VERITAS (INDIA) LTD. - Board Meeting Intimation for Notice Of The Board Meeting

VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, May 29, 2024 to consider and approve, inter-alia, the following; 1. Standalone and Consolidated Audited Financial Results of the Company for Quarter and Year ended March 31, 2024. 2. Recommendation of Final dividend on Equity shares for the financial year ended March 31, 2024, if any, subject to approval of shareholders of the Company