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BSE: 512229NSE: ISIN: INE379J01029

8th-Aug-2019 17:40Source: BSE

Veritas - Board Meeting Intimation for To Consider, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 to consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.

Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and Company''s internal Code for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed from 1st July, 2019 and will remain closed till 48 hours after the public announcement of audited financial results as considered by the Board at the said meeting.

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