Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 30, 2023 |
AGM |
Sep 16, 2023 |
Sep 22, 2023 |
Rs.0.0500 per share(5%)Final Dividend & A.G.M. |
Apr 10, 2023 |
EGM |
|
|
|
Sep 04, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Aug 10, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Aug 11, 2017 |
AGM |
Sep 16, 2017 |
Sep 22, 2017 |
|
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 |
|