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NOTIFICATIONS
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Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 6, 2022

 1. Approved the notice of calling of 48th Annual General Meeting of the Company to be held on Friday, September 30, 2022 and other AGM related matters and 2. Approved the closure of Register of Members and Share transfer Books from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 48th Annual General Meeting of the Company as well as the payment of Dividend recommended by the Board in its meeting held on 30.05.2022 subject to approval of members in the ensuing AGM.
06-09-2022
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Veljan Denison Limited - 505232 - Board Meeting Intimation for 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

 Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve 1. The appointment of Statutory Auditors of the Company, 2. The Draft Notice and Director's Report of the Company for the year ended March 31, 2022, 3. Holding of 48th Annual General Meeting of the Company and to fix time, date, place and other statutory requirements connected with the AGM, 4. 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. the appointment of Scrutinizer for e-voting for the AGM
01-09-2022
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Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2022

 Pursuant to Regulations 30 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 in their meeting held on Friday, August 12, 2022 have inter-alia Approved the Unaudited Financial Results for the quarter ended June 30, 2022 (a copy of the same along with the Limited Review report issued by the Statutory Auditors already submitted to your office), The meeting of Board of Directors commenced at 3.00 P.M. and concluded at 3.55 P.M.
12-08-2022
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Veljan Denison Limited - 505232 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2022

 The Unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review report issued by the Statutory Auditors of the Company as approved and taken on record by the Board of Directors of the Company in their meeting held on August 12, 2022 are enclosed herewith.
12-08-2022
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Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation of our letter dated July 6, 2022, the Company 'Veljan Denson Limited' has acquired the 100% shareholding in Adan Holdings Limited, United Kingdom on August 3, 2022 and Adan Holdings Limited will continue as wholly owned subsidiary of Veljan Denson Limited'.
04-08-2022
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Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2022
04-08-2022
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Veljan Denison Limited - 505232 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- narahari bellamkondaDesignation :- Company Secretary and Compliance Officer
15-07-2022
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Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are enclosing herewith the Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad.
09-07-2022
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Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Company 'Veljan Denson Limited' has signed the share purchase agreement today i.e. 06.07.2022 to acquire the 100% shareholding in Adan Holdings Limited. The required details as per SEBI Circular dated September 9, 2015 are given in the Annexure.
06-07-2022
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Veljan Denison Limited - 505232 - Closure of Trading Window

 The 'Trading Window' for purchasing / selling or dealing in the securities of the Company shall remain closed for all Directors, connected persons, designated persons, officers and employees including Insiders of the Company from Friday, July 1, 2022. The Trading Window will open 48 hours from the announcement of the Un-audited Financial Results of the Company for the First Quarter ending on June 30, 2022 to BSE Limited.
30-06-2022
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