Veljan Denison Limited - 505232 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2022
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the half year ended March 31, 2022. Veljan Denison Limited - 505232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2022
Pursuant to Reg. 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Monday, the 30th day of May, 2022 had inter-alia: 1. Approved the Audited Financial Results for the year ended March 31, 2022. ( A copy of the same already submitted). 2. Recommended a dividend of Rs. 13/- per equity share (i.e. 130%) of Rs. 10/- each for the financial year ended on March 31, 2022 subject to the approval of the members at the ensuing Annual General Meeting. Veljan Denison Limited - 505232 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are pleased to inform you that the Board at its'' meeting held today i.e, May 30, 2022, has recommended a dividend of Rs.13/- per equity share (i.e. @130%) having face value of Rs. 10/- each for the Financial Year ended on March 31, 2022. Veljan Denison Limited - 505232 - Submission Of Audited Financial Results For The Year Ended March 31, 2022
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results of the Company for the year ended March 31, 2022 as approved and taken on record by the Board of Directors of the Company in their meeting held today i.e May 30, 2022. The Independent Audit Report issued by the Statutory Auditors of the Company and the declaration with regard to the Unmodified Audit Report as required under Regulation 33 (3)(d) of SEBI (LODR) Regulations. 2015 are also enclosed herewith. The meeting of Board of Directors commenced at 5.15 P.M. and concluded at 6.00 P.M. Veljan Denison Limited - 505232 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022. Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Audited Results And To Recommend Dividend If Any For The Year Ended March 31, 2022
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the year ended March 31, 2022, 2. recommend the Dividend, if any, on the equity shares of the Company for financial year 2021-2022, Veljan Denison Limited - 505232 - Declaration Of Non-Applicability Of SEBI Circular With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities
We hereby confirm that the Company viz. M/s Veljan Denison Limited does not fall under the category of Large Corporate as per the criteria mentioned in the SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for the financial year ended March 31, 2022. Veljan Denison Limited - 505232 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022
The certificate issued by M/s Ravi & Subramanyam, Company Secretaries, Hyderabad pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the period from April 1, 2021 to March 31, 2022 is enclosed. Veljan Denison Limited - 505232 - Statement Of Investor Complaints For The Quarter Ended March 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