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The Annexure

Desk Chemicals Veritas (India) Ltd

Veritas (India) Ltd

BSE 512229 VERITAS INE379J01029
Commodities Chemicals Chemicals & Petrochemicals Trading - Chemicals

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-08-12

What it files

Filings

13 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    General

    Physical Letter To Shareholders

    The Company has sent physical letter providing web-link of Annual Report 2025-26, to those shareholders who have not registered their email address.

    Company Update / General View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication with respect to 41st Annual General Meeting of the Company scheduled to be held on Thursday, September 03, 2026 at 11:30 AM.

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026.

    The Board of Directors in their Meeting held on August 12, 2026, inter-alia, considered and approved (1) Unaudited Financial Results for the quarter ended June, 30, 2026; and (2) Transfer ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Results-Financial Results For June 30, 2026.

    Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  6. 12 August 2026

    Restructuring

    Restructuring

    The Board of Directors in their Meeting held today i.e. August 12, 2026, inter-alia, considered and approved 'Transfer / disposal of material assets and liabilities of Verasco FZE, wholly ....

    Company Update / Restructuring View filing →

  7. 12 August 2026

    AGM / EGM

    Shareholder Meeting - AGM On September 03, 2026

    Notice of 41st Annual General Meeting to be held on September 03, 2026.

    AGM/EGM / AGM View filing →

  8. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 12 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication w.r.t. 41st AGM of the Company

    Company Update / Newspaper Publication View filing →

  11. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Veritas (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  12. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window w.e.f. July 01, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →