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Veritas (India) Ltd Board Meeting

392.95
(-2.00%)
Jun 2, 2025|01:09:00 PM

Veritas (India) CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202522 May 2025
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 Dividend updates Recommendation of payment of Dividend @ 5% i.e. Re. 0.05 (Five paise) on Equity share of Re.1 each for F.Y 2024-25. (As Per BSE Announcement Dated on 29.05.2025)
Board Meeting3 Mar 20253 Mar 2025
As per attachment.
Board Meeting12 Feb 20255 Feb 2025
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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024, and any other business with the permission of chair. Financial Results for the quarter ended 31/12/2024 (As Per BSE Announcement Dated on 12.02.2025)
Board Meeting13 Nov 20246 Nov 2024
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (LODR) Regulations 2015 as amended till date a meeting of the Board of Directors of the Company will be held on Wed November 13 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter & half year ended September 30 2024 and any other business with the permission of chair. Further to our letter dated September 27 2024 and in terms of the Code of Conduct for Prohibition of Insider Trading of the Company formulated and adopted under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company would remain closed till 48 hrs after the announcement of unaudited Financial Results of the Company. The Board of Directors have inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
Board Meeting30 Aug 202430 Aug 2024
Outcome of the Board Meeting held on August 30, 2024 Corrigendum with respect to the Outcome of the Board meeting submitted to the Stock Exchange on August 30,2024 (As Per BSE Announcement dated on 02.09.2024) In Continuation to our letter about the Outcome of the Board Meeting held on August 30,2024 (As per BSE Announcement Dated on 19/09/2024)
Board Meeting13 Aug 20247 Aug 2024
VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 The Board of Director have inter alia approved unaudited financial result (Standalone & Consolidated) for the quarter ened June 30,2024 (As Per BSE Announcement dated on 13.08.2024)

Veritas (India): Related News

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