| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on November 13, 2025 Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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