Corporate Announcement
Security Code : 512229    Company : VERITAS    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     03/02/2016 18:22:19
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2015.

Pursuant to this and as per the Company's code of conduct for prohibition of insider trading the trading window for dealing in the securities of the Company is closed for the Company's Directors / officers and designated employees from February 03, 2016 till 48 hours after the public announcement of the decision taken by the Board.
 

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