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Veritas (India) informs about board meeting

24 May 2019

Veritas (India) has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2019, to consider the Audited Financial Results of the Company for the quarter and the year ended March 31, 2019 and to recommend dividend, if any. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 and Companys internal Code for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed from April 01, 2019 and will remain closed till 48 hours after the public announcement of audited financial results as considered by the Board at the said meeting.

The above information is a part of company’s filings submitted to BSE.

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323