Corporate Announcement
Security Code : 512229    Company : VERITAS    
 
Board Meeting On 12Th February, 2018Download PDF Download XBRL
  Exchange Received Time  02/02/2018 19:01:10         Exchange Disseminated Time   02/02/2018 19:01:19              Time Taken   00:00:09
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 Monday, 12th February, 2018 to consider, inter-alia, the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2017.

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 will remain close for all Directors/Officers and Designated Employees of the Company till 48 hours after the public announcement of standalone unaudited financial results as considered by the Board at the said meeting.

Kindly take the above on your record.
 

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