|
29 May 2025
|
Audited Results & Final Dividend |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results & Final Dividend |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
17 May 2022
|
Others |
Inter alia, to consider and appoint Company Secretary and Compliance Officer (KMP). |
|
17 Feb 2022
|
Quarterly Results |
(Revised) |
|
24 Nov 2021
|
Quarterly Results |
(Revised) |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jul 2021
|
Others |
Inter alia, 1) To consider and accept offer of Optionally Convertible Debentures from Veritas Polychem Private Limited, Wholly-Owned Subsidiary of the Company. |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
A.G.M. |
- |
|
31 Jul 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
12 Jun 2018
|
Audited Results & Dividend |
(BM re-scheduled) |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results & Dividend |
Appointment of Mr. Rajarangamani Gopalan as an Additional Director with effect from May 24, 2016. |
|
12 Feb 2016
|
Quarterly Results & Others |
Considered to change the registered office of the Company from the existing 701, Embassy Center, Nariman Point, Mumbai - 400 021 to Veritas House, 3rd Floor, 70, Mint Road, Fort, Mumbai - 400 001. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
1.Resignation tendered by Mr. Ratan Moondra, the Director of the Company. 2. Appointed Ms. Alpa Parekh Independent Director of the Company as the chairman of the Nomination and Remuneration Committee. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
02 Apr 2015
|
Issue of Share Capital |
To consider and transact further Issue of Share Capital by way of preferential allotment. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
29 Oct 2014
|
Issue of Share Capital |
1. Further Issue of Share Capital, 2. Sale of Investment in subsidiary Company , |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
17 Dec 2013
|
Scheme of Amalgamation |
Inter alia, to consider and approve of the scheme of Amalgamation of M/s. Kudrat Farming Private Limited and M/s. Veritas (India) Limited. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
(Revised) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results & Others |
To conduct the Postal Ballot exercise for obtaining shareholder's approval for the appointment of Mr. Saurabh Sanghvi as Whole Time Director of the Company with effect from November 01, 2011. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results & Others |
To consider the issuance of postal ballot notice for enhancement of borrowing limits of Company. |
|
01 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
07 Jul 2010
|
Audited Results |
- |
|
29 Jun 2010
|
Appointment of Additional Director |
The Board has considered the appointment of Mr. Ratan Moondra as an Additional Director of the Company. |
|
13 May 2010
|
Quarterly Results |
- |
|
20 Apr 2010
|
Stock Split |
The Board has decided to split the Equity Shares of the Company from 1 Equity Share of Rs. 10/- each into 10 Equity Shares of Re. 1/- each, subject to the approval of Shareholders of the Company. |
|
27 Mar 2010
|
Allotment of Equity Shares |
The Board has allotted 14,25,000 Equity Shares of Rs. 10/- each on Conversion of Warrants on pref. basis to Mr. Nitin Kumar, M/s. Onix Assets Ltd, M/s. Aventia Global Ltd, Mr. Aman Bhatia & etc. |
|
17 Mar 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
16 Oct 2009
|
To issue of Convertible Warrants |
To issue of upto 4,25,000 Nos. of Warrants convertible into equal number of Equity Shares within a period of 18 months, on preferential basis to the Promoters and /or Non-Promoters. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
To consider reclassification of proposed objects of the Co. subject to the approval of shareholders through the Postal Ballot exercise as per the requirements of the Registrar of Companies, Mumbai. |
|
17 Dec 2008
|
General |
For allotment of Convertible Warrants convertible into equal no of equity shares of Rs 10/- each fully paid up at price of Rs 200/- per Equity Share on Pref. basis. |
|
25 Oct 2008
|
Quarterly Results & Others |
To change the name of the Company from "Duroflex Engineering Ltd" to "Veritas (India) Ltd" & to issue Warrants convertible into Equity Shares within a period of 18 months, on preferential basis. |
|
30 Aug 2008
|
Increase in Authorised Capital |
To consider Preferential issue of Securities, change in the name of the Company, setting up of a unit in Special Economic Zone (SEZ) & to alter in Articles of Association of the Company. |
|
31 Jul 2008
|
Quarterly Results & Others |
To form a 100% owned Subsidiary Company in Hamriya Free Zone, Sharjah, United Arab Emirates (U.A.E) subject to such approvals and permissions as may be required. (Revised) |
|
30 Jun 2008
|
Audited Results |
- |
|
06 Dec 2007
|
Re-constitution of the Board |
Inter alia, to consider the re-constitution of the Board of the Company. |