Corporate Announcement
Security Code : 512229    Company : VERITAS    
 
Board Meeting On 11Th August, 2017Download PDF Download XBRL
  Exchange Received Time  02/08/2017 18:29:04         Exchange Disseminated Time   02/08/2017 18:29:07              Time Taken   00:00:03
As per the provisions of Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2017, inter alia to consider and approve standalone and consolidated unaudited Financial Results of the Company for the quarter ended 30th June, 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 be closed for all Directors/Officers and Designated Employees of the Company from 3rd August, 2017 till 48 hours after the public announcement of Standalone and Consolidated Unaudited financial results as considered by the Board at such meeting.
 

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