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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 13-Aug-2024 Quarterly Results 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
17-May-2024 29-May-2024 Final Dividend VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday May 29 2024 to consider and approve inter-alia the following; 1. Standalone and Consolidated Audited Financial Results of the Company for Quarter and Year ended March 31 2024. 2. Recommendation of Final dividend on Equity shares for the financial year ended March 31 2024 if any subject to approval of shareholders of the Company Outcome of Board Meeting held on May 29, 2024. (As Per BSE Announcement dated on 29.05.2024)
26-Feb-2024 26-Feb-2024 EGM 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 meeting of the Board of Directors of the Company, which commenced at 04.45 P.M. and concluded at 05.15 P.M. today i.e. February 26, 2024, the Board of Directors have, inter alia approved Convening of the Extra Ordinary General Meeting (EGM) of the Members of the Company on Thursday, March 21, 2024 through Video Conference (VC)/Other Audio-Visual Means (OAVM) as permitted under the Ministry of Corporate Affairs Circular dated September 25, 2023 and read with the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/167 dated October 07, 2023 allowing the Companies to convene General Meetings electronically.
18-Jan-2024 30-Jan-2024 Quarterly Results 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 regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended till date a meeting of the Board of Directors of the Company will be held on Tuesday January 30 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 and any other business with the permission of chair. Further vide letter dated December 27 2023 we had intimated that the Trading Window for dealing in securities of the Company shall remain closed in terms of the Code of Conduct for Prohibition of Insider Trading of the Company formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 from January 01 2024 till 48 hours after the announcement of unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 4:30 P.M. and concluded at 5:30 P.M. today i.e. January 30, 2024, the Board of Directors have, inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. Copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 of the Financial Year 2023-24 are enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently, approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to 'Limited Review' and the same is enclosed herewith. (As Per BSE Announcement dated on 30.01.2024)
28-Dec-2023 28-Dec-2023 Change in Directors we wish to inform you that as recommended by the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on today, i. e, Thursday, 28th December, 2023, has. inter alia considered and approved the following: 1. Appointment of Mr. Paresh V. Merchant (DIN: 00660027) as Additional Director-cum Managing Director, subject to approval of the members at the ensuing general meeting; 2. Change in designation of Mr. Nikhil V. Merchant (DIN: 00614790) from Chairman and Managing Director to Non-executive and Non-Independent Director; 3. Appointment of Mr. Pratik Hasabnis, Associate member of the Institute of Company Secretaries of India, having membership number A45959, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from December 28, 2023. Appointment of Company Secretary and Compliance Officer
26-Oct-2023 06-Nov-2023 Quarterly Results VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended till date a meeting of the Board of Directors of the Company will be held on Monday November 06 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter and half year ended September 30 2023 and any other business with the permission of chair. Further to our letter dated September 28 2023 and in terms of the Code of Conduct for Prohibition of Insider Trading of the Company formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company would remain closed till Wednesday November 08 2023 and shall re-open thereafter. Pursuant Regulation 33, 52 and other applicable provision of the SEBI LODR Regulation, 2015, as amended, we enclosed herewith the unaudited Standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2023 duly approved by the Board of the Directors of the Company at their meeting held today, along with the Limited review report issued by the statutory auditor of the company in this regard. Pursuant to Regulations 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 ('Financial Results') duly approved by the Board of Directors of the Company at their Meeting held today, along with the Limited Review Report issued by the Statutory Auditors of the Company in this regard. (As Per BSE Announcement dated on 06.11.2023)
01-Aug-2023 09-Aug-2023 Quarterly Results VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended June 30 2023 and any other business with the permission of chair. Further in terms of the Code of Conduct for Prohibition of Insider Trading of the Bank formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company would remain closed till Friday August 11 2023 and shall re-open thereafter. Pursuant to Regulations 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 ('Financial Results') duly approved by the Board of Directors of the Company at their Meeting held today, along with the Limited Review Report issued by the Statutory Auditors of the Company in this regard. (As per BSE Announcement Dated on 09/08/2023)
10-May-2023 18-May-2023 Accounts VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Notice of Board Meeting for approval of Audited Financial Results for the Year ended March 31 2023 and recommendation of final Dividend on Equity Shares. 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. (As Per Bse Announcement dated on 18.05.2023) Pursuant to provisions of regulation 47 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the extract of Newspaper publication of Audited Annual Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on May 20, 2023. (As Per BSE Announcement Dated on 20/05/2023)
