31, 2022 Along With Change In Directors

 Result_Financial results for the quarter 9 months ended on December 31, 2022 along with change in Directors
07-02-2023
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VERITAS (INDIA) LTD. - 512229 - Result Financial Result For 9 Months And Quarter Ended December 31, 2022

 Result_Financial Result for 9 months and quarter ended December 31, 2022
07-02-2023
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