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Year archive

Veritas (India) Limited — 2023 filings

All 70 regulatory filings released by Veritas (India) Limited (512229) in 2023, sourced directly from the official regulator.

70 Filings
2023 Period
2023 filings (70)
Filing Released Lang
Appointment of Company Secretary and Compliance Officer
Board/Management Information
2023-12-28 English
We wish to inform you that as recommended by the Nomination & remuneration Committee, the Board of Directors of the Company, at its meeting held on Thursday, December 28,2023 ha inter ....
Board/Management Information
2023-12-28 English
we wish to inform you that as recommended by the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on today, i. e, Thursday, 28th December, ....
Board/Management Information
2023-12-28 English
Pursuant to the provisions of the Company''s Insider Trading code read with Securities and Exchange Board of India (Prohibition Insider Trading) Regulation,2015 (as amended), the " Trading ....
Regulatory Filings
2023-12-27 English
Submission of Copies of Newspaper publication of Financial Results for the quarter and half year ended September 30, 2023.
Interim / Quarterly Report
2023-11-07 English
in terms of the regulation 23 of SEBI LODR regulation, 2015, please find enclosed, a copy of disclosure of related party transaction for the Half year ended September 30, 2023.
Regulatory Filings
2023-11-06 English
Pursuant Regulation 33, 52 and other applicable provision of the SEBI LODR Regulation, 2015, as amended, we enclosed herewith the unaudited Standalone and consolidated financial results ....
Regulatory Filings
2023-11-06 English
Pursuant to Regulations 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ....
Regulatory Filings
2023-11-06 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Notice is hereby given that ....
Board/Management Information
2023-10-26 English
as required under Regulation 74(5) of SEBI DP Regulation, 2018, as amended, have been furnished by M/s Universal Capital Securities Private Limited, RTA of the Company, to the Stock Exchange ....
Regulatory Filings
2023-10-06 English
We wish to inform you that, the trading window for dealing securities of the Company by Designated Persons of the Company, pursuant to SEBI (Prohibition and Insider Trading)Regulation, ....
Regulatory Filings
2023-09-28 English
As per requirement of regulation 44 (3) of SEBI LODR 2015, please find details of voting results of the 38th AGM of the Company held Friday, September 22, 2023 which commenced from at 12:30 ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
Pursuant to Regulation 30 of the SEBI LODR Regulation,2015, please find enclose herewith proceeding of 38th AGM held on Friday, September 22,2023, through Video Conferencing/other Audio-Visual ....
AGM Information
2023-09-22 English
Pursuant to the provision of the Securities and Exchange Board of India (LODR), 2015 (as amended), please find enclosed copy of the newspaper publication of ''Notice of Equity Shareholder ....
Regulatory Filings
2023-09-05 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, we are enclosing copies of the Newspaper publication in the Financial Express and ....
AGM Information
2023-08-30 English
We wish to inform that the 38th AGM of the Members of the Company is scheduled to be held on Friday, September 22, 2023 at 12.30 p.m. (IST) through Video Conferencing ("VC")/ other Audio-Video ....
Annual Report
2023-08-29 English
the Notice of 38th Annual General Meeting and Annual Report of the Company for FY 2022-23
Annual Report
2023-08-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, please find enclosed the copies of Newspaper publication in Financial Express (English) ....
AGM Information
2023-08-26 English
Veritas (India) Limited has informed that 38th Annual General Meeting (''AGM'') of the Company will be held on Friday, September 22, 2023, at 12:30 P.M. IST through Video Conference/Other ....
AGM Information
2023-08-25 English
Pursuant regulation 42 of SEBI LODR Regulation, 2015, and in furtherance to our letter dated May 18, 2023, intimation that Dividend of Re. 0.05/- per Equity Share of Re. 1 each for financial ....
AGM Information
2023-08-25 English
Pursuant to provision of regulation 47 of the Securities Board of India(Listing and Disclosure Requirement)Regulation,2015, we enclose the the extract of Newspaper publication of unaudited ....
Interim / Quarterly Report
2023-08-10 English
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023
Regulatory Filings
2023-08-09 English
Pursuant to Regulations 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as ....
Regulatory Filings
2023-08-09 English
In connection with our earlier letter dated May 25, 2023 and pursuant to regulation 24A of the SEBI LODR Regulation 2015, please find enclosed herewith revised Annual Secretarial Compliance ....
Regulatory Filings
2023-08-08 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and ....
