| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 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. 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 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| As per attachment. | ||
| Board Meeting | 12 Feb 2025 | 5 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 Meeting | 13 Nov 2024 | 6 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 Meeting | 30 Aug 2024 | 30 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 Meeting | 13 Aug 2024 | 7 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) | ||
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