| 20-Apr-2010 | S | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2010, inter alia, has decided to split the Equity Shares of the Company from 1 (One) Equity Share of Rs. 10/- each into 10 (Ten) Equity Shares of Re. 1/- each, subject to the approval of shareholders of the Company.
Veritas (India) Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 28, 2010, have approved the split of Equity Shares of the Company from 1 (One) Equity Share of Rs. 10/- each into 10 (Ten) Equity Shares of Re. 1/- each.
(As Per BSE Announcement Website dated on 28.05.2010)
SUB. :- Sub Division of equity shares of Veritas (India) Limited (Scrip Code 512229)
Trading Members of the Exchange are hereby informed that, Veritas (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Veritas (India) Limited
(512229)
RECORD DATE
29.06.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/06/2010 DR- 063/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 28/06/2010.
ii. ISIN No. INE379J01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/06/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.06.2010) | 29-Jun-2010 | |
| 18-May-2023 | D | 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 approved the following items: 1. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the financial year ended 31st March, 2023, along with audit report of the statutory auditor. The Financial Results along with the declaration that Auditor's Report on the results is with unmodified opinion is annexed as 'Annexure -A' 2. Board has recommended final dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended 31st March, 2023 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Record date for the entitlement of Dividend, and date & timings for ensuing Annual General Meeting of the Company shall be intimated in due course of time.
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
fixed on Friday, September 15, 2023 for the purpose of ascertaining the entitlement of the
Members to the final dividend for financial year 2022-23, subject to approval of shareholders at
the ensuing AGM.
(As per BSE Announcement Dated on 25/08/2023) | 15-Sep-2023 | |
| 31-May-2022 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2022 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
| 22-Sep-2022 | |
| 30-Jun-2021 | D | 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 per Equity Share of face value of Re. 1/- each for the year ended March 31, 2021 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 22-Sep-2021 | |
| 31-Jul-2020 | D | Outcome of Board Meeting | 22-Sep-2020 | |
| 30-May-2019 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has declared dividend at the rate of 5 (Five) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2019 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 19-Sep-2019 | |
| 12-Jun-2018 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2018, inter alia, has recommended a dividend at the rate of 5 (five) paise per Equity Share of face value of Re. 1/- each for the financial year ended March 31, 2018. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 19-Sep-2018 | |
| 25-May-2017 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has declared dividend at the rate of 5 (five) paise per Equity Share of face value of Rs. 1/- each for the year ended March 31, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 14-Sep-2017 | |
| 25-May-2016 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has approved the followings :
1. The Board has also recommended dividend at the rate of 5% i.e. five (5) paise per Equity Share of face value of Rs. 1/- each for the year ended March 31, 2016 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 22-Sep-2016 | |
| 30-May-2015 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:
1. The Board has also recommended dividend at the rate of 5% i.e. five (5) paise per Equity Share of face value of Rs. 1/- each for the year ended March 31, 2015 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2015 | |
| 30-May-2014 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended divided at the rate of 5% i.e. five (5) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2014 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 17-Sep-2014 | |
| 30-May-2013 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended dividend at the rate of 5% i.e. five (5) paise per Equity Share of face value of Re. 1/- each for the year ended March 31, 2013 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 18-Sep-2013 | |
| 31-May-2011 | D | Veritas (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend of 5% i.e. five (5) paise per Equity Share of face value of Re. 1/- each, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 16-Sep-2011 | |
| 22-Mar-2024 | BC | Pursuant to regulation 30 of SEBI LODR, 2015 as amended from time to time, we wish to inform that Mr. Pratik Hasabnis, Company Secretary and Compliance Officer(KMP) of the Company has tendered his re | 25-Mar-2024 | |
| 26-Feb-2024 | BC | With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that at the meeti | 21-Mar-2024 | |
| 26-Feb-2024 | BC | With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that at the meeti | 26-Feb-2024 | |
| 21-Feb-2024 | BC | Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, we would like to informed you that Mr. Kunal Sharma (DIN: 03553398) vide his letter dated February 21, 2024 has tendered his resignation | 21-Feb-2024 | |
| 18-Jan-2024 | BC | VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Notice is hereby given that pursuant to re | 30-Jan-2024 | |