Board Meeting Dates of Veritas (India) Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results & Final Dividend
Jan 30, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 18, 2023	Audited Results & Final Dividend
Feb 07, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
May 17, 2022	Others
Feb 17, 2022	Quarterly Results
Nov 24, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jul 29, 2021	Others
Jun 30, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 04, 2020	A.G.M.
Jul 31, 2020	Audited Results & Final Dividend
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
Jun 12, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 24, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Apr 02, 2015	Issue of Share Capital
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Oct 29, 2014	Issue of Share Capital
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Dec 17, 2013	Scheme of Amalgamation
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 27, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results & Others
Aug 12, 2011	Quarterly Results
May 27, 2011	Audited Results
May 12, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results & Others
Nov 01, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
Jul 07, 2010	Audited Results
Jun 29, 2010	Appointment of Additional Director
May 13, 2010	Quarterly Results
Apr 20, 2010	Stock Split
Mar 27, 2010	Allotment of Equity Shares
Mar 17, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Oct 16, 2009	To issue of Convertible Warrants
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results & Others
Dec 17, 2008	General
Oct 25, 2008	Quarterly Results & Others
Aug 30, 2008	Increase in Authorised Capital
Jul 31, 2008	Quarterly Results & Others
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Dec 06, 2007	Re-constitution of the Board

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