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Year archive

Veritas (India) Limited — 2021 filings

All 47 regulatory filings released by Veritas (India) Limited (512229) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
Pursuant to the provisions of the Company's Insider Trading Code read with SEBI (Prohibition of Insider Trading) Regulations 2015, (as amended), the 'Trading Window' for trading in securities ....
Regulatory Filings
2021-12-31 English
Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI {LODR) Regulations, 2015.
Board/Management Information
2021-12-22 English
Please find enclosed herewith copy of newspaper publication of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021 as per Regulation 47(1) (b) and 47(3) ....
Regulatory Filings
2021-11-29 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 24th November, 2021 have inter-alia considered and approved the following: ....
Interim / Quarterly Report
2021-11-24 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, 24th November, 2021 have inter-alia considered and approved the following: ....
Interim / Quarterly Report
2021-11-24 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2021-11-12 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-audited Financial Results ....
Board/Management Information
2021-11-02 English
Intimation about proposed dilution of a wholly owned subsidiaries (WOS)
Capital/Financing Update
2021-10-26 English
This is to inform you that subject to provisions of the Companies Act, 2013 (as amended till date) and SEBI LODR (as amended till date) the company propose to transfer 74 % (Seventy­Four ....
Capital/Financing Update
2021-10-19 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
2021-10-14 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 36th ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
Clarification/ Information
AGM Information
2021-10-01 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania
Regulatory Filings
2021-09-30 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''LODR'') read with Part A of the Schedule III to the SEBI LODR, ....
AGM Information
2021-09-30 English
The 'Trading Window' for trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed from October 01, 2021 (Friday) till 48 hours ....
Regulatory Filings
2021-09-30 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2021-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitinkumar Didwania & Others
Regulatory Filings
2021-09-29 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication in the Free Press Journal ....
AGM Information
2021-09-13 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) please find enclosed the Annual Report for the financial year 2020-21 ....
Regulatory Filings
2021-09-08 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copy of Newspaper Advertisement i.e. Notice for attention of the Equity ....
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that Record Date has been ....
AGM Information
2021-09-01 English
This is to inform that the 36th Annual General Meeting (''AGM'') of the Company will be held on Thursday, September 30, 2021, through Video Conference / Other Audio-Visual Means (VC/OAVM).
AGM Information
2021-09-01 English
Register of Members and Share Transfer will remain closed from Friday, 24th September, 2021 to 30th September, 2021 (inclusive of both days).
Regulatory Filings
2021-08-16 English
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of the newspaper publication of Extract of Un- audited Standalone ....
Regulatory Filings
2021-08-16 English
Veritas (India) Limited has informed the Exchange about the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021 along with the Limited Review report ....
Regulatory Filings
2021-08-13 English
This is to inform the Exchange that the Board of Directors in its meeting held today i.e August 13, 2021 at 4:30 p.m has inter-alia, approved the Unaudited Financial Results of the Company ....
Regulatory Filings
2021-08-13 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the un-audited financial results ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find attached the disclosure of Related Party Transaction on a consolidated ....
Interim / Quarterly Report
2021-07-30 English
Outcome of Board Meeting
Board/Management Information
2021-07-29 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the following and any other ....
Board/Management Information
2021-07-22 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021
Regulatory Filings
2021-07-13 English
Submission of Newspapers publication of financial results for the quarter and year ended March 31, 2021
Interim / Quarterly Report
2021-07-02 English
Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended dividend at the rate of 5 (Five) paise ....
Regulatory Filings
2021-06-30 English
Standalone and consolidated financial results and Statutory Auditors'' Reports for the quarter and year ended 31st March, 2021.
Regulatory Filings
2021-06-30 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 30th June, 2021 which commenced at 4:30 p.m. and concluded at 7:50 p.m. has transacted and ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please ....
Regulatory Filings
2021-06-30 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
2021-06-24 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-06-24 English
With reference to captioned subject, we are enclosing herewith Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-04-20 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-20 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
2021-04-06 English
Please find enclosed herewith the confirmation certificate received by the Company from Registrar and Transfer Agent, Universal Capital Securities Private Limited, under Regulation 74 (5) ....
Regulatory Filings
2021-04-06 English
Submission of copies of Newspaper Publication of unaudited financial results for the quarter and nine months ended December 31, 2020
Regulatory Filings
2021-02-14 English
Unaudited financial results for the quarter and nine months ended 31st December, 2020, which is enclosed herewith along with Statutory Auditor's Limited Review Report, in compliance with ....
Regulatory Filings
2021-02-12 English
This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., February 12, 2021 have inter-alia considered and approved the following: 1. Unaudited ....
Regulatory Filings
2021-02-12 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-02-05 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
2021-01-15 English