Home  »  Company  »  Veritas (India) Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Veritas (India) Ltd.

Announcement Purpose From Date To Date Remarks
Sep 04, 2015 AGM Sep 23, 2015 Sep 29, 2015 Rs.0.0500 per share(5%)Dividend
Jun 04, 2015 POM
Apr 07, 2015 POM
Nov 20, 2014 POM
Sep 08, 2014 AGM Sep 19, 2014 Sep 26, 2014 Rs.0.0500 per share(5%)Dividend
Sep 05, 2014 POM
Aug 19, 2013 AGM Sep 20, 2013 Sep 27, 2013 Rs.0.0500 per share(5%)Dividend
Sep 04, 2012 AGM Sep 24, 2012 Sep 27, 2012
Nov 21, 2011 POM For appointment of Mr. Saurabh Sanghvi as Whole Time Director designated as "Executive Director" of the Company for a period of three (3) years with effect from November 01, 2011 to October 31, 2014 on remuneration, terms & conditions.
Aug 29, 2011 AGM Sep 20, 2011 Sep 23, 2011 Rs.0.05 per share(5%)Dividend
Aug 31, 2010 AGM Sep 22, 2010 Sep 25, 2010
May 17, 2010 EGM To sub-divide the existing 1,00,00,000 Equity Shares of face value of Rs. 10/- each, comprising the Authorised Share Capital of the Company into 10,00,00,000 Equity Shares of face value of Re. 1/- each & consequential amendment in the MoA of the Comp
Dec 01, 2009 EGM To issue and allot in one or more tranches on preferential basis upto 4,25,000 Warrants carrying an entitlement to subscribe to an equivalent number of Equity Shares of face value of Rs. 10/- each.
Sep 08, 2009 AGM Sep 22, 2009 Sep 25, 2009
Nov 17, 2008 EGM To change the name of the Company from "Duroflex Engineering Ltd" to "Veritas (India) Ltd" & to issue preferential basis upto 10,00,000 Warrants carrying an entitlement to subscribe to an equivalent number of Equity Shares of face value of Rs 10/- e
Sep 01, 2008 AGM Sep 23, 2008 Sep 27, 2008
Aug 27, 2007 AGM Sep 18, 2007 Sep 18, 2007
 
Subscribe now to get personal finance updates in your inbox!