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EQUITY - MARKET SCREENER

Veritas (India) Ltd
Industry :  Trading
BSE Code
ISIN Demat
Book Value()
512229
INE379J01029
71.0387169
NSE Symbol
P/E(TTM)
Mar.Cap( Cr.)
N.A
0
3681.15
EPS(TTM)
Face Value()
Div & Yield %
1.06
1
0
 

veritas india ltd
Veritas (India) Ltd - Board Meeting Outcome for Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dec 28,2023
we wish to inform you that as recommended by the Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held on today i. e Thursday 28th December 2023 has. inter alia considered and approved the following: 1. Appointment of Mr. Paresh V. Merchant (DIN: 00660027) as Additional Director-cum Managing Director subject to approval of the members at the ensuing general meeting; 2. Change in designation of Mr. Nikhil V. Merchant (DIN: 00614790) from Chairman and Managing Director to Non-executive and Non-Independent Director; 3. Appointment of Mr. Pratik Hasabnis Associate member of the Institute of Company Secretaries of India having membership number A45959 as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act 2013 and Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with effect from December 28 2023.