Regulatory Filings
2023-08-01 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended(" SEBI Listing Regulations").
Regulatory Filings
2023-07-29 English
We would like to inform that the details of Securities dematerialized/ rematerialized during the quarter ended June 30,2023, as required under regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2023-07-10 English
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 ....
Regulatory Filings
2023-06-28 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Amrit Suthar (M. No. A60854) ....
Board/Management Information
2023-06-09 English
Pursuant to Regulation 24A of the SEBI LODR Regulations, 2015, please find enclosed herewith, the Annual Secretarial Compliance Report of the Company issued by JMJA & Associates LLP, Practicing ....
Regulatory Filings
2023-05-25 English
Change Notes forming part of the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-22 English
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 ....
Annual Report
2023-05-20 English
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, ....
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-05-18 English
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 ....
Regulatory Filings
2023-05-10 English
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, ....
Regulatory Filings
2023-05-04 English
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).
Declaration of Voting Results & Voting Rights Announcements
2023-05-03 English
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
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
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 ....
Regulatory Filings
2023-04-26 English
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-04-13 English
Enclosed herewith certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended March 31,2023
Regulatory Filings
2023-04-12 English
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 ....
Regulatory Filings
2023-04-11 English
To convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means.
Board/Management Information
2023-04-07 English
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.
AGM Information
2023-04-07 English
We enclose herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) regulations, 2018 for quarter ended March 31, 2023
Regulatory Filings
2023-04-07 English
Adoption of new set of Article of Association subject to approval from the shareholders.
Board/Management Information
2023-04-06 English
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 ....
Board/Management Information
2023-04-06 English
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 ....
Board/Management Information
2023-04-06 English
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 ....
Regulatory Filings
2023-03-27 English
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'''' ...
Regulatory Filings
2023-03-08 English
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.
Board/Management Information
2023-02-24 English
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: ....
Board/Management Information
2023-02-24 English
Intimation of appointment of Mr. Amrit Suthar (Membership No A60854) as a Company Secretary and Compliance Officer of the Company.
Board/Management Information
2023-02-23 English
Intimation of appointment of Mr. Amrit Suthar (Membership No A60854) as a Company Secretary and Compliance officer of the Company.
Board/Management Information
2023-02-23 English
Compliance Under Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (''''Listing Regulations'''')
Interim / Quarterly Report
2023-02-08 English
Result_Financial results for the quarter 9 months ended on December 31, 2022 along with change in Directors
Regulatory Filings
2023-02-07 English
Result_Financial Result for 9 months and quarter ended December 31, 2022
Regulatory Filings
2023-02-07 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is to inform that the ....
Regulatory Filings
2023-01-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd, Niti Nitinkumar Didwania, ....
Regulatory Filings
2023-01-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Groupe Veritas Ltd
Regulatory Filings
2023-01-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania
Major Shareholding Notification
2023-01-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd
Major Shareholding Notification
2023-01-21 English
Update on acquisition of shares and control of Veritas (India) Limited
M&A Activity
2023-01-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niti Nitinkumar Didwania
Major Shareholding Notification
2023-01-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd & Niti Nitinkumar Didwania
Regulatory Filings
2023-01-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swan Energy Ltd
Major Shareholding Notification
2023-01-16 English
We enclose herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) regulations, 2018 for quarter ended December 31, 2022.
Regulatory Filings
2023-01-13 English