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Veritas (India) Limited — Investor Relations & Filings

Ticker · 512229 ISIN · INE379J01029 BSE.NS Wholesale and retail trade
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Filings indexed 426 across all filing types
Latest filing 2025-09-26 Board/Management Inform…
Country IN India
Listing BSE.NS 512229

About Veritas (India) Limited

https://www.veritasindia.net/

Veritas (India) Limited is a diversified conglomerate primarily engaged in the international trade, distribution, and storage of a wide range of chemicals, petrochemicals, and polymers. The company operates an extensive global supply chain network, facilitating the movement of industrial solvents, alcohols, and specialty chemicals to various end-user industries. Beyond trading, Veritas maintains a significant presence in the infrastructure sector through its ownership and operation of bulk liquid storage terminals and warehousing facilities. These assets support its logistics capabilities and provide value-added services to its clientele. The company focuses on optimizing supply chain efficiencies and leveraging its market intelligence to serve global markets. Its core competencies include sourcing high-quality raw materials, managing complex logistics, and providing integrated distribution solutions for the chemical and energy sectors.

Recent filings

Filing Released Lang Actions
Regularization of Appointment of Ms. Bhagyashri Dixit as an Independent Director of the Company.
Board/Management Information Classification · 95% confidence The document is a formal disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the shareholders' approval at the 40th Annual General Meeting for the regularisation of the appointment of Ms. Bhagyashri Dixit as an Independent Director. The document includes details about the appointment, the date, and the profile of the director. It is not a full annual report, audit report, or financial statement, but rather an announcement related to board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 5265 characters, which is consistent with a detailed announcement rather than a full report.
2025-09-26 English
Submission of Scrutinizer''s Report of 40th Annual General Meeting.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed submission to the stock exchange regarding the 40th Annual General Meeting (AGM) of Veritas (India) Limited held on September 26, 2025. It includes a summary of the proceedings of the AGM, voting results, and the Scrutinizer's Report as per the Companies Act and SEBI regulations. The content focuses on the conduct of the AGM, resolutions passed, voting details, and procedural compliance. There is no indication that this is the full annual report or financial statements themselves, but rather the official disclosure of voting results and summary of the AGM proceedings. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is substantial and contains detailed voting data and meeting summary, not just a brief announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
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 Classification · 95% confidence The document is a detailed submission to the stock exchange regarding the 40th Annual General Meeting (AGM) of Veritas (India) Limited held on September 26, 2025. It includes a summary of the proceedings of the AGM, voting results, and the Scrutinizer's Report as per the Companies Act and SEBI regulations. The content focuses on the conduct and outcomes of the AGM, including resolutions passed, voting details, and procedural information. There is no indication that this is the full Annual Report or financial statements themselves, but rather a formal disclosure of AGM proceedings and voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or a short notice but a full disclosure of voting results and AGM proceedings. Therefore, the correct classification is DVA with high confidence.
2025-09-26 English
Intimation of closure of Trading Window w.e.f. October 01, 2025.
Regulatory Filings Classification · 95% confidence The document is a short notice from a company to the stock exchange about the closure of the trading window in compliance with insider trading regulations. It references the upcoming announcement of quarterly and half-year financial results but does not contain any financial data or the results themselves. The document is an announcement related to regulatory compliance rather than a financial report or detailed filing. It is under 5,000 characters and serves as a notification rather than a report. Therefore, it fits best under Regulatory Filings (RNS).
2025-09-25 English
Newspaper publication - Notice of Annual General Meeting for the FY 2024-25
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for the fiscal year 2024-25, as indicated by the subject line "Notice of Annual General Meeting of the Company for the F.Y. 2024-25" and references to the publication of the notice in newspapers. It is an announcement related to the AGM, not the AGM materials or presentations themselves. The document is about informing the stock exchange and public about the AGM notice publication, which fits the category of AGM Information announcements. Given the content and context, the most appropriate classification is AGM Information (AGM-R).
2025-09-08 English
BRSR Report for financial year 2024-25
Annual Report Classification · 95% confidence The document is a notice dated September 4, 2025, announcing the 40th Annual General Meeting (AGM) of Veritas (India) Limited and includes the Annual Report for the fiscal year 2024-25 along with the Business Responsibility and Sustainability Report (BRSR). The text references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the company, its operations, and ESG disclosures. The document is lengthy (15,000 characters) and contains substantive content from the Annual Report and the BRSR, not merely an announcement or a link to the report. Therefore, this is the actual Annual Report document for the fiscal year 2024-25, not just a notice or announcement of it. FY 2025
2025-09-04 English

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