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Year archive

Veritas (India) Limited — 2020 filings

All 46 regulatory filings released by Veritas (India) Limited (512229) in 2020, sourced directly from the official regulator.

46 Filings
2020 Period
2020 filings (46)
Filing Released Lang
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended ....
Regulatory Filings
2020-12-28 English
Disclosure of Related Party Transaction for the half year ended September 30, 2020
Regulatory Filings
2020-11-27 English
Please find enclosed herewith copy of newspaper publication of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2020 as per Regulation 47(1) (b) and 47(3) ....
Interim / Quarterly Report
2020-11-13 English
Unaudited financial results for the quarter and half year ended September 30, 2020, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance ....
Regulatory Filings
2020-11-11 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 11th November, 2020 have inter-alia considered and approved the following:1. Unaudited financial ....
Regulatory Filings
2020-11-11 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2020-11-04 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-13 English
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 30th September, 2020.
Regulatory Filings
2020-10-13 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2020
Regulatory Filings
2020-10-13 English
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 35th ....
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the Thirty-Fifth (35th) Annual General ....
Regulatory Filings
2020-09-30 English
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for Change in name of Wholly-Owned Subsidiary of the Company
Regulatory Filings
2020-09-28 English
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended ....
Regulatory Filings
2020-09-28 English
Submission of Copies of Newspaper publication of unaudited financial results for the quarter ended 30th June, 2020
Regulatory Filings
2020-09-16 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 15th September, 2020 have inter-alia considered and approved the following: 1. ....
Regulatory Filings
2020-09-15 English
Unaudited financial results for the quarter ended 30th June, 2020, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 ....
Regulatory Filings
2020-09-15 English
The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) ....
AGM Information
2020-09-15 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2020-09-08 English
Submission of Copies of Newspaper advertisement about the Notice of 35th Annual General Meeting
AGM Information
2020-09-08 English
This is to inform you that the Universal Capital Securities Pvt. Ltd., (Registrar & Share Transfer Agent) (RTA) has shifted their office to C 101, 247 Park, LBS Road, Vikhroli West, Mumbai ....
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the Financial Year ....
Annual Report
2020-09-07 English
This is to inform you that the Thirty-Fifth Annual General Meeting (35th AGM) of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:00 A.M. through ....
Regulatory Filings
2020-09-04 English
Outcome of Board Meeting
Board/Management Information
2020-09-04 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Board Meeting to be held on ....
Board/Management Information
2020-08-28 English
Publication of Newspaper Notice dated 25th August, 2020 pursuant to IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016
Regulatory Filings
2020-08-25 English
Disclosure of Related Party Transaction on a consolidated basis for the half-year ended March 31, 2020
Regulatory Filings
2020-08-11 English
Financial results for the quarter and year ended March 31, 2020
Regulatory Filings
2020-07-31 English
Outcome of Board Meeting
Regulatory Filings
2020-07-31 English
Ceritficate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-07-15 English
Closure of Trading window
Regulatory Filings
2020-07-02 English
Veritas (India) Ltd has informed BSE that the Board Meeting proposed to be held on June 30, 2020 to consider and approve the Audited Financial Results of the Company for the quarter and ....
Regulatory Filings
2020-06-26 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve SEBI Circular No, SEBI/HO/CFD/CMD1/CIR/P/
Regulatory Filings
2020-06-26 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve SEBI Circular No, SEBI/HO/CFD/CMD1/CIR/P/
Regulatory Filings
2020-06-26 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we provide herewith the material impact of COVID-19 ....
Regulatory Filings
2020-05-30 English
Annual Secretarial Compliance Report for the year ended March 31, 2020
Regulatory Filings
2020-05-30 English
Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Regulatory Filings
2020-05-25 English
Compliance certificate for the period ended March 31, 2020
Regulatory Filings
2020-05-21 English
Submission of Certificate under Regulation 40(9)(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2020
Regulatory Filings
2020-05-14 English
Please find enclosed herewith the confirmation certificate received by the Company from its Registrar and Transfer Agent, Universal Capital Securities Private Limited, under Regulation ....
Regulatory Filings
2020-05-06 English
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended ....
Regulatory Filings
2020-04-01 English
Unaudited financial results for the quarter and nine-months ended December 31, 2019, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance ....
Regulatory Filings
2020-02-12 English
Unaudited financial results for the quarter and nine-months ended December 31, 2019, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance ....
Regulatory Filings
2020-02-12 English
The Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th February, 2020 have inter-alia considered and approved the following: 1. Unaudited financial ....
Regulatory Filings
2020-02-12 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2020-02-05 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (DP) Regulations, 2018 for the quarter ended December 31, 2019
Regulatory Filings
2020-01-11 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, ...
Regulatory Filings
2020-01-03 English