May 25, 2017
Outcome of Board Meeting dated 25.05.2017

May 25, 2017
Audited financial results for the quarter and year ended 31st March, 2017 - Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations 2015.
  • Standalone financial results and Auditors' Reports for the quarter and year ended 31st March,2017.
  • Consolidated financial results and Auditors' Reports for the quarter and year ended 31st March, 2017.
  • Appointment of Ms. Kamala Aithal as an Additional Independent Director with effect from 25th May, 2017.
  • Resignation of Mr. Rajarangamani Gopalan, Independent Director with effect from 25th May, 2017.
  • The Board has dedared dividend at the rate of 5 (five) paise per Equity Share of face value of Rs. 1/- each for the year ended 31st March, 2017 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

- Source: BSE

 
03 Sep 2016
Appointment of Company Secretary & Compliance Officer

September 03, 2016
Veritas (India) Ltd has informed BSE that Mr. Prasad A Oak has been designated as Company Secretary and Compliance officer of the Company with effect from September 03, 2016 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Source: BSE

 
March 18, 2016
Veritas (India) Limited - Mr. Mukesh Tank, Company Secretary and Compliance Officer has tendered his resignation from the post of Company Secretary.....

March 11, 2016
Veritas (India) Ltd has informed BSE that Mr. Mukesh Tank, Company Secretary and Compliance Officer has tendered his resignation from the post of Company Secretary and Compliance Officer and he is being relieved from his duty from the closing of working hour of March 11, 2016
- Source: BSE

 
May 31, 2013
Veritas (India) Recommends Dividend

Capital Market/ 14:12, May 31, 2013
The board of Veritas (India) in its meeting held on 30 May 2013 has recommended dividend of Rs 0.05 per share on face value of Rs 1 per share for the year 2012-13.
- Source: indiainfoline.com

 
 
May 30, 2013, 12.24 PM IST
Veritas appoints Mukesh Tank as company secretary and compliance officer
Veritas (India) Ltd has informed BSE that Mr. Hanoz B. Chinoy, Company Secretary and Compliance Officer of the Company has resigned and Mr. Mukesh Tank has been appointed as Company Secretary and Compliance Officer with effect from May 27, 2013.Source : BSE
 
May 29, 2013
Veritas (India) - Board to consider Dividend

Capital Market/ 11:51 , May 29, 2013
The board meeting of Veritas (India) will be held on 30 May 2013, to consider the audited financial results and recommend dividend for the year ended 31 March 2013.
- Source: indiainfoline.com
 
May 27, 2013
Veritas appoints Mukesh Tank as company secretary and compliance officer
Veritas (India) has informed that Mr. Hanoz B. Chinoy, Company Secretary and Compliance Officer of the Company has resigned and Mr. Mukesh Tank has been appointed as Company Secretary and Compliance Officer with effect from May 27, 2013.
- Source: BSE
 
Feb 13, 2013
Veritas (India) net profit declines 95.39% in the December 2012 quarter

Capital Market/ 14:14 , Feb 13, 2013
Net profit of Veritas (India) declined 95.39% to Rs 0.21 crore in the quarter ended December 2012 as against Rs 4.56 crore during the previous quarter ended December 2011. Sales rose 13.08% to Rs 82.50 crore in the quarter ended December 2012 as against Rs 72.96 crore during the previous quarter ended December 2011.

 Particulars Quarter Ended
Dec. 2012 Dec. 2011 % Var.
Sales 82.50 72.96 13
OPM % 1.37 -3.41 140
PBDT

0.37 6.19 94
PBT 0.23 6.06 -96
NP 0.21 4.56

Source: indiainfoline.com
 
Dec '12
Veritas consolidated Dec '12 sales at Rs 174.60 crore

Veritas has reported a sales turnover of Rs 174.60 crore and a net profit of Rs 2.28 crore for the quarter ended Dec '12
Veritas has reported a consolidated sales turnover of Rs 174.60 crore and a net profit of Rs 2.28 crore for the quarter ended Dec '12.
Veritas shares closed at 36.50 on February 13, 2013 (BSE) and has given -61.70% returns over the last 6 months and -73.12% over the last 12 months.

Consolidated Quarterly Results -------------------------------------------------- in Rs. Cr. -------- -----------------------
Dec '12 Sep '12 Jun '12
Sales Turnover 174.60 253.75 204.57
Other Income -- 0.06 0.02
Total Income 174.60 253.81 204.59
Total Expenses 169.89 248.36 200.68
Operating Profit 4.71 5.39 3.89
Profit On Sale Of Assets -- -- --
Profit On Sale Of Investments -- -- --
Gain/Loss On Foreign Exchange -- -- --
VRS Adjustment -- -- --
Other Extraordinary Income/Expenses -- -- --
Total Extraordinary Income/Expenses -- -- --
Tax On Extraordinary Items -- -- --
Net Extra Ordinary Income/Expenses -- -- --
Gross Profit 4.71 5.45 3.91
Interest 2.27 0.78 0.57
PBDT 2.44 4.68 3.34
Depreciation 0.14 0.13 0.14
Depreciation On Revaluation Of Assets -- -- --
PBT 2.30 4.55 3.20
Tax 0.02 0.03 0.06
Net Profit 2.28 4.52 3.14
Minority Interest -- -- --
Share Of P/L Of Associates -- -- --
Net P/L After Minority Interest & Share Of Associates 2.28 4.52 3.14
Prior Years Income/Expenses -- -- --
Depreciation for Previous Years Written Back/ Provided -- -- --
Dividend -- -- --
Dividend Tax -- -- --
Dividend (%) -- -- --
Earnings Per Share 0.94 1.87 1.30
Book Value -- -- --
Equity 2.42 2.42 2.42
Reserves -- -- --
Face Value 1.00 1.00 1.00
Source : Dion Global Solutions Limited      
 
Nov 09, 2012
Veritas (India) net profit declines 54.00% in the June 2012 quarter

Capital Market/ 12:25 , Nov 09, 2012
Sales rise 12.68% to Rs 84.68 crore
Net profit of Veritas (India) declined 76.97% to Rs 0.35 crore in the quarter ended September 2012 as against Rs 1.52 crore during the previous quarter ended September 2011. Sales rose 12.68% to Rs 84.68 crore in the quarter ended September 2012 as against Rs 75.15 crore during the previous quarter ended September 2011.

 Particulars Quarter Ended
Jun. 2012 Jun. 2011 % Var.
Sales 80.36 74.73 8
OPM % 1.02 1.49 -31
PBDT 0.43 0.81 -47
PBT 0.28 0.68 -59
NP 0.23 0.50 -54

- Source: indiainfoline.com
 
Nov 09, 2012
Veritas (India) net profit declines 76.97% in the September 2012 quarter

Capital Market/ 12:25 , Nov 09, 2012
Net profit of Veritas (India) declined 76.97% to Rs 0.35 crore in the quarter ended September 2012 as against Rs 1.52 crore during the previous quarter ended September 2011. Sales rose 12.68% to Rs 84.68 crore in the quarter ended September 2012 as against Rs 75.15 crore during the previous quarter ended September 2011.

  Particulars Quarter Ended
Sep. 2012 Sep. 2011 % Var.
Sales 84.68 75.15 13
OPM % 1.07 2.75 -61
PBDT 0.51 1.93 -74
PBT 0.38 1.80 -79
NP 0.35 1.52 -77

- Source: indiainfoline.com
 

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