Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2022
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, the 14th day of November, 2022 had inter-alia 1. Approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2022 (a copy of the same along with the Limited Review report issued by the Statutory Auditors was already submitted to your office) and 2. Approved the reappointment of Mr. V.C. Janardan Rao (DIN: 00181609) as Managing Director of the Company for a further period of 3 (three) years with effect from January 1, 2023 subject to requisite approvals. The meeting of Board of Directors commenced at 4.10 P.M. and concluded at 6.45 P.M14-11-2022