Veljan Denison Limited - 505232 - Board Meeting Intimation for Or Approval Of Director''s Report And Holding Of AGM Of The Company For The Year Ended March 31, 2022 And Other Connected Matters With AGM - Resubmission With DSC
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, September 6, 2022 through Video conference inter-alia amongst other things the following: 1. To consider and approve the appointment of Statutory Auditors of the Company, 2. To consider and approve the Draft Notice and Director's Report of the Company for the year ended March 31, 2022, 3. To consider holding of 48th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM, 4. To fix the record date for the purpose of payment of dividend which was recommended by the Board in its meeting held on May 30, 2022, 5. To consider and approve appointment of Scrutinizer for e-voting for the AGM, The above corporate announcement was submitted to BSE on 01.09.2022 with physical signature and we are resubmitting the same with Digital Signature (DSC) in compliance with BSE circular 20220907-17 dated 07.09.2022.09-09-2022