Veljan Denison Limited - 505232 - Submission Of 'Compliance Certificate' Under Regulations 7(2) & 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022
The Compliance Certificate under Regulation 7(2) & 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 is enclosed herewith. Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate pursuant to Regulation 74 (5) of the SEBI (D P) Regulations, 2018 for the quarter ended March 31, 2022 received from the Company's RTA viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad. 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, April 1, 2022. The Trading Window will open after 48 hours from the announcement of the Audited Financial Results of the Company for the Fourth Quarter and Year ending on March 31, 2022 to BSE Limited. The date of the Board Meeting to consider the Audited Financial Results for the Fourth Quarter and Year ending on March 31, 2022 will be intimated separately. Veljan Denison Limited - 505232 - Change In Designation Of Mr. Sri Krishna Uppaluri To Xecutive Director & Chief Executive Officer Of The Company W.E.F. February 14, 2022.
The Board of Directors of the Company in their meeting held on February 14, 2022 have approved the change in the designation of Mr. Sri Krishna Uppaluri (DIN: 08880274) from Whole time Director designated as Executive Director to Whole time Director designated as Executive Director & Chief Executive Officer of the Company w.e.f. February 14, 2022, subject to requisite approvals if any, based on the recommendations of Nomination & Remuneration Committee for his remaining tenure as Whole time Director i.e. up to September 14, 2023 and also approved the change in remuneration and in terms and conditions of appointment for his remaining tenure. Veljan Denison Limited - 505232 - Board Meeting Outcome for Revised Outcome
With reference to the above subject, we wish to inform that the Board of Directors in their meeting held on February 14, 2022 inter alia: 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021 (a copy of the same along with the Limited Review report was laredy submitted to your office) and 2. Approved the change of designation of Mr. U. Sri Krishna from Executive Director to Executive Director & Chief Executive Officer for the remaining period of his tenure as Executive Director i.e. up to September 14, 2023 and also approved the change in remuneration of Mr. U. Sri Krishna. The meeting of Board of Directors commenced at 4.20 P.M. and concluded at 5.40 PM. Veljan Denison Limited - 505232 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2021
Please find the enclosed copy of the Unaudited Financial Results for the quarter and nine months ended 31.12.2021 along with the limited review certificate issued by the Statutory Auditors of the Company. Veljan Denison Limited - 505232 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021.
Veljan Denison Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2021. Veljan Denison Limited - 505232 - Shareholding for the Period Ended December 31, 2021
Veljan Denison Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Veljan Denison Limited - 505232 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Veljan Denison Limited - 505232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate pursuant to R 74 (5) of the SEBI (D P) Regulations, 2018 for the quarter ended December 31, 2021 received from the Company's Registrar and Share Transfer Agents viz. M/s Venture Capital and Corporate Investments Private Limited, Hyderabad.