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Year archive

Veritas (India) Limited — 2025 filings

All 55 regulatory filings released by Veritas (India) Limited (512229) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
Intimation for closure of Trading Window
Regulatory Filings
2025-12-24 English
Newspaper Publication - Notice of Postal Ballot.
Regulatory Filings
2025-12-06 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2025-12-05 English
The Board of Directors of the Company in their Meeting held on December 03, 2025, has in-principally approved the transfer / disposal of certain assets & liabilities of material subsidiary ....
Board/Management Information
2025-12-03 English
Please refer to the attached file.
Board/Management Information
2025-12-03 English
Resignation of Mr. Rakesh Bharucha as Chief Financial Officer of the Company w.e.f. 17.11.2025.
Board/Management Information
2025-11-17 English
Newspaper Publication
Regulatory Filings
2025-11-15 English
Submission of Revised Unaudited Consolidated Financial Results for the Quarter and Half Year ended September 30, 2025.
Interim / Quarterly Report
2025-11-14 English
Resignation of Mr. Virat Dantwala (DIN: 10750573) as Executive Director of the Company w.e.f. 13.11.2025.
Regulatory Filings
2025-11-13 English
Appointment of Mr. Amit A. Chavan as the Company Secretary & Compliance Officer of the Company w.e.f. 13.11.2025.
Regulatory Filings
2025-11-13 English
Resignation of Mr. Arun S. Agarwal as Company Secretary and Compliance Officer of the Company w.e.f. 13.11.2025.
Regulatory Filings
2025-11-13 English
Appointment of Mr. Sunil Sehgal (DIN: 02561520) as an Independent Director in the category of Non-Executive, Non-Independent.
Regulatory Filings
2025-11-13 English
Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2025
Regulatory Filings
2025-11-13 English
Outcome of Board Meeting held on November 13, 2025
Regulatory Filings
2025-11-13 English
Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-11-05 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2025
Regulatory Filings
2025-10-06 English
Regularization of Appointment of Ms. Bhagyashri Dixit as an Independent Director of the Company.
Board/Management Information
2025-09-26 English
Submission of Scrutinizer''s Report of 40th Annual General Meeting.
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Submission of Voting Results and Summary of Proceedings of the 40th Annual General Meeting.
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
Intimation of closure of Trading Window w.e.f. October 01, 2025.
Regulatory Filings
2025-09-25 English
Newspaper publication - Notice of Annual General Meeting for the FY 2024-25
AGM Information
2025-09-08 English
BRSR Report for financial year 2024-25
Annual Report
2025-09-04 English
40th AGM, scheduled to be held on Friday, 26th September, 2025 at 11.30 AM, through VC/OAVM
AGM Information
2025-09-04 English
Annual Report for Financial year 2024-25
Annual Report
2025-09-04 English
Record date for Dividend and Annual General Meeting
Regulatory Filings
2025-08-18 English
Submission of copies of Newspaper Advertisement - Result Publication.
Report Publication Announcement
2025-08-18 English
Corrigendum to letter dated August 13, 2025 regarding Q1 un-audited financial results
Regulatory Filings
2025-08-14 English
Fixes Book Closure for Dividend and Annual General Meeting
Notice of Dividend Amount
2025-08-13 English
Resignation of Director
Regulatory Filings
2025-08-13 English
Change in Management
Regulatory Filings
2025-08-13 English
Financial Results (Standalone and Consolidated) for the quarter ended 30/06/2025
Regulatory Filings
2025-08-13 English
Outcome of Board Meeting
Regulatory Filings
2025-08-13 English
Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2025-08-06 English
Attached please find copy of newspaper publication i.e. notice to shareholders about transfer of shares to IEPF.
Regulatory Filings
2025-07-09 English
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025
Regulatory Filings
2025-07-04 English
Closure of Trading Window
Regulatory Filings
2025-06-25 English
General Updates
Regulatory Filings
2025-06-02 English
Resignation of CFO
Board/Management Information
2025-06-02 English
Newspaper publication of Financial Results for year ended Mar 31, 2025
Regulatory Filings
2025-05-31 English
Pl. find Annual Secretarial Compliance Report for Mar 2025
Regulatory Filings
2025-05-30 English
Resignation of Mrs. Bhagyashri Dixit, Director of the Company
Board/Management Information
2025-05-29 English
1. Appointment of Mr. Deepak Mane as an Additional Director and independent director. 2. Resignation of Mrs. Bhagyashri Dixit, Director of the Company. 3. Appointment of Secretarial Auditor
Board/Management Information
2025-05-29 English
Dividend updates
Audit Report / Information
2025-05-29 English
Outcome of Baard Meeting
Audit Report / Information
2025-05-29 English
Result for Mar 2025
Annual Report
2025-05-29 English
Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board meeting
Regulatory Filings
2025-05-22 English
Certificate under reg.74(5) of DP for quarter ended 31/03/2025
Regulatory Filings
2025-04-08 English
Intimation for Closure of Trading Window.
Regulatory Filings
2025-03-26 English
As per attachment.
Board/Management Information
2025-03-03 English
Integrated Filing (Financial) for the quarter and nine-month period ended December 31, 2024.
Regulatory Filings
2025-02-17 English
Pl. find attached copy of newspaper publication of financial results
Interim / Quarterly Report
2025-02-13 English
Financial Results for the quarter ended 31/12/2024
Regulatory Filings
2025-02-12 English
Financial Results for the quarter ended 31/12/2024
Regulatory Filings
2025-02-12 English
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2025-02-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2024.
Regulatory Filings
2025-01-14 English