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Veritas Ltd.

BSE Live

Jun 02, 16:00
30.60 0.60 (2.00%)
Volume
AVERAGE VOLUME
5-Day
5,036
10-Day
2,828
30-Day
1,420
35
  • Prev. Close

    30.00

  • Open Price

    30.60

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Veritas is not listed on NSE

AGM/EGM Summary

The last AGM of Veritas was held on September 27, 2019.

The book closure was from 2019-09-21 to 2019-09-27.

AGM/EGM (Veritas)

Announcement Date Purpose Date Book Closure Remark
From To
14-08-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
10-08-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
11-08-2017 AGM 22-09-2017 16-09-2017 22-09-2017 -
06-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 Rs.0.0500 per share(5%)Dividend
04-09-2015 AGM 29-09-2015 23-09-2015 29-09-2015 Rs.0.0500 per share(5%)Dividend
04-06-2015 POM 09-07-2015 - - -
07-04-2015 POM 11-05-2015 - - -
20-11-2014 POM 24-12-2014 - - -
08-09-2014 AGM 26-09-2014 19-09-2014 26-09-2014 Rs.0.0500 per share(5%)Dividend
05-09-2014 POM 14-10-2014 - - -
19-08-2013 AGM 27-09-2013 20-09-2013 27-09-2013 Rs.0.0500 per share(5%)Dividend
04-09-2012 AGM 27-09-2012 24-09-2012 27-09-2012 -
21-11-2011 POM 18-01-2012 - - For appointment of Mr. Saurabh Sanghvi as Whole Time Director designated as "Executive Director" of the Company for a period of three (3) years with effect from November 01, 2011 to October 31, 2014 on remuneration, terms & conditions.
29-08-2011 AGM 23-09-2011 20-09-2011 23-09-2011 Rs.0.05 per share(5%)Dividend
31-08-2010 AGM 25-09-2010 22-09-2010 25-09-2010 -
17-05-2010 EGM 28-05-2010 - - To sub-divide the existing 1,00,00,000 Equity Shares of face value of Rs. 10/- each, comprising the Authorised Share Capital of the Company into 10,00,00,000 Equity Shares of face value of Re. 1/- each & consequential amendment in the MoA of the Company.
01-12-2009 EGM 14-12-2009 - - To issue and allot in one or more tranches on preferential basis upto 4,25,000 Warrants carrying an entitlement to subscribe to an equivalent number of Equity Shares of face value of Rs. 10/- each.
08-09-2009 AGM 25-09-2009 22-09-2009 25-09-2009 -
17-11-2008 EGM 04-12-2008 - - To change the name of the Company from "Duroflex Engineering Ltd" to "Veritas (India) Ltd" & to issue preferential basis upto 10,00,000 Warrants carrying an entitlement to subscribe to an equivalent number of Equity Shares of face value of Rs 10/- each.
01-09-2008 AGM 27-09-2008 23-09-2008 27-09-2008 -
27-08-2007 AGM 19-09-2007 18-09-2007 18-09-2007 -
Source : Dion Global Solutions Limited