Board Meeting Intimation for 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 Friday, 10Th August, 2018 To Consider, Inter-Alia, The Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018. 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 Audited Financial Results As Considered By The Board At The Said Meeting.

• Security Code: 512229
• Company: VERITAS

VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve To consider and approve un-audited financial results of the company (in IND AS format) for the quarter ended on 30th June, 2018.
To fix the date of AGM and to approve drafts of Notice of ensuing Annual General Meeting (AGM), Director's Report along with all annexures, Corporate Governance Report, Management Discussion Analysis Report, Annual Report for year ended 31st March, 2018.
To fix a book closure date for proposed final dividend.
To consider any other business with the permission of the Chair.