Corporate Announcement
Security Code : 512229    Company : VERITAS    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Veritas (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the Audited Financial Results of the Company for the financial year ended March 31, 2015 and recommending dividend on the Equity Shares for the financial year ended March 31, 2015.

Further, 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 May 22, 2015 till 48 hours after the public announcement of the decision taken by the Board.
 

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