06-Apr-2023 06-Apr-2023 Change in Directors Appointment Mr. Nikhil V. Merchant (DIN: 00614790) as Managing Director of the Company for a period of 5 years with effect from April 6, 2023 to April 5, 2028 subject to approval from the shareholders ,Adoption of new set of Article of Association and to convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means to transact the following businesses: Appointment Mr. Nikhil V. Merchant (DIN: 00614790) as Managing Director of the Company for a period of 5 years with effect from April 6, 2023 to April 5, 2028 subject to approval from the shareholders. Adoption of new set of Article of Association subject to approval from the shareholders. Board approved the following; 1. Appointment Mr. Nikhil V. Merchant (DIN: 00614790) as Managing Director of the Company for a period of 5 years with effect from April 6, 2023 to April 5, 2028: Pursuant to Regulation 30 (2) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Board of Directors have appointed Mr. Nikhil V. Merchant (DIN: 00614790) as the Managing Director of the Company, upon recommendation of the Nomination & Remuneration Committee, subject to approval of shareholders for the period of 5 years with effect from April 6, 2023 to April 5, 2028. 2. Adoption of new set of Article of Association. Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that the Board of Directors have adopted the new set of Article of Association subject to approval from the shareholders. 3. To convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means to transact the following businesses: Ordinary Resolutions: - Regularization of Appointment of Mr. Nikhil V. Merchant as Director and Chairman of the Company. - Regularization of Appointment of Mr. Vivek P. Merchant as Director of the Company. Special Resolutions: - Regularization of Appointment of Mr. Rohinton E. Shroff as an Independent Director of the Company. - Ratification of appointment of Mr. Nikhil V. Merchant as Managing Director of the Company. - Adoption of new set of Articles of Association of the Company. (As Per BSE Bulletin Dated on 06.04.2023)
24-Feb-2023 23-Feb-2023 Change in Directors Revised outcome of Board Meeting held on 23.02.2023 for appointment of Mr. Amrit Suthar (Membership No A60854) as a Company Secretary and Compliance officer & Mr. Rohinton E. Shroff (DIN: 00234712) as an Additional Director (Independent Director) of the Company. Outcome of Board Meeting held on 23.02.2023 for appointment of Mr. Rohinton E. Shroff (DIN: 00234712) as an Additional Director (Independent Director) of the Company.
30-Jan-2023 07-Feb-2023 Quarterly Results VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is to inform that the Meeting of Board of Directors of Company is scheduled to be held at the registered office of the company on Tuesday February 07 2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022 Result_Financial Result for 9 months and quarter ended December 31, 2022 Result_Financial results for the quarter 9 months ended on December 31, 2022 along with change in Directors (As Per BSE Announcement Dated on 07/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, 14th November, 2022 have inter-alia considered and approved the following: 1. Unaudited financial results for the quarter and half year ended 30th September, 2022, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 4:30 p.m. and concluded at 6:45 p.m. This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, 14th November, 2022 have inter-alia considered and approved the following: 1. Unaudited financial results for the quarter and half year ended 30th September, 2022, which is enclosed herewith along with Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2022) Please find enclosed herewith copy of newspaper publication of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 as per Regulation 47(1) (b) and 47(3) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in two newspapers viz. Free Press Journal (English) and Navshakti (Marathi). (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022 10-Aug-2022 Quarterly Results VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2022 With reference to the notice of Board Meeting dated 04th August,2022 we hereby inform that the Board of Directors at its Meeting held on 10th August, 2022 at the registered office of the Company (commenced at 4:30 p.m. and concluded at 6:45 p.m.) has inter alia, approved the following: Un-audited financial results (Standalone and Consolidated) for quarter ended 30th June,2022 In view of the aforesaid, we are enclosing the following: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 along with Limited Review Reports issued by M.P. Chitale & Co. Chartered Accountants, Statutory Auditors of the Company as an Annexure. (As Per BSE Announcement dated on 10.08.2022)
24-May-2022 30-May-2022 Accounts VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31 2022 along with results of the fourth quarter and to consider approve and recommend Final dividend if any for the financial year ended March 31 2022. This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., 30th May, 2022 which commenced at 4:30 p.m. and concluded at 7:55 p.m. has inter alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022) 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. (As per BSE Announcement Dated on 31/5/2022)
10-May-2022 17-May-2022 Change in Other Executives VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve appointment of Company Secretary and Compliance Officer (KMP). With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr. Lalitmohan Sharma has been appointed as Company Secretary and Compliance Officer of the company w.e.f 17th May,2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr. Lalitmohan Sharma has been appointed as Company Secretary and Compliance Officer of the company w.e.f 17th May,2022 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.05.2022)
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