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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 2024-08-30 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
Amendment of the Memorandum of Association of the Company subject to approval of the members of the Company
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on August 30, 2024. It details several corporate governance actions including the appointment of two directors, resignation of two directors, approval of amendments to the Memorandum of Association, approval of the draft Annual Report for FY 2023-24, fixing record dates for dividend entitlement, and arrangements for the upcoming Annual General Meeting (AGM). The document includes detailed disclosures pursuant to SEBI circulars about the directors' appointments and resignations. There is no actual financial data or full report content included; rather, it is an announcement of board decisions and related disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is not the Annual Report itself, nor a voting result, nor a proxy statement, but a regulatory announcement of board changes and related corporate actions.
2024-08-30 English
Appointment and Resignation of Directors
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on August 30, 2024. It details several corporate governance actions including the appointment of new directors, resignation of existing directors, approval of amendments to the Memorandum of Association, and administrative decisions related to the upcoming Annual General Meeting (AGM) such as fixing the record date, closure of the register of members, and e-voting arrangements. The document includes detailed disclosures pursuant to SEBI circulars about the appointments and resignations of directors. There is no financial data or results presented, nor is there a transcript of a call or a report publication announcement. The primary focus is on changes in the company's board and senior management and related governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-08-30 English
Outcome of the Board Meeting held on August 30, 2024
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on August 30, 2024. It details several corporate governance actions including the appointment of new directors, resignation of existing directors, approval of amendments to the Memorandum of Association, and approval of the draft Annual Report and Notice of the 39th Annual General Meeting. The document also sets record dates for dividend entitlement and AGM-related activities. The primary focus is on changes in the company's board and senior management, as well as corporate governance decisions. There is no detailed financial data or comprehensive financial statements included, nor is this a transcript or presentation. The document fits the category of Board/Management Information (MANG) as it announces changes in the board of directors and senior management and other board meeting outcomes.
2024-08-30 English
Newspaper publication of notice of information regarding 39th Annual General Meeting of the Company scheduled to be held on Tuesday, September 24, 2024
AGM Information Classification · 95% confidence The document is an official communication addressed to a stock exchange (BSE Limited) regarding an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It specifically mentions the advance notice of the 39th Annual General Meeting (AGM) of the company, including details about the meeting date, mode (video conference), final dividend, and remote e-voting instructions. The content is primarily a notice or announcement about the AGM and related shareholder instructions, not the AGM materials themselves or the full annual report. The document also includes a newspaper advertisement copy for the AGM notice, which is typical for regulatory compliance announcements. The length is about 15,000 characters, but the content is focused on the AGM notice and instructions rather than detailed financial or management reports. Therefore, this document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and instructions to shareholders.
2024-08-30 English
Submission of Copies of Newspaper Publication of Extracts of Standalone and Consolidated Unaudited Financial Result for the Quarter Ended June 30,2024
Interim / Quarterly Report Classification · 95% confidence The document contains multiple extracts of unaudited financial results for the quarter ended June 30, 2024, from different companies. These extracts include standalone and consolidated financial data, net profit/loss figures, earnings per share, and notes about limited review by statutory auditors. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 33, which pertains to quarterly financial results. The presence of detailed financial data for a quarter, including revenue, expenses, profit before and after tax, and EPS, indicates this is a quarterly financial report rather than just an announcement or a summary. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely a notice or a certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2024-08-14 English
The Board of Director have inter alia approved unaudited financial result (Standalone & Consolidated) for the quarter ened June 30,2024
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement from the Board of Directors of Veritas (India) Limited dated August 13, 2024. It reports the approval of unaudited financial results for the quarter ended June 30, 2024, along with a limited review report by the statutory auditors. The document includes financial tables with income, expenses, and profit figures for the quarter and year-to-date periods. The presence of unaudited quarterly financial results and a limited review report indicates this is an Interim / Quarterly Report. The document is substantive and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-08-13 English

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