Veljan Denison Ltd - 505232 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Veljan Denison Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Veljan Denison Limited - 505232 - Submission Of Voting Results Of The 47Th AGM Held On September 30, 2021
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, Please find enclosed herewith the Voting Results of the business transacted at the 47th Annual General Meeting of the members of Company held on Thursday, the 30th day of September, 2021 at 11.30 A.M. at Plot No. A 18 &19, APIE, Balanagar, Hyderabad, Telangana - 500037 as Annexure - 1. We are also enclosing herewith the Scrutinizer's Report on remote e-voting and Voting through Ballot Paper at the 47th AGM as Annexure-II. Based on the Scrutinizers' Report, the Chairman confirmed that all the five (5) resolutions were duly passed. Veljan Denison Limited - 505232 - Announcement under Regulation 30 (LODR)-Change in Directorate
we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Dr Suresh Akella as Additional Director -Independent Director on the Board of Veljan Denison Limited ('the Company') through circular resolution no 02/2021 dated 30.09.2021 subject to requisite approvals. Veljan Denison Limited - 505232 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 47th AGM held on September 30, 2021 is attached herewith. Veljan Denison Ltd - 505232 - Reconstitution Of Nomination And Remuneration Committee
We wish to inform you that the Board of Directors of the Company through circular resolution no 01/2021 dated September 29, 2021 approved the reconstitution of Nomination and Remuneration Committee (NRC) and the composition of NRC is as mentioned below: Nomination and Remuneration Committee (NRC): 1. Mr. B.S. Srinivasan - Chairman 2. Mr. G. Narayan Rao - Member 3. Mrs. U. Uma Devi - Member Veljan Denison Ltd - 505232 - Closure of Trading Window
Pursuant to the BSE Circular No. LIST/COMP/01/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, 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, October 1, 2021. Veljan Denison Ltd - 505232 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates to the following shareholder of the Company on September 13, 2021 and the details are given below: Folio No: 00078 Name of the Shareholder: Avirineni Jhansi Lakshmi No of Shares: 100 Certificate No New: 17498 Veljan Denison Ltd - 505232 - Intimation Of 47Th Annual General Meeting To Be Held On September 30, 2021
we wish to inform you that the 47th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, the 30th day of September, 2021 at 11.30 AM at Plot No. A 18 & 19, APIE, Balanagar, Hyderabad - 500 037 to transact the business, as set out in the Notice of 47th Annual General Meeting enclosed herewith. As informed earlier, the Register of Members & Share Transfer Books of the Company will remain closed from 23.09.2021 to 30.09.2021 (both days inclusive] for the purpose of Annual General Meeting of the Company and the payment of Dividend, if approved at the ensuing AGM and the cut-off date for the purpose of recognizing the eligible members for e-voting is 22.09.2021. Veljan Denison Limited - 505232 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34- (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report 2020-21 of Veljan Denison Limited.